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IRB Infrastructure Developers
BSE: 532947|NSE: IRB|ISIN: INE821I01014|SECTOR: Construction & Contracting - Civil
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AGM/EGM Summary
The last AGM of IRB Infrastructure Developers was held on August 25, 2011. The book closure was from August 22, 2011 to August 25, 2011.
AGM/EGM (IRB Infrastructure Developers)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 20-07-2011 | AGM | 25-08-2011 | 22-08-2011 | 25-08-2011 | Rs.1.50 per share(15%)Dividend |
| 27-07-2010 | AGM | 27-09-2010 | 23-09-2010 | 27-09-2010 | Rs.1.50 per share(15%)Dividend |
| 03-11-2009 | EGM | 25-11-2009 | - | - | For raising of funds not exceeding Rs. 1200 Crs by further issue of Securities in Domestic/International markets through various instruments including Equity Shares/Warrants with NCDs under QIP & to borrow from one or more sources not exceed Rs. 1,500 Cr. |
| 30-07-2009 | AGM | 04-09-2009 | 31-08-2009 | 04-09-2009 | 5% Dividend |
| 05-08-2008 | AGM | 30-08-2008 | 23-08-2008 | 30-08-2008 | - |
Source : Dion Global Solutions Limited
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