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AGM/EGM Summary

The last AGM of ISMT was held on September 30, 2011. The book closure was from September 23, 2011 to September 30, 2011.

AGM/EGM (ISMT)

Announcement
Date
Purpose Date Book Closure Remarks
From To
16-08-2011 AGM 30-09-2011 23-09-2011 30-09-2011 Rs.1.25 per share(25%)Dividend
30-06-2011 AGM 10-08-2011 05-08-2011 10-08-2011 Rs.1.25 per share(25%)Dividend (Cancelled)
19-10-2010 AGM 15-11-2010 08-11-2010 15-11-2010 Rs.1.00 per share(20%)Dividend
27-08-2009 AGM 30-09-2009 22-09-2009 30-09-2009 10% Dividend
26-08-2008 AGM 29-09-2008 22-09-2008 29-09-2008 10% Final Dividend
09-08-2006 AGM - 25-08-2006 28-08-2006 -
01-12-2005 AGM 31-12-2005 27-12-2005 31-12-2005 -
12-08-2004 AGM 27-09-2004 13-09-2004 27-09-2004 -
Source : Dion Global Solutions Limited
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