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ITD Cementation India
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AGM/EGM Summary
The last AGM of ITD Cementation India was held on May 10, 2013. The book closure was from May 3, 2013 to May 10, 2013.
AGM/EGM (ITD Cementation India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 01-03-2013 | AGM | 10-05-2013 | 03-05-2013 | 10-05-2013 | Rs.2.0000 per share(20%)Dividend |
| 06-09-2012 | POM | 11-10-2012 | - | - | - |
| 01-03-2012 | AGM | 04-05-2012 | 27-04-2012 | 04-05-2012 | Rs.2 per share(20%)Dividend |
| 25-02-2011 | AGM | 28-04-2011 | 21-04-2011 | 28-04-2011 | Rs.1.50 per share(15%)Dividend |
| 05-03-2010 | AGM | 27-04-2010 | 23-04-2010 | 27-04-2010 | 10% Dividend |
| 06-03-2009 | AGM | 29-04-2009 | 24-04-2009 | 29-04-2009 | 10% Dividend |
| 11-03-2008 | AGM | 30-04-2008 | 25-04-2008 | 30-04-2008 | 20% Dividend |
| 08-03-2007 | AGM | 27-04-2007 | 24-04-2007 | 27-04-2007 | - |
| 03-01-2007 | EGM | 13-02-2007 | - | - | To approve : 1. Issue Redeemable Preference Shares (cumulative / non cumulative) upto an amount of Rs 60 Crores. These shares will not be listed on any Exchange. 2. Issue Equity Shares to Qualified Institutional Buyers (QIBs) upto an amount of Rs 250 Cr |
| 02-03-2006 | AGM | 27-04-2006 | 04-04-2006 | 07-04-2006 | - |
| 04-03-2005 | AGM | 29-04-2005 | 23-04-2005 | 29-04-2005 | Nil Dividend |
| 15-03-2004 | AGM | 30-04-2004 | 24-04-2004 | 30-04-2004 | Dividend 15% |
| 23-03-1998 | AGM | - | 16-06-1998 | 30-06-1998 | Nil dividend |
| 18-03-1997 | AGM | - | 13-06-1997 | 27-06-1997 | Nil dividend |
Source : Dion Global Solutions Limited
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