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IVRCL
BSE: 530773|NSE: IVRCLINFRA|ISIN: INE875A01025|SECTOR: Construction & Contracting - Civil
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AGM/EGM Summary

The last AGM of IVRCL was held on December 24, 2012. The book closure was from December 19, 2012 to December 24, 2012.

AGM/EGM (IVRCL)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
26-11-2012 AGM 24-12-2012 19-12-2012 24-12-2012 -
07-02-2012 COM 27-02-2012 - - -
18-08-2011 AGM 26-09-2011 19-09-2011 26-09-2011 Rs.0.60 per share(30%)Dividend
18-08-2010 AGM 18-09-2010 10-09-2010 18-09-2010 Rs.0.80 per share(40%)Dividend
17-02-2010 EGM 08-03-2010 - - To increase the Authorized Share Capital of the Company from Rs.40.00 Crs comprising of 17,50,00,000 Equity Shares of Rs. 2/- each aggr. to Rs. 35.00 Crs and 2,50,00,000 Preference Shares of Rs. 2/- each aggr. to Rs. 5.00 Crs & to issue of Bonus Shares.
07-08-2009 AGM 09-09-2009 03-09-2009 09-09-2009 70% Dividend
13-08-2008 AGM 15-09-2008 11-09-2008 15-09-2008 70% Dividend
14-08-2007 AGM 07-09-2007 04-09-2007 07-09-2007 50% Dividend
10-08-2006 AGM 29-09-2006 26-09-2006 29-09-2006 50% Dividend
13-07-2006 EGM 07-08-2006 - - For the purpose of consideration for monies through Global Depository Receipts (GDRs) / Qualified Institutional Placement (QIPs).
10-02-2006 EGM 04-03-2006 - - Stock split
18-08-2005 AGM 30-09-2005 26-09-2005 30-09-2005 30% Dividend (Revised)
10-08-2004 AGM 17-09-2004 13-09-2004 17-09-2004 30% Dividend
16-12-2003 EGM 05-01-2004 - - 1. To issue and allot 40 lac equity shares to Citicorp Internaitonal Finance Corporation & 40 lac shares to Chrys Capital II, LLC.
19-08-2003 AGM 29-09-2003 23-09-2003 29-09-2003 Bookclsoure
02-07-2003 EGM 19-07-2003 - - To issue and allot 3,00,000 options convertible into 300000 equity shares under IVRCL ESOP
19-07-2002 AGM 28-09-2002 23-09-2002 28-09-2002 Dividend 30%
07-08-2001 AGM 29-09-2001 24-09-2001 29-09-2001 Bookclsoure
19-08-2000 AGM 29-09-2000 26-09-2000 29-09-2000 AGM & Dividend (30%)
09-07-1998 AGM - 23-09-1998 30-09-1998 -
31-07-1997 AGM - 23-09-1997 29-09-1997 -
Source : Dion Global Solutions Limited
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