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IVRCL Infrastructure and Projects
BSE: 530773 | NSE: IVRCLINFRA | ISIN: INE875A01025 | Construction & Contracting - Civil
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 | - |
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| Source : Religare Technova | |||||
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