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JK Lakshmi Cement | AGM/EGM > Cement - Major > Meetings of JK Lakshmi Cement - BSE: 500380, NSE: JKLAKSHMI
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JK Lakshmi Cement
BSE: 500380|NSE: JKLAKSHMI|ISIN: INE786A01032|SECTOR: Cement - Major
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AGM/EGM Summary

The last AGM of JK Lakshmi Cement was held on August 2, 2013. The book closure was from July 29, 2013 to August 2, 2013.

AGM/EGM (JK Lakshmi Cement)

Announcement
Date
Purpose Date Book Closure Remarks
From To
29-05-2013 AGM 02-08-2013 29-07-2013 02-08-2013 Rs.2.5000 per share(50%)Dividend
17-05-2012 AGM 04-08-2012 01-08-2012 04-08-2012 Rs.2.00 per share(40%)Dividend
26-05-2011 AGM 16-07-2011 12-07-2011 16-07-2011 Rs.1.25 per share(25%)Dividend
19-05-2010 AGM 14-07-2010 08-07-2010 14-07-2010 Rs.1.50 per share(30%)Final Dividend
28-10-2009 EGM 05-12-2009 - - To sub-divide the paid-up Equity Share Capital of the Company comprising of 6,11,79,462 Equity Shares of Rs. 10/- each into 12,23,58,924 Equity Shares of Rs. 5/- each and consequential amendment in the MoA & AoA of the Company.
22-05-2009 AGM 25-07-2009 21-07-2009 25-07-2009 40% Dividend
15-05-2008 AGM 26-07-2008 21-07-2008 26-07-2008 15% Final Dividend
22-06-2007 AGM 12-07-2007 09-07-2007 12-07-2007 10% Dividend
20-12-2006 EGM 10-01-2007 - - To approve : 1. Re-appointment of Shri Bharat Hari Singhania as the Managing Director of the Company for a period of five years & 2. Re-appointment of Smt Vinita Singhania as the Managing Director of the company for a period of five years.
05-06-2006 AGM 21-07-2006 17-07-2006 21-07-2006 (Revised)
03-04-2006 Others - - - Scheme of Arrangement
03-08-2005 AGM 29-08-2005 26-08-2005 29-08-2005 -
10-06-2004 AGM 16-07-2004 14-07-2004 16-07-2004 -
30-12-2002 AGM 17-02-2003 11-02-2003 17-02-2003 -
10-01-2002 AGM 21-02-2002 14-02-2002 21-02-2002 Bookclsoure
18-09-2001 AGM 16-11-2001 08-11-2001 16-11-2001 Bookclsoure
07-03-2001 AGM 16-03-2001 08-03-2001 16-03-2001 Bookclsoure
12-07-1999 AGM - 01-09-1999 15-09-1999 AGM & Dividend
04-08-1998 AGM - 11-09-1998 24-09-1998 -
Source : Dion Global Solutions Limited
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