JK Lakshmi Cement
BSE: 500380|NSE: JKLAKSHMI|ISIN: INE786A01032|SECTOR: Cement - Major
LIVE
BSE
Jun 19, 17:00
111.25
2.2 (2.02%)VOLUME 36,680
LIVE
NSE
Jun 19, 17:00
111.60
2.6 (2.39%) VOLUME 178,210
AGM/EGM Summary
The next AGM of JK Lakshmi Cement is to be 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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