Kabra Extrusion Technik
BSE: 524109|NSE: KABRAEXTRU|ISIN: INE900B01029|SECTOR: Engineering - Heavy
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AGM/EGM Summary
The last AGM of Kabra Extrusion Technik was held on August 30, 2011. The book closure was from August 23, 2011 to August 30, 2011.
AGM/EGM (Kabra Extrusion Technik)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 05-08-2011 | AGM | 30-08-2011 | 23-08-2011 | 30-08-2011 | Rs.1.75 per share(35%)Dividend |
| 04-08-2010 | EGM | 26-08-2010 | - | - | To increase the Authorised Share Capital of the Company from Rs. 10,00,00,000/- divided into 20000000 Equity Shares of Rs. 5/- each to Rs. 20,00,00,000/- divided into 40000000 Equity Shares of Rs. 5/- each & to issue of Bonus Shares in the ratio of 1:1. |
| 15-07-2010 | AGM | 06-08-2010 | 03-08-2010 | 06-08-2010 | Rs.3.50 per share(70%)Dividend |
| 12-04-2010 | EGM | 05-05-2010 | - | - | To sub-divide the existing 100,00,000 Equity Shares of face value of Rs. 10/- each, comprising the Authorised Share Capital of the Company into 2,00,00,000 Equity Shares of face value of Rs. 5/- each, Consequential amendment in the MoA & AoA of the Co. |
| 18-06-2009 | AGM | 06-08-2009 | 30-07-2009 | 06-08-2009 | 60% Dividend |
| 28-05-2008 | AGM | 15-07-2008 | 08-07-2008 | 15-07-2008 | 60% Dividend |
| 12-07-2007 | AGM | 17-08-2007 | 10-08-2007 | 17-08-2007 | 45% Dividend |
| 14-07-2006 | AGM | 11-08-2006 | 01-08-2006 | 11-08-2006 | 40% Dividend |
| 10-04-2006 | EGM | 28-04-2006 | - | - | Inter alia, to seek members approval for the Special Business relating to offer, issue and allot by way of preferential allotment. |
| 21-07-2005 | AGM | 30-08-2005 | 23-08-2005 | 30-08-2005 | 35% Dividend |
| 11-06-2004 | AGM | 30-07-2004 | 21-07-2004 | 30-07-2004 | 35% Dividend |
| 04-12-2003 | EGM | 02-01-2004 | - | - | 1) Consider proposal related to issue of the Bonus shares |
| 25-06-2003 | AGM | 01-08-2003 | 26-07-2003 | 01-08-2003 | Dividend |
| 15-06-2002 | AGM | 07-08-2002 | 30-07-2002 | 07-08-2002 | Bookclsoure |
| 17-05-2001 | AGM | 27-07-2001 | 17-07-2001 | 27-07-2001 | Bookclsoure |
| 25-08-1999 | AGM | - | 06-09-1999 | 17-09-1999 | AGM and Dividend |
| 15-07-1998 | AGM | - | 01-09-1998 | 16-09-1998 | DIVIDEND |
| 21-07-1997 | AGM | - | 01-09-1997 | 18-09-1997 | - |
Source : Dion Global Solutions Limited
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