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Kalpataru Power Transmission
BSE: 522287|NSE: KALPATPOWR|ISIN: INE220B01022|SECTOR: Power - Transmission/Equipment
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AGM/EGM Summary
The last AGM of Kalpataru Power Transmission was held on August 4, 2012. The book closure was from July 30, 2012 to August 3, 2012.
AGM/EGM (Kalpataru Power Transmission)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 11-07-2012 | AGM | 04-08-2012 | 30-07-2012 | 03-08-2012 | Rs.1.50 per share(75%)Dividend |
| 06-07-2011 | AGM | 29-07-2011 | 25-07-2011 | 29-07-2011 | Rs.1.50 per share(75%)Dividend |
| 12-08-2010 | EGM | 28-08-2010 | - | - | For sub-dividing the Equity Shares of the Company, including the paid up Shares, such that each existing Equity Share of the Company of the face value of Rs. 10/- each into 17,50,00,000 Equity Shares of the face value of Rs. 2/- each. |
| 15-07-2010 | AGM | 29-07-2010 | 24-07-2010 | 29-07-2010 | Rs.7.50 per share(75%)Dividend |
| 14-07-2009 | AGM | 29-07-2009 | 25-07-2009 | 29-07-2009 | 75% Dividend |
| 25-06-2008 | AGM | 18-07-2008 | 14-07-2008 | 18-07-2008 | 75% Dividend |
| 27-06-2007 | AGM | 14-07-2007 | 11-07-2007 | 14-07-2007 | 75% Dividend |
| 12-06-2006 | AGM | 05-07-2006 | 26-06-2006 | 05-07-2006 | 50% Dividend |
| 24-04-2006 | EGM | 08-05-2006 | - | - | inter alia, to transact the following business: 1. To offer, issue and allot either in India or in the course of international offering(s) in one or more foreign markets, such number of Global Depository Receipts (GDRs), FCCB's etc. |
| 22-06-2005 | AGM | 30-07-2005 | 15-07-2005 | 30-07-2005 | - |
| 02-07-2004 | AGM | 31-07-2004 | - | - | - |
| 19-06-2003 | AGM | 30-07-2003 | 21-07-2003 | 30-07-2003 | 15% Dividend |
| 09-07-2002 | AGM | 24-08-2002 | 19-08-2002 | 24-08-2002 | Dividend 15% |
| 26-04-2002 | EGM | 20-05-2002 | - | - | EGM of the company will be held, to consider Commencing and undertaking all or any of the business specified in Clause 95 of the object clause of the MoA of the company. |
| 29-08-2001 | AGM | 29-09-2001 | 28-09-2001 | 29-09-2001 | Bookclsoure |
| 14-06-2000 | AGM | 16-08-2000 | 11-08-2000 | 16-08-2000 | Bookclsoure |
| 09-05-1998 | AGM | - | 10-07-1998 | 20-07-1998 | - |
| 20-05-1997 | AGM | - | 17-07-1997 | 25-07-1997 | - |
Source : Dion Global Solutions Limited
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