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Karuturi Global
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AGM/EGM Summary

The last AGM of Karuturi Global was held on September 23, 2011. The book closure was from September 20, 2011 to September 23, 2011.

AGM/EGM (Karuturi Global)

Announcement
Date
Purpose Date Book Closure Remarks
From To
12-08-2011 AGM 23-09-2011 20-09-2011 23-09-2011 Rs.0.10 per share(10%)Final Dividend
19-08-2010 AGM 25-09-2010 23-09-2010 25-09-2010 Rs.0.10 per share(10%)Dividend
18-08-2010 EGM 08-09-2010 - - To allot upto 3,63,90,101 Equity Shares of Re. 1/- each at a premium of Rs.19.61 per Subscription Share, in accordance with SEBI ICDR Regulations and other relevant guidelines/ regulations to Tara India Holdings A Ltd. & IL&FS Trust Company Ltd.
02-09-2009 AGM 26-09-2009 24-09-2009 26-09-2009 10% Dividend
25-08-2008 AGM 26-09-2008 24-09-2008 26-09-2008 20% Dividend
14-08-2007 AGM 28-09-2007 26-09-2007 28-09-2007 10% Final Dividend
16-03-2007 EGM 02-04-2007 - - To approve bonus issue
22-01-2007 EGM 21-02-2007 - - To approve : i. Increase in borrowing powers by way of ECB / FCCB or otherwise ii. Increase in Authorised Capital to Rs 30 Crores. iii. Issue of Warrants to potential private equity investors.
25-08-2006 AGM 28-09-2006 26-09-2006 28-09-2006 20% Dividend
Source : Dion Global Solutions Limited
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