Karuturi Global
BSE: 531687|NSE: KGL|ISIN: INE299C01024|SECTOR: Miscellaneous
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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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