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AGM/EGM Summary

The last AGM of Kilpest India was held on September 29, 2012. The book closure was from September 20, 2012 to September 29, 2012.

AGM/EGM (Kilpest India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
16-07-2012 AGM 29-09-2012 20-09-2012 29-09-2012 -
18-07-2011 AGM 30-09-2011 21-09-2011 30-09-2011 Rs.1.00 per share(10%)Dividend
25-10-2010 EGM 22-11-2010 - - -
21-07-2010 AGM 30-09-2010 21-09-2010 30-09-2010 -
27-07-2009 AGM 30-09-2009 21-09-2009 30-09-2009 -
18-07-2008 AGM 30-09-2008 21-09-2008 30-09-2008 -
24-07-2007 AGM 29-09-2007 20-09-2007 29-09-2007 10% Dividend
18-08-2006 AGM 30-09-2006 29-09-2006 30-09-2006 -
20-07-2005 AGM 30-09-2005 19-09-2005 24-09-2005 -
19-07-2004 AGM 25-09-2004 20-09-2004 25-09-2004 Bookclsoure
18-07-2003 AGM 27-09-2003 22-09-2003 27-09-2003 Bookclsoure
22-07-2002 AGM 28-09-2002 23-09-2002 28-09-2002 Bookclsoure
19-07-2001 AGM 22-09-2001 17-09-2001 22-09-2001 Bookclsoure
22-08-2000 AGM 30-09-2000 28-09-2000 30-09-2000 Bookclsoure
02-07-1999 AGM - 16-09-1999 25-09-1999 -
27-07-1998 AGM - 17-09-1998 26-09-1998 Nil Dividend (instead of 12% Dividend)
Source : Dion Global Solutions Limited
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