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Kirloskar Brothers
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May 24, 17:00
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AGM/EGM Summary

The last AGM of Kirloskar Brothers was held on July 18, 2012. The book closure was from July 14, 2012 to July 18, 2012.

AGM/EGM (Kirloskar Brothers)

Announcement
Date
Purpose Date Book Closure Remarks
From To
16-05-2012 AGM 18-07-2012 14-07-2012 18-07-2012 Rs.2.00 per share(100%)Final Dividend
03-06-2011 AGM 23-07-2011 16-07-2011 23-07-2011 Rs.3.50 per share(175%)Final Dividend
14-05-2010 AGM 27-07-2010 17-07-2010 27-07-2010 Rs.5.50 per share(275%)Dividend
24-02-2010 Others - - - Scheme of Arrangement
22-05-2009 AGM 17-07-2009 04-07-2009 17-07-2009 100% Final Dividend
16-05-2008 AGM 18-07-2008 05-07-2008 18-07-2008 200% Final Dividend
15-05-2007 AGM 20-07-2007 07-07-2007 20-07-2007 100% Final Dividend
15-05-2006 AGM 21-07-2006 15-07-2006 21-07-2006 100% Final Dividend
10-08-2005 EGM 02-09-2005 - - To transact the Special Business i.e Increase in Authorised Share Capital and Issue of Bonus Shares.
10-05-2005 AGM 16-07-2005 12-07-2005 16-07-2005 200% Final Dividend (Revised)
31-05-2004 AGM 20-07-2004 13-07-2004 16-07-2004 100% Final Dividend
31-05-2003 AGM 24-07-2003 21-07-2003 24-07-2003 Bookclsoure
21-06-2000 AGM 15-09-2000 12-09-2000 15-09-2000 Bookclsoure
25-06-1998 AGM - 10-09-1998 17-09-1998 -
Source : Dion Global Solutions Limited
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