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AGM/EGM Summary

The last AGM of Kodak India was held on April 28, 2003. The book closure was from April 22, 2003 to April 28, 2003.

AGM/EGM (Kodak India)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
20-03-2003 AGM 28-04-2003 22-04-2003 28-04-2003 Dividend 60%
26-03-2002 AGM 06-05-2002 29-04-2002 06-05-2002 60% Dividend (Including 15% Special Dividend)
11-04-2001 AGM 15-06-2001 05-06-2001 15-06-2001 -
17-04-2000 AGM 19-05-2000 11-05-2000 19-05-2000 AGM and Dividend
06-04-1999 AGM - 14-05-1999 18-05-1999 AGM, Dividend & Rights Issue
25-03-1998 AGM - 05-05-1998 14-05-1998 -
11-03-1997 AGM - 23-04-1997 30-04-1997 -
Source : Dion Global Solutions Limited
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