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AGM/EGM Summary

The last POM of Kothari Products was held on January 11, 2012.

AGM/EGM (Kothari Products)

Announcement
Date
Purpose Date Book Closure Remarks
From To
06-01-2012 POM 11-01-2012 - - -
03-08-2011 AGM 23-09-2011 16-09-2011 23-09-2011 Rs.22.00 per share(220%)Dividend
20-08-2010 AGM 21-09-2010 14-09-2010 21-09-2010 Rs.20.00 per share(200%)Dividend
06-08-2009 AGM 24-09-2009 17-09-2009 24-09-2009 100% Dividend
21-11-2008 Others 11-12-2008 - - Scheme of Arrangement
05-08-2008 AGM 18-09-2008 11-09-2008 18-09-2008 100% Dividend
25-02-2008 EGM 15-03-2008 - - Court Convened Meeting as per Allahabad High Court Order dat ed 21.01.2008 for the purpose of considering proposed Scheme of Arrangement between Kothari Products Ltd. and Pan Parag India Ltd.
06-08-2007 AGM 21-09-2007 14-09-2007 21-09-2007 90% Dividend
02-08-2006 AGM 15-09-2006 08-09-2006 15-09-2006 100% Dividend
12-08-2005 AGM 20-09-2005 13-09-2005 20-09-2005 Dividend
01-07-2004 AGM 23-09-2004 16-09-2004 23-09-2004 120% Dividend
20-11-2003 AGM 29-12-2003 23-12-2003 29-12-2003 120% Dividend
28-03-2003 EGM 19-04-2003 - - To approve scheme of Amalgamation of Kothari Poches Ltd., and Kothari Beverages Pvt. Ltd., with the company.
09-08-2002 AGM 26-09-2002 17-09-2002 26-09-2002 Dividend 120%
17-08-2001 AGM 25-09-2001 21-09-2001 25-09-2001 Dividend 120%
08-08-2000 AGM 14-09-2000 05-09-2000 14-09-2000 -
02-12-1998 AGM - - - -
22-01-1998 AGM - 10-03-1998 25-03-1998 -
13-01-1997 AGM - 01-03-1997 17-03-1997 -
Source : Dion Global Solutions Limited
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