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Lakshmi Energy and Foods
BSE: 519570|NSE: LAKSHMIEFL|ISIN: INE992B01026|SECTOR: Food Processing
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AGM/EGM Summary

The last AGM of Lakshmi Energy and Foods was held on September 24, 2014. The book closure was from September 20, 2014 to September 24, 2014.

AGM/EGM (Lakshmi Energy and Foods)

Announcement
Date
Purpose Date Book Closure Remarks
From To
17-09-2014 AGM 24-09-2014 20-09-2014 24-09-2014 -
11-04-2014 EGM 17-05-2014 - - -
30-12-2013 EGM 01-02-2014 - - -
15-02-2013 AGM 28-03-2013 23-03-2013 28-03-2013 Rs.0.2000 per share(10%)Final Dividend
21-03-2012 POM 23-04-2012 - - To alter the registered office Clause of the Memorandum of Association of the Company to shift the registered office of the Co. from the Union Territory of Chandigarh to NCT of Delhi in Accordance with the Provisions of Section 17 of the Co's Act, 1956.
14-02-2012 AGM 28-03-2012 24-03-2012 28-03-2012 Rs.0.20 per share(10%)Final Dividend
14-02-2011 AGM 26-03-2011 23-03-2011 26-03-2011 Rs.0.20 per share(10%)Final Dividend
17-02-2010 AGM 27-03-2010 23-03-2010 27-03-2010 25% Final Dividend
02-03-2009 AGM 27-03-2009 25-03-2009 27-03-2009 25% Final Dividend(Rs.0.50 per share)
05-09-2007 AGM 28-09-2007 26-09-2007 28-09-2007 -
09-11-2006 EGM 01-12-2006 - - Sub-division of existing equity shares of the company of the face value of Rs 10/- each into 5 equity shares of face value of Rs 2/- each.
29-08-2006 AGM 22-09-2006 20-09-2006 22-09-2006 20% Final Dividend
27-01-2006 EGM 22-02-2006 - - issue of 5,46,000 and 5,75,000 Convertible Warrants to LOIL Health Foods Ltd-an entity belonging to the Promoters Group on preferential allotment basis & change of name of the Company from "Lakshmi Overseas Industries Ltd" to "Lakshmi Energy and Foods Ltd
05-09-2005 AGM 29-09-2005 27-09-2005 29-09-2005 -
26-05-2005 EGM 20-06-2005 - - Preferential Offer
23-12-2004 EGM 05-01-2005 - - To alter MoA of the company by substuting 15 Crores Equity share capital of the company.
27-08-2004 AGM 25-09-2004 23-09-2004 25-09-2004 -
01-09-2003 AGM 29-09-2003 27-09-2003 29-09-2003 Bookclsoure
30-08-2002 AGM 30-09-2002 27-09-2002 30-09-2002 -
31-08-2001 AGM 29-09-2001 27-09-2001 29-09-2001 -
06-10-2000 AGM 15-11-2000 14-11-2000 15-11-2000 Bookclsoure
16-11-1999 AGM - 29-12-1999 30-12-1999 -
23-10-1998 AGM - 27-11-1998 30-11-1998 -
15-10-1997 AGM - 26-11-1997 28-11-1997 -
08-01-1997 AGM - 16-12-1996 27-12-1996 Revised from 10% to 0% dividend
Source : Dion Global Solutions Limited
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