52.9 (3.03%)
52.6 (3.01%) AGM/EGM Summary
The last AGM of Lakshmi Machine Works was held on August 10, 2011. The book closure was from August 2, 2011 to August 10, 2011.
AGM/EGM (Lakshmi Machine Works)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-05-2011 | AGM | 10-08-2011 | 02-08-2011 | 10-08-2011 | Rs.30.00 per share(300%)Dividend |
| 23-08-2010 | EGM | 10-09-2010 | - | - | 1. Amended/altered the Articles of Association of the Company to empower buyback its own Shares from time to time to the extent. 2. In supersession of all earlier resolutions passed for the payment of commission to Non Executive Directors. |
| 24-05-2010 | AGM | 28-07-2010 | 16-07-2010 | 28-07-2010 | Rs.15.00 per share(150%)Dividend |
| 22-05-2009 | AGM | 27-07-2009 | 16-07-2009 | 27-07-2009 | 150% Final Dividend |
| 20-05-2008 | AGM | 23-07-2008 | 16-07-2008 | 23-07-2008 | 250% Final Dividend |
| 30-05-2007 | AGM | 27-07-2007 | 17-07-2007 | 27-07-2007 | - |
| 08-11-2006 | EGM | 30-11-2006 | - | - | To approve : Sub-division of each existing equity shares of Rs 100/- fully paid up into 10 equity shares of Rs 10/- each fully paid up. |
| 05-06-2006 | AGM | 18-08-2006 | 01-08-2006 | 18-08-2006 | 200% Final Dividend |
| 16-12-2005 | EGM | 09-01-2006 | - | - | To approve : a Scheme of Amalgamation of Jeetstex Engineering Ltd (JEL) with the Company. |
| 03-05-2005 | AGM | 25-07-2005 | 16-07-2005 | 25-07-2005 | 150% Dividend |
| 24-05-2004 | AGM | 28-07-2004 | 16-07-2004 | 28-07-2004 | 100% Dividend |
| 14-08-2003 | EGM | 08-09-2003 | - | - | Approve the scheme of Amalgamation of Textool Company Ltd with the Company & To issue of upto 31523 Equity shares of Rs.100 Each to the shareholders of Textool Co. Ltd. |
| 01-02-2003 | EGM | 27-02-2003 | - | - | To acquire wholly owned subsidiaries namely Dee Jay Leasing Co. Ltd., and LMW Investments Ltd. 01/04/2003 has been fixed as efective date for the purpose of acquisition. |
| 12-06-2002 | AGM | 21-08-2002 | 01-08-2002 | 21-08-2002 | Dividend 30% (Cancelled) |
| 12-05-2001 | AGM | 16-07-2001 | 03-07-2001 | 16-07-2001 | Dividend 35% |
| 10-05-2000 | AGM | 20-07-2000 | 15-07-2000 | 20-07-2000 | - |
| 19-06-1998 | AGM | - | 18-08-1998 | 04-09-1998 | - |
| 17-05-1998 | AGM | - | 01-09-1999 | 20-09-1999 | AGM & Dividend |
| 29-05-1997 | AGM | - | 01-08-1997 | 21-08-1997 | Dividend Declared |
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