Lanco Industries
BSE: 513605|NSE: LANCOIN|ISIN: INE943C01027|SECTOR: Steel - Pig Iron
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Feb 10, 17:00
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AGM/EGM Summary
The last AGM of Lanco Industries was held on August 25, 2011. The book closure was from August 19, 2011 to August 25, 2011.
AGM/EGM (Lanco Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 09-05-2011 | AGM | 25-08-2011 | 19-08-2011 | 25-08-2011 | Rs.1.50 per share(15%)Dividend |
| 29-04-2010 | AGM | 25-08-2010 | 19-08-2010 | 25-08-2010 | 15% Dividend |
| 28-04-2009 | AGM | 28-08-2009 | 22-08-2009 | 28-08-2009 | 10% Dividend |
| 07-05-2008 | AGM | 27-08-2008 | 21-08-2008 | 27-08-2008 | 10% Dividend |
| 11-07-2007 | AGM | 27-08-2007 | 21-08-2007 | 27-08-2007 | 10% Dividend |
| 21-04-2006 | AGM | 31-08-2006 | 22-08-2006 | 31-08-2006 | 5% Dividend |
| 10-06-2005 | AGM | 31-08-2005 | 22-08-2005 | 31-08-2005 | Bookclsoure |
| 17-04-2004 | Others | - | - | - | Scheme of Arrangement - Lanco Kalahasti Castings Ltd. (unlisted company) is merging with the Company. Also there is a reduction in the capital of the company. |
| 22-07-2003 | EGM | 22-09-2003 | - | - | Approve the Scheme of Arrangement between Lanco Kalahasthi Castings Ltd. & the transferee co. & their respective shareholders for i) amalgamation of the Transferor Co. with the Transferee Co. & ii)reduction of existing share capital of the Transferee Co. |
| 02-08-2002 | AGM | 30-09-2002 | 20-09-2002 | 30-09-2002 | - |
| 08-03-2002 | EGM | 30-03-2002 | - | - | EGM of the company will be held, 1. Increase in authorised capital of the co. from Rs.30 crores to Rs.53 crores by creation of new 2,30,00,000 equity shares of Rs.10 each. 2. Preferential Offer |
| 03-08-2001 | AGM | 29-09-2001 | 25-09-2001 | 29-09-2001 | - |
| 09-07-1999 | AGM | - | 20-08-1999 | 28-08-1999 | - |
| 23-07-1998 | AGM | - | 09-09-1998 | 18-09-1998 | - |
| 27-06-1997 | AGM | - | 08-09-1997 | 19-09-1997 | - |
Source : Dion Global Solutions Limited
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