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Lanco Industries
BSE: 513605 | NSE: LANCOIN | ISIN: INE943C01027 | Steel - Pig Iron
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 | - |
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| Source : Religare Technova | |||||
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