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AGM/EGM Summary

The last POM of Larsen and Toubro was held on July 18, 2014.

AGM/EGM (Larsen and Toubro)

Announcement
Date
Purpose Date Book Closure Remarks
From To
10-06-2014 POM 18-07-2014 - - -
30-05-2014 AGM 22-08-2014 16-08-2014 22-08-2014 Rs.14.2500 per share(712.5%)Dividend
16-07-2013 COM 12-08-2013 - - -
29-05-2013 POM 03-07-2013 - - -
22-05-2013 AGM 22-08-2013 16-08-2013 22-08-2013 Rs.12.3300 per share(616.5%)Dividend post bonus
14-05-2012 AGM 24-08-2012 17-08-2012 24-08-2012 Rs.16.50 per share(825%)Dividend
19-05-2011 AGM 26-08-2011 19-08-2011 26-08-2011 Rs.14.50 per share(725%)Dividend
13-07-2010 AGM 26-08-2010 19-08-2010 26-08-2010 Rs.12.50 per share(625%)Dividend
22-07-2009 AGM 28-08-2009 21-08-2009 28-08-2009 525% Dividend
21-07-2008 AGM 29-08-2008 22-08-2008 29-08-2008 750% Final Dividend
27-07-2007 AGM 24-08-2007 17-08-2007 24-08-2007 -
07-07-2006 AGM 25-08-2006 17-08-2006 25-08-2006 1100% Dividend
05-07-2005 AGM 26-08-2005 17-08-2005 26-08-2005 875% Dividend
28-08-2004 AGM 23-09-2004 16-09-2004 23-09-2004 800% Dividend
12-05-2004 Others - - - Scheme of Arrangement
09-01-2004 EGM 03-02-2004 - - Scheme of arrangement (transfer, sell and/or dispose of the undertaking of the Company)
29-05-2003 AGM 22-08-2003 13-08-2003 22-08-2003 Bookclsoure
14-06-2002 AGM 08-08-2002 25-07-2002 08-08-2002 Dividend 70%
24-05-2000 AGM 27-07-2000 13-07-2000 27-07-2000 Bookclsoure
29-05-1998 AGM - 15-07-1998 06-08-1998 -
29-05-1997 AGM - 11-07-1997 01-08-1997 -
Source : Dion Global Solutions Limited
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