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Lloyd Electric and Engineering
BSE: 517518|NSE: LLOYDELENG|ISIN: INE245C01019|SECTOR: Consumer Goods - White Goods
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BSE
May 25, 17:00
40.65
-0.05 (-0.12%)VOLUME 6,818
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May 25, 17:00
40.80
0.35 (0.87%) VOLUME 6,591
AGM/EGM Summary
The last AGM of Lloyd Electric and Engineering was held on September 30, 2011. The book closure was from September 26, 2011 to September 30, 2011.
AGM/EGM (Lloyd Electric and Engineering)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 12-08-2011 | AGM | 30-09-2011 | 26-09-2011 | 30-09-2011 | Rs.1.50 per share(15%)Dividend |
| 01-09-2010 | AGM | 28-09-2010 | 20-09-2010 | 28-09-2010 | Rs.1.00 per share(10%)Dividend |
| 05-08-2009 | AGM | 25-09-2009 | 21-09-2009 | 25-09-2009 | - |
| 28-08-2008 | AGM | 29-09-2008 | 25-09-2008 | 29-09-2008 | 10% Dividend |
| 31-08-2007 | AGM | 29-09-2007 | 27-09-2007 | 29-09-2007 | 20% Dividend |
| 08-08-2007 | EGM | 27-08-2007 | - | - | To consider allotment of 50,00,000 convertible Warrants issued @ Rs 225/- per warrant by the Co. on preferential basis on September 11, 2007 to M/s. Perfect Radiators & Oil Coolers Pvt. Ltd., M/s. Airserco Pvt. Ltd. & M/s. Rajul Estates Pvt. Ltd. |
| 02-01-2007 | EGM | 02-02-2007 | - | - | To approve : 1. Increase in the limit of investment by Foreign Institutional Investors to 74% of the paid-up equity share capital of the Company. |
| 30-08-2006 | AGM | 30-09-2006 | 28-09-2006 | 30-09-2006 | 10% Final Dividend |
| 23-08-2005 | AGM | 05-09-2005 | 07-09-2005 | 07-09-2005 | (Revised) |
| 02-09-2004 | AGM | 30-09-2004 | 28-09-2004 | 30-09-2004 | - |
| 22-09-2003 | AGM | 31-10-2003 | 29-10-2003 | 31-10-2003 | - |
| 16-08-2001 | AGM | 29-09-2001 | 27-09-2001 | 29-09-2001 | - |
| 22-08-2000 | AGM | 30-09-2000 | 28-09-2000 | 30-09-2000 | - |
| 17-08-1999 | AGM | - | 28-09-1999 | 30-09-1999 | - |
| 22-12-1998 | AGM | - | 21-12-1998 | 28-12-1998 | Nil Dividend (Proposed 10% dividend has been withdrawn |
| 02-12-1997 | AGM | - | 22-12-1997 | 29-12-1997 | - |
Source : Dion Global Solutions Limited
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