Mac Charles (India)
BSE: 507836|ISIN: INE435D01014|SECTOR: Hotels
LIVE
BSE
May 25, 17:00
115.00
3 (2.68%)VOLUME 450
Mac Charles (India) is not listed on NSE
AGM/EGM Summary
The last AGM of Mac Charles (India) was held on September 5, 2011. The book closure was from August 13, 2011 to August 13, 2011.
AGM/EGM (Mac Charles (India))
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 03-08-2011 | AGM | 05-09-2011 | 13-08-2011 | 13-08-2011 | Rs.12.00 per share(120%)Dividend |
| 14-07-2010 | AGM | 31-08-2010 | 21-08-2010 | 31-08-2010 | Rs.11.00 per share(110%)Dividend |
| 24-06-2009 | AGM | 30-07-2009 | 25-07-2009 | 30-07-2009 | 100% Dividend |
| 20-08-2008 | AGM | 27-09-2008 | 18-09-2008 | 27-09-2008 | 100% Dividend |
| 04-09-2007 | AGM | 28-09-2007 | 25-09-2007 | 28-09-2007 | - |
| 14-05-2007 | EGM | 25-06-2007 | - | - | Amendment of Articles of Association regarding enabling provision for two promoter Directors for Life. |
| 04-08-2006 | AGM | 25-09-2006 | 19-09-2006 | 22-09-2006 | 100% Dividend |
| 31-10-2005 | AGM | 13-12-2005 | 08-12-2005 | 12-12-2005 | 90% Dividend |
| 27-07-2004 | AGM | 13-09-2004 | 09-09-2004 | 13-09-2004 | Dividend |
| 28-07-2003 | AGM | 15-09-2003 | 12-09-2003 | 15-09-2003 | Bookclsoure |
| 07-08-2002 | AGM | 30-09-2002 | 26-09-2002 | 30-09-2002 | Dividend 30% |
| 01-08-2001 | AGM | 14-09-2001 | 11-09-2001 | 14-09-2001 | Dividend 20% |
| 11-09-2000 | AGM | 17-11-2000 | 10-11-2000 | 17-11-2000 | Bookclsoure |
| 01-07-1998 | AGM | - | 04-09-1998 | 14-09-1998 | Nil Dividend |
Source : Dion Global Solutions Limited
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