Online
Macmillan India
BSE: 532440 | NSE: MPSLTD | ISIN: INE943D01017 | Printing & Stationery
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 20-05-2009 | AGM | 23-06-2009 | 17-06-2009 | 23-06-2009 | - |
| 27-10-2008 | Others | 12-11-2008 | - | - | Scheme of Arrangement |
| 26-05-2008 | AGM | 20-06-2008 | 17-06-2008 | 20-06-2008 | - |
| 11-05-2007 | AGM | 04-06-2007 | 29-05-2007 | 31-05-2007 | - |
| 19-05-2006 | AGM | 23-06-2006 | 20-06-2006 | 23-06-2006 | 45% Dividend |
| 21-04-2005 | AGM | 30-06-2005 | 30-06-2005 | 04-07-2005 | 45% Final Dividend |
| 14-12-2004 | EGM | 07-01-2005 | - | - | The Company has informed that Court convened EGM convened for the amalgamation of the subsidiary company, Brigade Marketing Company Ltd. with the Company. |
| 16-03-2004 | AGM | 25-06-2004 | 22-06-2004 | 25-06-2004 | Final Dividend 40% |
| 15-05-2003 | AGM | 30-06-2003 | 27-06-2003 | 30-06-2003 | Bookclsoure |
| 29-07-2002 | EGM | 22-08-2002 | - | - | As per the directions of the High Court at Madras shareholders meeting for Scheme of amalgamation of Scientific Books Madras Pvt. Ltd., Scientific Books Bombay Pvt. Ltd., Scientific Books Calcutta Pvt. Ltd., Scientific Books Delhi Pvt. Ltd. with the co. |
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| Source : Religare Technova | |||||
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