Macmillan India
BSE: 532440|NSE: MPSLTD|ISIN: INE943D01017|SECTOR: Printing & Stationery
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AGM/EGM Summary
The last AGM of Macmillan India was held on September 13, 2011. The book closure was from September 6, 2011 to September 13, 2011.
AGM/EGM (Macmillan India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 14-07-2011 | AGM | 13-09-2011 | 06-09-2011 | 13-09-2011 | - |
| 16-06-2010 | AGM | 08-07-2010 | 01-07-2010 | 08-07-2010 | Rs.1.00 per share(10%)Dividend |
| 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. |
Source : Dion Global Solutions Limited
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