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Madhucon Projects
BSE: 531497|NSE: MADHUCON|ISIN: INE378D01032|SECTOR: Construction & Contracting - Civil
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AGM/EGM Summary
The last AGM of Madhucon Projects was held on September 30, 2011. The book closure was from September 26, 2011 to September 30, 2011.
AGM/EGM (Madhucon Projects)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-09-2011 | AGM | 30-09-2011 | 26-09-2011 | 30-09-2011 | Rs.0.25 per share(25%)Dividend |
| 23-08-2010 | AGM | 30-09-2010 | 25-09-2010 | 30-09-2010 | Rs.0.40 per share(40%)Dividend |
| 03-09-2009 | EGM | 30-09-2009 | - | - | To consider spliting up of face value of paid up equity share from Rs. 2/- to Re. 1/- each & to consider alteration of capital clause of the Memorandum of Association to give effect to the split up of Paid up equity share from Rs. 2/- to Re. 1/- each. |
| 01-09-2009 | AGM | 30-09-2009 | 27-09-2009 | 30-09-2009 | 40% Dividend |
| 29-08-2008 | AGM | 29-09-2008 | 26-09-2008 | 29-09-2008 | 30% Dividend |
| 12-02-2008 | EGM | 12-03-2008 | - | - | To approve the proposal for transferring the investments to Madhucon Infra Ltd on arm-length basis. |
| 03-08-2007 | AGM | 01-09-2007 | 30-08-2007 | 01-09-2007 | 30% Dividend |
| 22-02-2007 | EGM | 17-03-2007 | - | - | To seek the approval of the shareholders for the proposed preferential issue of convertible warrants. |
| 25-07-2006 | AGM | 19-08-2006 | 17-08-2006 | 19-08-2006 | 30% Dividend |
| 14-10-2005 | EGM | 24-10-2005 | - | - | Stock Split & Issue of 80 Million US Dollars equivalent to Rs 3600 million through the issue of (ADRs), (GDRs), (FCCBs) or any other instruments or securities. |
| 23-08-2005 | AGM | 24-09-2005 | 19-09-2005 | 24-09-2005 | 20% Dividend |
| 12-01-2005 | EGM | 09-02-2005 | - | - | To seek the approval of the shareholders for the proposed preferential issue of shares and convertible warrants. |
| 23-08-2004 | AGM | 25-09-2004 | 23-09-2004 | 25-09-2004 | 15% Dividend |
| 05-08-2003 | AGM | 27-09-2003 | 25-09-2003 | 27-09-2003 | 15% Dividend |
| 02-08-2002 | AGM | 27-09-2002 | 25-09-2002 | 27-09-2002 | Bookclsoure |
| 07-09-1998 | AGM | - | 23-09-1998 | 29-09-1998 | - |
| 15-10-1997 | AGM | - | 24-11-1997 | 27-11-1997 | - |
Source : Dion Global Solutions Limited
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