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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 23, 2017. The book closure was from September 18, 2017 to September 23, 2017.

AGM/EGM (Madhucon Projects)

Announcement
Date
Purpose Date Book Closure Remarks
From To
11-08-2017 AGM 23-09-2017 18-09-2017 23-09-2017 -
12-08-2016 AGM 24-09-2016 17-09-2016 24-09-2016 -
08-09-2015 AGM 30-09-2015 24-09-2015 30-09-2015 Rs.0.1000 per share(10%)Dividend
12-08-2014 AGM 27-09-2014 23-09-2014 27-09-2014 Rs.0.2000 per share(20%)Dividend
20-08-2013 AGM 28-09-2013 24-09-2013 28-09-2013 Rs.0.1000 per share(10%)Dividend
29-08-2012 AGM 29-09-2012 25-09-2012 29-09-2012 Rs.0.10 per share(10%)Dividend
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 :
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