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AGM/EGM Summary

The last AGM of Mahindra and Mahindra was held on August 8, 2014. The book closure was from July 19, 2014 to August 8, 2014.

AGM/EGM (Mahindra and Mahindra)

Announcement
Date
Purpose Date Book Closure Remarks
From To
30-05-2014 AGM 08-08-2014 19-07-2014 08-08-2014 Rs.13.5000 per share(270%)Dividend & Rs.0.5000 per share(10%)Special Dividend
30-05-2013 AGM 13-08-2013 20-07-2013 13-08-2013 Rs.12.5000 per share(250%)Dividend & Rs.0.5000 per share(10%)Special Dividend
21-12-2012 POM 06-02-2013 - - -
30-05-2012 AGM 08-08-2012 14-07-2012 08-08-2012 Rs.12.50 per share(250% Dividend)
12-01-2012 COM 07-02-2012 - - For considering & approving, with or without modifications, the arrangement embodied in the Scheme of Arrangement between Mahindra Automobile Distributor Private Ltd & Mahindra & Mahindra Ltd. and their respective Shareholders and Creditors.
30-05-2011 AGM 08-08-2011 16-07-2011 08-08-2011 Rs.10.50 per share(210%)Dividend & Rs.1.00 per share(20%)Special Dividend
24-05-2010 AGM 28-07-2010 10-07-2010 28-07-2010 Rs.0.75 per share(15%) Special Dividend & Rs.8.75 per share(175%)Dividend
19-05-2009 AGM 30-07-2009 11-07-2009 30-07-2009 100% Dividend
30-05-2008 AGM 30-07-2008 05-07-2008 30-07-2008 115% Dividend
23-05-2007 AGM 30-07-2007 07-07-2007 30-07-2007 40% Dividend (Final Dividend 25% + Special Dividend 15%)
19-05-2006 AGM 26-07-2006 01-07-2006 26-07-2006 100% Dividend
10-05-2005 AGM 28-07-2005 01-07-2005 28-07-2005 130% Dividend
13-05-2004 AGM 28-07-2004 01-07-2004 28-07-2004 Dividend 90%
29-03-2004 EGM 29-04-2004 - - -
30-09-2003 EGM 30-10-2003 - - As pet the direction of the High Court at Bombay for considering the proposed Scheme of Arrangement of Mahindra Eco Mobiles Ltd. and Mahindra Information Technology Services Ltd. with the company.
09-05-2003 AGM 26-07-2003 28-06-2003 26-07-2003 Bookclsoure
10-05-2002 AGM 27-07-2002 29-06-2002 27-07-2002 Bookclsoure
26-02-2002 Others 18-03-2002 - - A meeting of the equity shareholders will be held, to consider the scheme of arrangement of e-Mahindra Solutions Ltd, Mahindra Auto Specialities Ltd, Mahindra Alternative Technologies Ltd and Mahindra Information Technology Services Ltd, with the Company.
17-04-2001 AGM 29-06-2001 07-06-2001 29-06-2001 Bookclsoure
31-05-2000 AGM 31-07-2000 20-07-2000 26-07-2000 Bookclsoure
31-05-1999 AGM - 01-06-1999 30-06-1999 AGM & Dividend
11-06-1998 AGM - 10-07-1998 07-08-1998 -
02-05-1997 AGM - 11-07-1997 08-08-1997 -
Source : Dion Global Solutions Limited
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