Mangalam Cement
BSE: 502157|NSE: MANGLMCEM|ISIN: INE347A01017|SECTOR: Cement - Major
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AGM/EGM Summary
The last AGM of Mangalam Cement was held on August 6, 2011. The book closure was from July 30, 2011 to August 6, 2011.
AGM/EGM (Mangalam Cement)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 27-04-2011 | AGM | 06-08-2011 | 30-07-2011 | 06-08-2011 | Rs.6.00 per share(60%)Dividend |
| 03-05-2010 | AGM | 30-07-2010 | 23-07-2010 | 30-07-2010 | Rs.6.00 per share(60%)Dividend |
| 27-04-2009 | AGM | 17-07-2009 | 10-07-2009 | 17-07-2009 | 55% Dividend |
| 28-04-2008 | AGM | 15-07-2008 | 08-07-2008 | 15-07-2008 | 50% Dividend |
| 30-04-2007 | AGM | 14-07-2007 | 07-07-2007 | 14-07-2007 | 20% Dividend (subject to approval of BIFR and State Bank of India. |
| 27-10-2005 | AGM | 21-12-2005 | 14-12-2005 | 21-12-2005 | - |
| 20-06-2005 | EGM | 15-07-2005 | - | - | To consider re-appointment of Shri K C Jain as Managing Director of the Company for a period of 3 years with effect from May 01, 2005. |
| 01-01-2005 | Others | - | - | - | exercising the third and final option for conversion of 14% OCCPS into equity shares. |
| 27-11-2004 | AGM | 15-01-2005 | 08-01-2005 | 15-01-2005 | - |
| 31-10-2003 | AGM | 24-12-2003 | 17-12-2003 | 24-12-2003 | - |
| 31-10-2002 | AGM | 24-12-2002 | 17-12-2002 | 24-12-2002 | - |
| 01-11-2001 | AGM | 28-12-2001 | 21-12-2001 | 28-12-2001 | - |
| 03-05-2000 | AGM | 17-07-2000 | 12-07-2000 | 17-07-2000 | Bookclsoure |
| 28-05-1998 | AGM | - | 25-06-1998 | 02-07-1998 | and Right Issue (Nil Dividend) (Revised) |
| 05-05-1997 | AGM | - | 22-07-1997 | 11-08-1997 | - |
Source : Dion Global Solutions Limited
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