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Moneycontrol.com India | AGM/EGM > Cement - Major > Meetings of Mangalam Cement - BSE: 502157, NSE: MANGLMCEM

Mangalam Cement

BSE: 502157  |  NSE: MANGLMCEM  |  ISIN: INE347A01017  |  Cement - Major

AGM/EGM
Announcement
Date
Purpose Date Book Closure Remarks
From To
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 : Religare Technova

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