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Mangalore Refinery and Petrochemicals
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AGM/EGM Summary
The last AGM of Mangalore Refinery and Petrochemicals was held on August 27, 2011. The book closure was from July 9, 2011 to July 23, 2011.
AGM/EGM (Mangalore Refinery and Petrochemicals)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 27-06-2011 | AGM | 27-08-2011 | 09-07-2011 | 23-07-2011 | Rs.1.20 per share(12%)Dividend |
| 07-07-2010 | AGM | 04-09-2010 | 17-07-2010 | 24-07-2010 | Rs.1.20 per share(12%)Dividend |
| 28-07-2009 | AGM | 19-09-2009 | 08-08-2009 | 22-08-2009 | 12% Dividend |
| 27-05-2008 | AGM | 02-08-2008 | 20-06-2008 | 18-07-2008 | 12% Dividend |
| 11-07-2007 | AGM | 14-09-2007 | 03-08-2007 | 31-08-2007 | 8% Dividend |
| 25-07-2006 | AGM | 16-09-2006 | 18-08-2006 | 08-09-2006 | 7% Dividend |
| 22-07-2005 | AGM | 15-09-2005 | 13-08-2005 | 05-09-2005 | 10% Dividend |
| 22-06-2004 | AGM | 27-09-2004 | 13-09-2004 | 20-09-2004 | - |
| 16-08-2003 | AGM | 30-09-2003 | 22-09-2003 | 30-09-2003 | - |
| 04-03-2003 | EGM | 28-03-2003 | - | - | 1. To alter the MOA with respect to authorised share capital of the co. 2. Issue and allot 60 crores equity shares of Rs.10/- each on preferential allotment / private placement basis to ONGC. |
| 19-08-2002 | AGM | 19-09-2002 | 17-09-2002 | 19-09-2002 | Bookclsoure |
| 24-07-2001 | AGM | 11-09-2001 | 20-08-2001 | 11-09-2001 | Bookclsoure |
| 14-07-2000 | AGM | 30-08-2000 | 11-08-2000 | 30-08-2000 | Bookclsoure |
| 16-07-1999 | AGM | - | 01-09-1999 | 15-09-1999 | AGM & Dividend |
| 17-07-1998 | AGM | - | 01-09-1998 | 15-09-1998 | - |
| 22-08-1997 | AGM | - | 26-09-1997 | 29-09-1997 | - |
Source : Dion Global Solutions Limited
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