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Marg

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AGM/EGM Summary

The last AGM of Marg was held on September 29, 2011. The book closure was from September 24, 2011 to September 29, 2011.

AGM/EGM (Marg)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
30-08-2011	AGM	29-09-2011	24-09-2011	29-09-2011	Rs.2.00 per share(20%)Dividend
23-08-2010	AGM	30-09-2010	25-09-2010	30-09-2010	Rs.2.00 per share(20%)Dividend
04-09-2009	AGM	29-09-2009	25-09-2009	29-09-2009	20% Dividend
25-05-2009	EGM	18-06-2009	-	-	To issue & allot in one or more tranches on preferential basis to the Promoter, Promoters Group, Employees & Associates as provided in clause V of the explanatory statement, upto 6,791,619 warrants, with or without detachable warrants.
17-11-2008	EGM	12-12-2008	-	-	To insert clause 3A and clause 6A after the existing clause 3 & clause 6 of the AoA of the Co, respectively "Clause 3A: Subject to the provisions of Section 77A, 77AA, 77B & such other applicable provisions of Co's Act, 1956 & issue Sweat Equity Shares.
10-09-2008	AGM	25-09-2008	25-09-2008	25-09-2008	20% Dividend
25-02-2008	EGM	05-03-2008	-	-	To offer, issue and allot in one or more tranch(es) on preferential basis to promoters/ persons from promoter group.
01-08-2007	AGM	25-09-2007	18-09-2007	25-09-2007	-
05-09-2006	AGM	30-09-2006	26-09-2006	30-09-2006	-
24-04-2006	EGM	13-05-2006	-	-	to offer, issue and allot on preferential basis to Deutsche Bank, AG, Singapore Branch upto 1,90,000 Equity Shares of Rs 10 each at a premium of Rs 110/-per share aggregating to Rs 120.00 per share for cash.
31-01-2006	EGM	22-02-2006	-	-	To obtain approval of the Shareholders for increase in the authorised share capital, alteration of memorandum and articles of association, issue of FCCB / GDR / ADR etc. to foreign investors.
21-07-2005	AGM	01-09-2005	-	-	-
06-12-2004	AGM	31-12-2004	26-12-2004	31-12-2004	-
10-09-2003	AGM	31-12-2003	21-12-2003	31-12-2003	Bookclsoure
10-09-1998	AGM	-	16-09-1998	30-09-1998	Revised

Source : Dion Global Solutions Limited

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