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Matrix Laboratories | AGM/EGM > Pharmaceuticals > Meetings of Matrix Laboratories - BSE: 524794, NSE: MATRIXLABS
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Matrix Laboratories
BSE: 524794|NSE: MATRIXLABS|ISIN: INE604D01023|SECTOR: Pharmaceuticals
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Matrix Laboratories is not traded in the last 30 days
Matrix Laboratories is not traded in the last 30 days

AGM/EGM Summary

The last EGM of Matrix Laboratories was held on May 30, 2009.

AGM/EGM (Matrix Laboratories)

Announcement
Date
Purpose Date Book Closure Remarks
From To
04-05-2009 EGM 30-05-2009 - - To approve the amendments to the ESOP 2004, ESOP-1 2006, & ESOP-2 2009 Plans and the issuance of up to 1,839,345 equity shares of the Company to the ESOP Trust & to enter into Listing Agreement to bet the Company and the BSE & the NSE.
30-03-2009 EGM 30-04-2009 - - To initiate a voluntary delisting offer to the public shareholders of the Co. to delist the shares of the Company from the Bombay Stock Exchange Ltd and National Stock Exchange of India Ltd. & to appoint of Mr. S Srinivasan as CEO & M.D of the Co.
14-08-2008 AGM 15-09-2008 11-09-2008 15-09-2008 -
24-05-2007 AGM 16-07-2007 11-07-2007 16-07-2007 -
31-07-2006 AGM 25-09-2006 20-09-2006 25-09-2006 60% Dividend
14-02-2006 EGM 01-03-2006 - - To consider inter alia, the following business: To borrow such sum or sums of money in any manner, from time to time as may be required for the purposes of the business of the Company.
07-11-2005 EGM 19-12-2005 - - To issue 35,00,000 equity shares of Rs.2/- each on preferential basis.
01-06-2005 AGM 25-08-2005 22-08-2005 25-08-2005 60% Dividend
01-11-2004 AGM 16-12-2004 13-12-2004 16-12-2004 60% Final Dividend
28-04-2004 EGM 15-05-2004 - - To approve further issue of equity shares on preferential basis, amendment of the AOA of the company.
05-03-2004 EGM 26-03-2004 - - To approve issue of further equity shares on preferential basis.
06-01-2004 EGM 28-01-2004 - - 1. To allow foreign investment 2. To issue 1125000 equity sh ares of Rs.10/- on preferential basis.
29-07-2003 AGM 05-09-2003 02-09-2003 05-09-2003 50% Dividend
30-05-2002 AGM 06-07-2002 05-07-2002 06-07-2002 Dividend
04-08-2001 AGM 29-09-2001 27-09-2001 29-09-2001 -
22-08-2000 AGM 29-09-2000 25-09-2000 30-09-2000 -
Source : Dion Global Solutions Limited
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