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Matrix Laboratories
BSE: 524794 | NSE: MATRIXLABS | ISIN: INE604D01023 | Pharmaceuticals
| AGM/EGM | |||||
| 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 | - |
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| Source : Religare Technova | |||||
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