Mercator
BSE: 526235|NSE: MERCATOR|ISIN: INE934B01028|SECTOR: Shipping
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AGM/EGM Summary
The last AGM of Mercator was held on August 29, 2012. The book closure was from August 22, 2012 to August 29, 2012.
AGM/EGM (Mercator)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 14-08-2012 | AGM | 29-08-2012 | 22-08-2012 | 29-08-2012 | - |
| 15-08-2011 | AGM | 22-09-2011 | 15-09-2011 | 22-09-2011 | - |
| 17-08-2010 | AGM | 07-09-2010 | 01-09-2010 | 07-09-2010 | Rs.0.20 per share(20%)Dividend |
| 01-09-2009 | AGM | 24-09-2009 | 16-09-2009 | 24-09-2009 | 50% Dividend |
| 19-06-2008 | AGM | 16-07-2008 | 07-07-2008 | 16-07-2008 | 110% Dividend |
| 14-09-2007 | EGM | 11-10-2007 | - | - | To allot 2,85,00,000 convertible warrants on 25th October 2007 to one of its promoters, in accordance with SEBI guidelines on preferential issue. Each warrant of a face value of Rs. 5.85 was carrying option to subscribe for 1 equity share of the Co. |
| 21-08-2007 | AGM | 26-09-2007 | 14-09-2007 | 26-09-2007 | 100% Dividend |
| 05-07-2006 | AGM | 31-07-2006 | 22-07-2006 | 31-07-2006 | 30% Dividend |
| 21-12-2005 | EGM | 17-01-2006 | - | - | Approval for the followings: 1. Issue of Bonus Shares in the proportion of 3 new equity shares for every 2 existing equity shares of the Company. 2. Issue of securities 3. Issue of 80,00,000 warrants 4. Increase in the limit of investment by FIIs |
| 22-08-2005 | AGM | 28-09-2005 | 20-09-2005 | 28-09-2005 | 100% Final Dividend |
| 17-02-2005 | EGM | 14-03-2005 | - | - | To approve issue of Redeemable Preference Shares, in one or more lots for an amount not exceeding Rs.200 crores. |
| 14-10-2004 | EGM | 10-11-2004 | - | - | Stock Split & ESOP |
| 04-08-2004 | AGM | 31-08-2004 | 25-08-2004 | 31-08-2004 | 50% Dividend |
| 18-07-2003 | AGM | 04-09-2003 | 28-08-2003 | 04-09-2003 | 22% Dividend |
| 13-06-2002 | AGM | 27-08-2002 | 17-08-2002 | 27-08-2002 | Dividend 20% |
| 24-06-2001 | AGM | 14-09-2001 | 24-08-2001 | 14-09-2001 | Dividend 16% |
| 07-08-2000 | AGM | 29-09-2000 | 14-09-2000 | 29-09-2000 | - |
| 01-09-1999 | AGM | - | 22-09-1999 | 29-09-1999 | AGM & Dividend |
| 29-08-1998 | AGM | - | 17-09-1998 | 30-09-1998 | Revised |
| 16-08-1997 | AGM | - | 10-09-1997 | 26-09-1997 | - |
Source : Dion Global Solutions Limited
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