Merck
BSE: 500126|NSE: MERCK|ISIN: INE199A01012|SECTOR: Pharmaceuticals
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AGM/EGM Summary
The last AGM of Merck was held on March 15, 2012. The book closure was from March 9, 2013 to March 15, 2013.
AGM/EGM (Merck)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-01-2013 | AGM | 15-03-2012 | 09-03-2013 | 15-03-2013 | - |
| 05-03-2012 | AGM | 09-04-2012 | 29-03-2012 | 09-04-2012 | - |
| 10-02-2011 | AGM | 29-03-2011 | 23-03-2011 | 29-03-2011 | - |
| 17-02-2010 | AGM | 29-03-2010 | 20-03-2010 | 29-03-2010 | 200% Dividend |
| 27-02-2009 | AGM | 20-04-2009 | 09-04-2009 | 20-04-2009 | 175% Dividend |
| 05-03-2008 | AGM | 16-04-2008 | 08-04-2008 | 16-04-2008 | 100% Dividend |
| 01-03-2007 | AGM | 30-03-2007 | 23-03-2007 | 30-03-2007 | (200% Dividend for the year 2006 (including Rs 5.00 per share as special Fortieth Anniversary Dividend) + 100% Interim Dividend for the year 2007) |
| 21-03-2006 | AGM | 27-04-2006 | 15-04-2006 | 27-04-2006 | 150% Dividend |
| 03-01-2005 | AGM | 21-02-2005 | 01-02-2005 | 11-02-2005 | Dividend |
| 06-02-2004 | AGM | 20-03-2004 | 28-02-2004 | 12-03-2004 | Dividend 100% |
| 28-01-2003 | AGM | 09-06-2003 | 15-05-2003 | 25-05-2003 | Dividend 50% |
| 29-01-2002 | AGM | 18-03-2002 | 01-03-2002 | 18-03-2002 | Final Dividend 70% |
| 13-02-2001 | AGM | 18-04-2001 | 04-04-2001 | 18-04-2001 | Bookclsoure |
| 10-04-1998 | AGM | - | 21-05-1998 | 09-06-1998 | - |
| 28-03-1997 | AGM | - | 18-04-1997 | 09-05-1997 | Revised |
Source : Dion Global Solutions Limited
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