AGM/EGM Summary
The last AGM of Micro Inks was held on July 29, 2010. The book closure was from April 14, 2010 to April 17, 2010.
AGM/EGM (Micro Inks)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 22-03-2010 | AGM | 29-07-2010 | 14-04-2010 | 17-04-2010 | 60% Dividend |
| 16-02-2009 | AGM | 25-04-2009 | 11-03-2009 | 14-03-2009 | 60% Dividend |
| 05-08-2008 | EGM | 30-08-2008 | - | - | To utilize the credit balances, in the Security Premium Account (to the extent of Rs 3371.43 Million) and Capital Redemption Reserve Account (to the extent of Rs 450.00 Million) of the Co. for the purpose of writing-off of investment. |
| 18-02-2008 | AGM | 26-04-2008 | 12-03-2008 | 15-03-2008 | 60% Final Dividend |
| 06-03-2007 | AGM | 28-04-2007 | 24-03-2007 | 27-03-2007 | 45% Final Dividend |
| 03-05-2006 | AGM | 15-07-2006 | 18-05-2006 | 20-05-2006 | 60% Final Dividend |
| 25-04-2005 | AGM | 30-08-2005 | 21-05-2005 | 23-05-2005 | 60% Final Dividend |
| 06-05-2004 | EGM | 27-05-2004 | - | - | International offering of equity shares. |
| 05-05-2004 | AGM | 15-07-2004 | 25-05-2004 | 28-05-2004 | 60% Final Dividend |
| 12-05-2003 | AGM | 13-06-2003 | 11-06-2003 | 13-06-2003 | Bookclsoure |
| 18-06-2002 | AGM | 19-07-2002 | 16-07-2002 | 19-07-2002 | Bookclsoure |
| 04-04-2002 | EGM | 27-04-2002 | - | - | EGM of the company will be held, to consider Increase in authorised share capital of the company to Rs.85 crores dividend into 3 crores equity shares of Rs.10/- each and 55 lacs Redeemable Preference shares of Rs100/- each. |
| 09-05-2001 | AGM | 16-06-2001 | 12-06-2001 | 16-06-2001 | Bookclsoure |
| 29-06-2000 | AGM | 12-08-2000 | 08-08-2000 | 12-08-2000 | Bookclsoure |
| 09-06-1998 | AGM | - | 01-08-1998 | 10-08-1998 | - |
| 28-07-1997 | AGM | - | 16-09-1997 | 27-09-1997 | - |
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