MindTree
BSE: 532819|NSE: MINDTREE|ISIN: INE018I01017|SECTOR: Computers - Software
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AGM/EGM Summary
The last AGM of MindTree was held on July 16, 2012. The book closure was from July 10, 2012 to July 16, 2012.
AGM/EGM (MindTree)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 14-06-2012 | AGM | 16-07-2012 | 10-07-2012 | 16-07-2012 | Rs.1.50 per share(15%)Final Dividend |
| 17-06-2011 | AGM | 21-07-2011 | 15-07-2011 | 21-07-2011 | Rs.1.25 per share(12.5%)Final Dividend |
| 17-06-2010 | AGM | 20-07-2010 | 16-07-2010 | 20-07-2010 | Rs.2.00 per share(20%)Dividend |
| 22-03-2010 | EGM | 20-04-2010 | - | - | To issue and allot (including with provisions for reservation on firm and/or competitive basis, of such part of issue and for such categories of persons including employees of the Company as may be permitted), with or without an over allotment option. |
| 28-04-2009 | AGM | 03-07-2009 | 29-06-2009 | 03-07-2009 | - |
| 02-12-2008 | EGM | 22-12-2008 | - | - | To transfer 300,000 equity shares of Rs 10/- each from "MindTree Limited - Stock Option Plan 2006 (b)" - (Program 4) to "MindTree Limited - Stock Option Plan 2008 A" - (Program 5) & to allot for cash, at such price, in one or more modes or combinations. |
| 17-04-2008 | AGM | 30-06-2008 | 21-06-2008 | 30-06-2008 | 10% Dividend (Revised) |
| 21-06-2007 | AGM | 25-07-2007 | 11-07-2007 | 25-07-2007 | 10% Final Dividend |
Source : Dion Global Solutions Limited
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