Mirc Electronics
BSE: 500279|NSE: MIRCELECTR|ISIN: INE831A01028|SECTOR: Consumer Goods - Electronic
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AGM/EGM Summary
The last AGM of Mirc Electronics was held on July 26, 2012. The book closure was from July 16, 2012 to July 26, 2012.
AGM/EGM (Mirc Electronics)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 05-07-2012 | AGM | 26-07-2012 | 16-07-2012 | 26-07-2012 | - |
| 31-05-2011 | AGM | 24-06-2011 | 13-06-2011 | 24-06-2011 | Rs.1.00 per share(100%)Dividend |
| 02-06-2010 | AGM | 28-06-2010 | 14-06-2010 | 28-06-2010 | Rs.0.95 per share(95%)Dividend |
| 20-07-2009 | AGM | 18-08-2009 | 11-08-2009 | 17-08-2009 | 40% Dividend |
| 07-01-2009 | EGM | 05-01-2009 | - | - | - |
| 28-05-2008 | AGM | 30-06-2008 | 23-06-2008 | 28-06-2008 | 100% Final Dividend |
| 04-09-2007 | AGM | 27-09-2007 | 24-09-2007 | 27-09-2007 | - |
| 05-09-2006 | AGM | 27-09-2006 | 20-09-2006 | 27-09-2006 | 75% Dividend |
| 03-01-2006 | AGM | 30-01-2006 | 18-01-2006 | 25-01-2006 | 60% Dividend |
| 11-05-2005 | EGM | 03-06-2005 | - | - | To approve the rehabilitation scheme of amalgamation of Onida Savak Ltd (OSL) with the Company. |
| 30-06-2004 | AGM | 12-08-2004 | 03-08-2004 | 10-08-2004 | 100% Dividend |
| 29-05-2003 | AGM | 25-08-2003 | 16-08-2003 | 25-08-2003 | 100% Dividend & Bonus issue |
| 13-12-2002 | EGM | 15-07-2003 | - | - | To increase the authorised share capital of the company to Rs.35 crores. |
| 06-08-2002 | AGM | 30-09-2002 | 19-09-2002 | 30-09-2002 | Bookclsoure |
| 10-08-2001 | AGM | 25-09-2001 | 18-09-2001 | 25-09-2001 | Bookclsoure |
| 22-07-2000 | AGM | 26-09-2000 | 12-09-2000 | 26-09-2000 | AGM & Dividend |
| 20-08-1999 | AGM | - | 25-08-1999 | 23-09-1999 | Agm and Interim Dividend, (Revised) |
| 16-07-1998 | AGM | - | 21-08-1998 | 28-08-1998 | - |
| 09-07-1997 | AGM | - | 21-08-1997 | 28-08-1997 | - |
Source : Dion Global Solutions Limited
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