Modison Metals
BSE: 506261|ISIN: INE737D01021|SECTOR: Electric Equipment
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BSE
May 24, 17:00
29.85
1.6 (5.66%)VOLUME 14,013
Modison Metals is not listed on NSE
AGM/EGM Summary
The last AGM of Modison Metals was held on August 7, 2012. The book closure was from July 31, 2012 to August 7, 2012.
AGM/EGM (Modison Metals)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-07-2012 | AGM | 07-08-2012 | 31-07-2012 | 07-08-2012 | Rs.1.00 per share(100%)Dividend |
| 28-06-2011 | AGM | 26-07-2011 | 19-07-2011 | 26-07-2011 | Rs.1.00 per share(100%)Dividend |
| 14-07-2010 | AGM | 27-07-2010 | 20-07-2010 | 27-07-2010 | Rs.0.75 per share(75%)Dividend |
| 16-07-2009 | AGM | 25-08-2009 | 18-08-2009 | 25-08-2009 | 40% Dividend |
| 21-07-2008 | AGM | 26-08-2008 | 19-08-2008 | 26-08-2008 | 40% Dividend |
| 12-05-2008 | EGM | 09-06-2008 | - | - | To approve : 1. Appointment of Mr. Ranjan Dasgupta, a Director of the Company, holding the position of a Consultant of the Company for a period of 3 (three) years. 2. To increase in Sitting Fees on and from July 15, 2008. |
| 22-08-2007 | AGM | 25-09-2007 | 18-09-2007 | 25-09-2007 | 25% Dividend |
| 05-06-2007 | EGM | 07-07-2007 | - | - | - |
| 22-08-2006 | AGM | 26-09-2006 | 19-09-2006 | 26-09-2006 | 25% Dividend |
| 13-07-2005 | AGM | 27-09-2005 | 20-09-2005 | 27-09-2005 | 10% Dividend |
| 01-07-2004 | AGM | 28-09-2004 | 21-09-2004 | 28-09-2004 | 15% Dividend |
| 25-07-2003 | AGM | 23-09-2003 | 16-09-2003 | 23-09-2003 | 15% Dividend |
| 28-01-2003 | EGM | 07-03-2003 | - | - | To declare the results of Postal Ballot. |
| 29-08-2001 | AGM | 25-09-2001 | 18-09-2001 | 25-09-2001 | Bookclsoure |
Source : Dion Global Solutions Limited
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