Moser Baer (India)
BSE: 517140|NSE: MOSERBAER|ISIN: INE739A01015|SECTOR: Computers - Hardware
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AGM/EGM Summary
The last AGM of Moser Baer (India) was held on September 29, 2011. The book closure was from September 28, 2011 to September 29, 2011.
AGM/EGM (Moser Baer (India))
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 06-09-2011 | AGM | 29-09-2011 | 28-09-2011 | 29-09-2011 | - |
| 13-07-2010 | AGM | 30-09-2010 | 29-09-2010 | 30-09-2010 | Rs.0.60 per share(6%)Dividend |
| 31-07-2009 | AGM | 08-09-2009 | 07-09-2009 | 08-09-2009 | 6% Dividend |
| 15-07-2008 | AGM | 23-07-2008 | 31-07-2008 | 01-08-2008 | 10% Dividend |
| 03-05-2007 | AGM | 15-06-2007 | 13-06-2007 | 15-06-2007 | 15% Dividend |
| 08-06-2006 | AGM | 19-07-2006 | 17-07-2006 | 19-07-2006 | 10% Dividend |
| 29-07-2005 | AGM | 03-08-2005 | 01-08-2005 | 03-08-2005 | 10% Dividend |
| 30-06-2004 | AGM | 25-07-2004 | 22-07-2004 | 26-07-2004 | 15% Dividend |
| 13-01-2004 | EGM | 05-02-2004 | - | - | ADRs/GDRs, Issue of equity shares on preferential basis and Issue of warrants. |
| 22-09-2003 | AGM | 21-10-2003 | 20-10-2003 | 21-10-2003 | 25% Dividend |
| 05-08-2003 | EGM | 29-08-2003 | - | - | 1. Delisting of Equity shares from Delhi, Ahmedabad, Kanpur & Calcutta. 2. Increase in Authorised Capital of the Company. 3. Increase in borrowing powers of the Company. 4. Issue of Shares to employees under the ESOP Plan. |
| 25-08-2001 | AGM | 28-09-2001 | 24-09-2001 | 28-09-2001 | - |
| 07-09-2000 | AGM | 30-09-2000 | 25-09-2000 | 30-09-2000 | - |
| 06-09-1999 | AGM | - | 16-09-1999 | 30-09-1999 | AGM & Dividend |
| 01-08-1998 | AGM | - | 16-09-1998 | 30-09-1998 | Dividend |
| 04-09-1997 | AGM | - | 16-09-1997 | 30-09-1997 | REVISED |
Source : Dion Global Solutions Limited
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