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AGM/EGM Summary

The next AGM of MRO-TEK is to be held on July 10, 2013. The book closure was from June 27, 2013 to July 10, 2013.

AGM/EGM (MRO-TEK)

Announcement
Date
Purpose Date Book Closure Remarks
From To
17-04-2013 AGM 10-07-2013 27-06-2013 10-07-2013 -
19-04-2012 AGM 27-06-2012 14-06-2012 27-06-2012 -
05-04-2011 AGM 29-06-2011 16-06-2011 29-06-2011 (Dividend purpose Cancelled)
05-04-2010 AGM 30-06-2010 17-06-2010 30-06-2010 Rs.1.00 per share(20%)Dividend
04-05-2009 AGM 24-06-2009 11-06-2009 24-06-2009 20% Dividend
23-04-2008 AGM 25-06-2008 14-06-2008 25-06-2008 40% Final Dividend
09-05-2007 AGM 27-06-2007 14-06-2007 27-06-2007 20% Dividend
20-04-2006 AGM 28-06-2006 14-06-2006 28-06-2006 20% Final Dividend
17-05-2005 AGM 10-08-2005 28-07-2005 10-08-2005 25% Dividend
27-04-2004 AGM 16-06-2004 02-06-2004 16-06-2004 Dividend 20%
09-06-2003 AGM 06-08-2003 25-07-2003 06-08-2003 General & Dividend 16%
21-05-2002 AGM 10-07-2002 04-07-2002 10-07-2002 Dividend 30%
09-05-2001 AGM 01-06-2001 29-05-2001 01-06-2001 -
Source : Dion Global Solutions Limited
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