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Nagarjuna Construction Co.
BSE: 500294 | NSE: NAGARCONST | ISIN: INE868B01028 | Construction & Contracting - Civil
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 23-06-2009 | AGM | 30-07-2009 | 16-07-2009 | 21-07-2009 | 55% Dividend |
| 04-07-2008 | AGM | 31-07-2008 | 19-07-2008 | 21-07-2008 | 65% Dividend |
| 05-09-2007 | EGM | 24-09-2007 | - | - | To create, offer, issue and allot upto 20246900 Equity Shares of Rs 2/- each at a premium of Rs 200.50 per share aggregating to Rs 409,99,97,250 to M/s. Blackstone GPV Capital Partners Mauritius V-A Ltd & M/s. Blackstone FP Capital Partners (Mauritius). |
| 27-06-2007 | AGM | 30-07-2007 | 16-07-2007 | 21-07-2007 | 20% Dividend |
| 28-01-2007 | EGM | 26-02-2007 | - | - | To allot 25,00,000 Convertible Warrants at Rs 217/- each on preferential basis to M/s. A V S R Holdings Pvt Ltd, an Investment Company belonging to the Promoters of the Company. |
| 20-06-2006 | AGM | 31-08-2006 | 14-08-2006 | 21-08-2006 | 80% Dividend |
| 10-09-2005 | EGM | 03-10-2005 | - | - | Alteration in Memorandum & Articles of Association of the Company with respect to Authorised Share Capital of the Company & Issue of Global Depository Receipts / Foreign Currency Convertible Bonds etc. |
| 17-05-2005 | AGM | 30-07-2005 | 25-07-2005 | 30-07-2005 | 60% Dividend |
| 29-12-2004 | EGM | 22-01-2005 | - | - | For obtaining approval of members of the Company in respect of alterations in the Articles of Associations of the Company. |
| 05-08-2004 | EGM | 16-11-2004 | - | - | To allot 4660 Equity Shares of Rs 2/- each @ Rs 22/- per share arising out of exercise of options by the employees of the Company under the terms of the NCC Employees Stock Option Plan 2004. |
| 20-07-2004 | AGM | 25-09-2004 | 13-09-2004 | 25-09-2004 | Bookclsoure |
| 05-01-2004 | EGM | 28-01-2004 | - | - | Preferential Issue |
| 07-07-2003 | AGM | 26-09-2003 | 12-09-2003 | 26-09-2003 | 30% Dividend |
| 05-07-2002 | AGM | 27-09-2002 | 13-09-2002 | 27-09-2002 | Dividend 22% |
| 02-07-2001 | AGM | 28-09-2001 | 14-09-2001 | 28-09-2001 | Dividend 16% |
| 22-06-2000 | AGM | 29-09-2000 | 16-09-2000 | 29-09-2000 | Nil Final Dividend |
| 09-08-1999 | AGM | - | 20-09-1999 | 28-09-1999 | - |
| 10-08-1998 | AGM | - | 23-09-1998 | 28-09-1998 | - |
| 01-08-1997 | AGM | - | 16-09-1997 | 26-09-1997 | - |
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| Source : Religare Technova | |||||
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