Nagarjuna Fertilisers and Chemicals
BSE: 500075|NSE: NAGARFERT|ISIN: INE454M01024|SECTOR: Fertilisers
Nagarjuna Fertilisers and Chemicals is not traded in the last 30 days
Nagarjuna Fertilisers and Chemicals is not traded in the last 30 days
AGM/EGM Summary
The last AGM of Nagarjuna Fertilisers and Chemicals was held on .
AGM/EGM (Nagarjuna Fertilisers and Chemicals)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 04-08-2011 | Others | - | - | - | Scheme of Arrangement. |
| 17-06-2011 | AGM | 27-07-2011 | 16-07-2011 | 27-07-2011 | Rs.1.00 per share(10%)Dividend |
| 31-05-2010 | AGM | 29-07-2010 | 16-07-2010 | 29-07-2010 | Rs.0.50 per share(5%)Dividend |
| 15-03-2010 | EGM | 15-04-2010 | - | - | To incorporate a WoS Company in Mauritius under the name and style of 'Nagarjuna Mauritius Pvt. Ltd.' & to invest in cash a sum not exceeding Euro 5 million in the Equity Capital of the WoS Company - Nagarjuna Mauritius Pvt. Ltd., Mauritius. |
| 05-05-2009 | AGM | 17-09-2009 | 01-09-2009 | 17-09-2009 | - |
| 12-08-2008 | AGM | 26-09-2008 | 15-09-2008 | 26-09-2008 | - |
| 30-04-2007 | AGM | 21-09-2007 | 03-09-2007 | 21-09-2007 | - |
| 02-05-2006 | AGM | 28-09-2006 | 15-09-2006 | 28-09-2006 | - |
| 04-05-2005 | AGM | 26-09-2005 | 01-09-2005 | 26-09-2005 | - |
| 27-11-2004 | EGM | 23-12-2004 | - | - | To consider & approve a Scheme of Merger of Nagarjuna Palma India Ltd (NPIL) an unlisted and a subsidiary of the Company, with the Company. |
| 28-06-2004 | AGM | 22-09-2004 | 01-09-2004 | 22-09-2004 | Nil Dividend |
| 28-04-2003 | AGM | 28-07-2003 | 16-07-2003 | 28-07-2003 | Nil Dividend |
| 19-04-2002 | AGM | 10-06-2002 | 01-06-2002 | 10-06-2002 | Nil Dividend |
| 02-05-2000 | AGM | 28-09-2000 | 18-09-2000 | 28-09-2000 | AGM & Dividend Revised from 26/05/2000 to date 27/05/2000 |
| 30-07-1999 | AGM | - | 01-09-1999 | 20-09-1999 | AGM & Dividend |
| 27-06-1998 | AGM | - | 01-09-1998 | 21-09-1998 | - |
| 24-04-1997 | AGM | - | 01-09-1997 | 22-09-1997 | - |
Source : Dion Global Solutions Limited
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