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AGM/EGM Summary

The last AGM of Nakoda was held on June 27, 2014. The book closure was from June 20, 2014 to June 27, 2014.

AGM/EGM (Nakoda)

Announcement
Date
Purpose Date Book Closure Remarks
From To
15-05-2014 AGM 27-06-2014 20-06-2014 27-06-2014 Rs.0.3000 per share(6%)Final Dividend
13-05-2013 AGM 13-09-2013 18-06-2013 25-06-2013 Rs.0.2500 per share(5%)Final Dividend (AGM date has been revised from 25/06/2013 due to adjournement)
10-12-2012 EGM 03-01-2013 - - -
14-05-2012 AGM 23-06-2012 18-06-2012 23-06-2012 Rs.0.25 per share(5%)Final Dividend
21-02-2012 POM 14-03-2012 - - To create mortgage and or charge over all or any of the Company's immovable & movable assets & to make investments and to provide Loan / Security / guarantee beyond the prescribed ceiling of the Act.
08-02-2012 EGM 06-03-2012 - - To issue & allot 2,03,20,000 Warrants of Rs. 50/- each Optionally Conv. into 10,16,00,000 Equity Shares of Rs. 5/- each in cash or by conversion of unsecured loans within 18 months from the date of allotment on preferential allotment basis.
13-05-2011 AGM 27-06-2011 20-06-2011 27-06-2011 Rs.0.25 per share(5%)Final Dividend
10-05-2010 AGM 10-06-2010 05-06-2010 10-06-2010 -
10-12-2009 EGM 04-01-2010 - - To sub-divide 4,00,00,000 Equity Shares of the nominal value of Rs. 10/- each in the Authorized Share Capital of the Company into 8,00,00,000 Equity Shares of Rs. 5/- each & to change the name of the Company to NAKODA LTD.
06-05-2009 AGM 24-06-2009 17-06-2009 24-06-2009 6% Dividend
30-04-2008 Others 18-06-2008 14-06-2008 18-06-2008 General
08-06-2007 EGM 18-07-2007 - - -
07-05-2007 AGM 25-06-2007 15-06-2007 25-06-2007 -
09-05-2006 AGM 30-06-2006 20-06-2006 30-06-2006 -
04-05-2001 AGM 30-06-2001 20-06-2001 30-06-2001 -
08-05-2000 AGM 30-06-2000 20-06-2000 30-06-2000 -
19-05-1998 AGM - 16-07-1998 21-07-1998 nil dividend
10-07-1997 AGM - 12-07-1997 18-07-1997 Dividend Revised from 10%
Source : Dion Global Solutions Limited
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