Nandan Exim
BSE: 532641|NSE: NANDANEXIM|ISIN: INE875G01030|SECTOR: Textiles - Denim
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May 22, 12:36
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AGM/EGM Summary
The last AGM of Nandan Exim was held on September 26, 2012. The book closure was from September 22, 2012 to September 26, 2012.
AGM/EGM (Nandan Exim)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 22-08-2012 | AGM | 26-09-2012 | 22-09-2012 | 26-09-2012 | Rs.1.00 per share(10%)Final Dividend |
| 05-09-2011 | AGM | 23-09-2011 | 16-09-2011 | 19-09-2011 | - |
| 28-07-2010 | AGM | 17-09-2010 | 04-09-2010 | 11-09-2010 | - |
| 10-08-2009 | AGM | 25-09-2009 | 29-08-2009 | 31-08-2009 | - |
| 17-11-2008 | AGM | 19-12-2008 | - | - | - |
| 02-09-2008 | AGM | 19-12-2008 | 29-09-2008 | 30-09-2008 | AGM date has been revised from 30/09/2008. |
| 10-09-2007 | AGM | 28-09-2007 | 24-09-2007 | 25-09-2007 | - |
| 06-12-2006 | EGM | 30-12-2006 | - | - | To approve the increase of authorized Share Capital of the Company from Rs 25/- crores to Rs 50/- crores & To approve the issue of bonus shares in the ratio of 1:1 as recommended by the Board of Directors. |
| 21-09-2006 | EGM | 14-10-2006 | - | - | To convene the Extra 0rdinary General Meeting on October 14, 2006 for obtaining approval of Shareholders for raising of funds through FCCBs / GDRs / ADRs etc. |
| 25-08-2006 | EGM | 18-09-2006 | - | - | Approval for increase in the authorised share capital of the company. |
| 19-07-2006 | AGM | 28-09-2006 | 11-09-2006 | 15-09-2006 | 7.5% Dividend (Revised) |
| 12-08-2005 | AGM | 29-09-2005 | 23-09-2005 | 30-09-2005 | 5% Dividend |
Source : Dion Global Solutions Limited
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