Navneet Publications
BSE: 508989|NSE: NAVNETPUBL|ISIN: INE060A01024|SECTOR: Printing & Stationery
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AGM/EGM Summary
The last AGM of Navneet Publications was held on September 15, 2011. The book closure was from September 8, 2011 to September 15, 2011.
AGM/EGM (Navneet Publications)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 29-07-2011 | AGM | 15-09-2011 | 08-09-2011 | 15-09-2011 | Rs.0.80 per share(40%)Final Dividend |
| 25-06-2010 | AGM | 06-09-2010 | 03-09-2010 | 06-09-2010 | (Revised) |
| 10-08-2009 | EGM | 29-08-2009 | - | - | To increased the Authorised Share Capital from Rs 20,00,00,000/- to Rs 50,00,00,000/- by creation of new 15,00,00,000 Equity Shares of Rs 2/- each & to issue of 14,29,29,000 equity shares of Rs 2/- each aggr. to Rs 28,58,58,000/- as Bonus Equity Shares. |
| 26-06-2009 | AGM | 31-07-2009 | 24-07-2009 | 31-07-2009 | 130% Dividend |
| 01-07-2008 | AGM | 31-07-2008 | 25-07-2008 | 31-07-2008 | - |
| 29-06-2007 | AGM | 31-07-2007 | 24-07-2007 | 31-07-2007 | - |
| 07-08-2006 | AGM | 04-09-2006 | 29-08-2006 | 04-09-2006 | - |
| 05-10-2005 | EGM | 07-11-2005 | - | - | Re-appointment of Directors & Amalgamation of Navneet Edutainment Ltd, being 100% subsidiary of the Company with the Company. |
| 27-07-2005 | AGM | 03-09-2005 | 25-08-2005 | 03-09-2005 | - |
| 03-08-2004 | AGM | 06-09-2004 | 18-08-2004 | 06-09-2004 | 25% Final Dividend |
| 06-08-2003 | AGM | 15-09-2003 | 09-09-2003 | 15-09-2003 | - |
| 30-01-2002 | AGM | 19-03-2002 | 12-03-2002 | 19-03-2002 | Bookclsoure |
| 22-12-2000 | AGM | 01-02-2001 | 27-01-2001 | 01-02-2001 | Bookclsoure |
| 24-01-2000 | AGM | 25-02-2000 | 22-02-2000 | 25-02-2000 | 30% Final Dividend & 41% Millienum Dividend |
| 02-03-1998 | AGM | - | 20-03-1998 | 27-03-1998 | - |
| 03-02-1998 | AGM | - | 29-09-1997 | 30-09-1997 | Cancelled |
| 20-02-1997 | AGM | - | 11-03-1997 | 25-03-1997 | Revised |
Source : Dion Global Solutions Limited
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