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AGM/EGM Summary

The last AGM of NELCO was held on January 24, 2012. The book closure was from January 13, 2012 to January 18, 2012.

AGM/EGM (NELCO)

Announcement
Date
Purpose Date Book Closure Remarks
From To
30-11-2011 AGM 24-01-2012 13-01-2012 18-01-2012 -
23-11-2010 AGM 19-01-2011 11-01-2011 14-01-2011 Rs.1.00 per share(10%) Dividend & Rs.1.00 per share(10%)Special Dividend.
30-11-2009 AGM 27-01-2010 05-01-2010 27-01-2010 6% Dividend
16-05-2008 AGM 08-08-2008 22-07-2008 08-08-2008 -
23-05-2007 AGM 31-08-2007 03-08-2007 09-08-2007 -
09-11-2006 AGM 22-12-2006 11-12-2006 22-12-2006 -
02-11-2005 AGM 22-12-2005 01-12-2005 21-12-2005 -
03-11-2004 AGM 28-12-2004 03-12-2004 24-12-2004 -
28-05-2003 AGM 19-08-2003 22-07-2003 19-08-2003 Dividend 10%
29-05-2002 AGM 16-09-2002 20-08-2002 16-09-2002 Bookclsoure
11-08-2001 AGM 24-10-2001 25-09-2001 24-10-2001 Bookclsoure
26-05-2000 AGM 04-08-2000 11-07-2000 04-08-2000 Bookclsoure
26-06-1997 AGM - 08-08-1997 14-08-1997 -
Source : Dion Global Solutions Limited
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