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Neyveli Lignite Corporation | AGM/EGM > Power - Generation/Distribution > Meetings of Neyveli Lignite Corporation - BSE: 513683, NSE: NEYVELILIG
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Neyveli Lignite Corporation
BSE: 513683|NSE: NEYVELILIG|ISIN: INE589A01014|SECTOR: Power - Generation/Distribution
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AGM/EGM Summary

The last AGM of Neyveli Lignite Corporation was held on September 12, 2011. The book closure was from September 3, 2011 to September 12, 2011.

AGM/EGM (Neyveli Lignite Corporation)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
19-07-2011 AGM 12-09-2011 03-09-2011 12-09-2011 Rs.2.30 per share(23%)Dividend
02-08-2010 AGM 02-09-2010 21-08-2010 02-09-2010 Rs.1.00 per share(10%)Final Dividend
03-08-2009 AGM 03-09-2009 22-08-2009 03-09-2009 20% Dividend
24-07-2008 AGM 02-09-2008 19-08-2008 02-09-2008 10% Final Dividend
30-07-2007 AGM 03-09-2007 18-08-2007 03-09-2007 12% Dividend
31-07-2006 AGM 06-09-2006 16-08-2006 06-09-2006 -
03-08-2005 AGM 28-09-2005 16-09-2005 28-09-2005 14% Final Dividend
04-08-2004 AGM 29-09-2004 16-09-2004 29-09-2004 14% Dividend
30-07-2003 AGM 29-09-2003 16-09-2003 29-09-2003 14% Dividend
02-08-2002 AGM 26-09-2002 16-09-2002 26-09-2002 Dividend 13.5%
07-03-2002 EGM 27-03-2002 - - EGM of the company will be held, 1. The Board of Directors of the company shall consist of not less than 3 and not more than 16 Directors. The Directors are not required to hold qualification shares. 2. Alteration of Article 40(a) of the AoA of the Co.
01-08-2001 AGM 25-09-2001 16-09-2001 25-09-2001 Dividend 10%
07-08-2000 AGM 27-09-2000 16-09-2000 27-09-2000 -
09-08-1999 AGM - 16-09-1999 24-09-1999 AGM & Dividend
10-10-1998 AGM - 16-11-1998 23-11-1998 Nil Dividend
03-09-1998 AGM - 22-09-1998 29-09-1998 Cancelled
10-11-1997 AGM - 19-12-1997 28-12-1997 Nil dividend
Source : Dion Global Solutions Limited
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