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Neyveli Lignite Corporation
BSE: 513683 | NSE: NEYVELILIG | ISIN: INE589A01014 | Power - Generation/Distribution
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 |
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| Source : Religare Technova | |||||
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