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AGM/EGM Summary

The last AGM of Nirma was held on September 26, 2011. The book closure was from September 17, 2011 to September 26, 2011.

AGM/EGM (Nirma)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
30-07-2011 AGM 26-09-2011 17-09-2011 26-09-2011 -
15-07-2010 AGM 16-08-2010 07-08-2010 16-08-2010 Rs.4.50 per share(90%)Dividend
31-07-2009 AGM 29-09-2009 21-09-2009 29-09-2009 80% Dividend
20-08-2008 AGM 29-09-2008 20-09-2008 29-09-2008 80% Dividend
03-09-2007 AGM 25-09-2007 20-09-2007 25-09-2007 -
08-03-2007 Others - - - Scheme of Arrangement & Interim Dividend
31-08-2006 AGM 29-09-2006 15-09-2006 29-09-2006 75% Dividend
16-08-2005 AGM 27-09-2005 13-09-2005 27-09-2005 50% Dividend
08-06-2004 AGM 30-09-2004 16-09-2004 30-09-2004 40% Dividend (Revised) for the adoption of Accounts for the year 2003-04 & EGM also convend on the same date to approve revised annual accounts for the year 2002-03.
09-06-2003 AGM 07-08-2003 24-07-2003 07-08-2003 40% Dividend
03-04-2003 EGM 01-05-2003 - - To approve Demerger of Operating Division of Nirma Industries Ltd., with the company.
06-06-2002 AGM 09-09-2002 20-08-2002 09-09-2002 Dividend 35% (Revised)
18-05-2001 AGM 28-07-2001 16-07-2001 28-07-2001 Dividend 35%
12-05-2000 AGM 28-07-2000 22-07-2000 28-07-2000 AGM & Final Dividend
05-05-1999 AGM - 25-06-1999 01-07-1999 AGM & Dividend
15-05-1998 AGM - 25-06-1998 02-07-1998 -
12-06-1997 AGM - 13-08-1997 20-08-1997 Revised
Source : Dion Global Solutions Limited
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