NMDC
BSE: 526371|NSE: NMDC|ISIN: INE584A01023|SECTOR: Mining/Minerals
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AGM/EGM Summary
The last AGM of NMDC was held on September 20, 2012. The book closure was from September 15, 2012 to September 20, 2012.
AGM/EGM (NMDC)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 24-08-2012 | AGM | 20-09-2012 | 15-09-2012 | 20-09-2012 | Rs.2.50 per share(250%)Final Dividend |
| 27-06-2011 | AGM | 20-09-2011 | 17-09-2011 | 20-09-2011 | Rs.2.15 per share(215%)Final Dividend |
| 02-07-2010 | AGM | 05-08-2010 | 31-07-2010 | 05-08-2010 | Rs.1.00 per share(100%)Final Dividend |
| 31-07-2009 | AGM | 29-08-2009 | 22-08-2009 | 29-08-2009 | 118% Dividend |
| 15-07-2008 | AGM | 08-08-2008 | 06-08-2008 | 08-08-2008 | 54% Final Dividend |
| 05-03-2008 | EGM | 03-04-2008 | - | - | inter alia, for considering the issues pertaining to a. Splitting of Equity Shares; b. Issue of bonus shares; c. Amendment to Memorandum & Articles of Association. |
| 10-08-2007 | AGM | 31-08-2007 | 27-08-2007 | 31-08-2007 | 85% Final Dividend |
| 03-07-2006 | AGM | 31-07-2006 | 28-07-2006 | 31-07-2006 | 84.29% Dividend |
| 23-06-2005 | AGM | 29-07-2005 | 16-07-2005 | 30-07-2005 | 76% Final Dividend |
| 27-07-2004 | AGM | 18-08-2004 | 16-08-2004 | 18-08-2004 | 35% Dividend |
| 28-08-2003 | AGM | 24-09-2003 | 16-09-2003 | 01-10-2003 | instead of 25.09.03 |
| 07-02-2003 | EGM | 12-03-2003 | - | - | To amend AOA for increasing the number of directors from 15 to 16 to comply the provisions under Corporate Governance. |
| 06-08-2002 | AGM | 03-10-2002 | 17-09-2002 | 03-10-2002 | Bookclsoure |
| 12-07-2001 | AGM | 28-09-2001 | 12-09-2001 | 30-09-2001 | Dividend 25% |
| 14-08-2000 | AGM | 29-09-2000 | 29-09-2000 | 29-09-2000 | - |
| 07-08-1999 | AGM | - | 16-09-1999 | 30-09-1999 | AGM & Dividend |
| 19-08-1998 | AGM | - | - | - | Revised |
| 25-09-1997 | AGM | - | 17-09-1997 | 30-09-1997 | REVISED |
Source : Dion Global Solutions Limited
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