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AGM/EGM Summary

The last AGM of NPR Finance was held on September 14, 2012. The book closure was from September 8, 2012 to September 14, 2012.

AGM/EGM (NPR Finance)

Announcement
Date
Purpose Date Book Closure Remarks
From To
23-08-2012 AGM 14-09-2012 08-09-2012 14-09-2012 -
08-08-2011 AGM 29-08-2011 22-08-2011 29-08-2011 -
15-08-2010 AGM 27-08-2010 23-08-2011 27-08-2011 -
25-08-2009 AGM 14-09-2009 08-09-2009 14-09-2009 -
22-07-2008 AGM 29-08-2008 25-08-2008 29-08-2008 -
06-08-2007 AGM 19-09-2007 12-09-2007 19-09-2007 10% Dividend
17-08-2006 AGM 26-09-2006 16-09-2006 26-09-2006 15% Dividend
09-08-2005 AGM 07-09-2005 01-09-2005 07-09-2005 Dividend 10%
06-08-2004 AGM 30-09-2004 16-09-2004 30-09-2004 -
09-08-2003 AGM 30-09-2003 16-09-2003 30-09-2003 Dividend
02-08-2002 AGM 30-09-2002 16-09-2002 30-09-2002 Bookclsoure
02-08-2001 AGM 27-09-2001 18-09-2001 27-09-2001 Dividend
08-08-2000 AGM 29-09-2000 16-09-2000 29-09-2000 -
30-08-1999 AGM - 24-09-1999 29-09-1999 AGM & Nil Dividend
31-07-1998 AGM - 22-09-1998 30-09-1998 -
01-08-1997 AGM - 19-09-1997 26-09-1997 -
Source : Dion Global Solutions Limited
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