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Numeric Power Systems | AGM/EGM > Electric Equipment > Meetings of Numeric Power Systems - BSE: 532051, NSE: NUMERICPW
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Numeric Power Systems
BSE: 532051|NSE: NUMERICPW|ISIN: INE409B01013|SECTOR: Electric Equipment
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AGM/EGM Summary

The last EGM of Numeric Power Systems was held on March 21, 2012.

AGM/EGM (Numeric Power Systems)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
27-02-2012 EGM 21-03-2012 - - To change in name of the Company, subject to the Shareholders approval and consent of the Central Government Consequent to the above.
16-02-2012 POM 16-03-2012 - - To sell, convey, transfer, assign, deliver or otherwise dispose of the Singapore UPS Business in the manner set out in the Asset Purchase Agreement dated February 9, 2012, for a consideration of USD 4,500,000.
04-07-2011 AGM 06-08-2011 04-08-2011 06-08-2011 Rs.3.00 per share(30%)Dividend
10-06-2010 AGM 07-08-2010 05-08-2010 07-08-2010 Rs.3.00 per share(30%)Dividend
06-07-2009 AGM 22-08-2009 20-08-2009 22-08-2009 50% Dividend
30-06-2008 AGM 14-08-2008 12-08-2008 14-08-2008 50% Dividend
29-06-2007 AGM 04-08-2007 02-08-2007 04-08-2007 45% Dividend
06-06-2006 AGM 08-07-2006 06-07-2006 08-07-2006 40% Dividend
25-04-2005 AGM 28-05-2005 26-05-2005 28-05-2005 30% Final Dividend
09-08-2004 EGM 31-08-2004 - - To appoint M/S S.R. Batliboi & Associates as Chartered Accountants, as the Auditors of the company.
22-10-2003 AGM 29-11-2003 27-11-2003 29-11-2003 30% Dividend
15-11-2002 AGM 21-12-2002 19-12-2002 21-12-2002 Dividend 20%
31-12-2001 AGM 16-02-2002 14-02-2002 16-02-2002 Dividend 15%
31-01-2001 AGM 10-02-2001 08-02-2001 10-02-2001 Bookclsoure
26-12-2000 AGM 10-02-2001 06-02-2001 10-02-2001 Bookclsoure
23-02-2000 AGM 03-03-2000 01-03-2000 03-03-2000 Bookclsoure
17-02-1999 AGM - 26-03-1999 27-03-1999 -
16-03-1998 AGM - 17-03-1998 20-03-1998 -
14-05-1997 AGM - 24-06-1997 27-06-1997 -
12-05-1997 AGM - 24-06-1997 27-06-1997 Revised
Source : Dion Global Solutions Limited
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