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AGM/EGM Summary

The next AGM of OCL India is to be held on September 17, 2012. The book closure was from September 10, 2012 to September 17, 2012.

AGM/EGM (OCL India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
14-05-2012 AGM 17-09-2012 10-09-2012 17-09-2012 Rs.2.00 per share(100%)Dividend
19-05-2011 AGM 27-09-2011 20-09-2011 27-09-2011 Rs.4.00 per share(200%)Dividend
14-05-2010 AGM 17-09-2010 10-09-2010 17-09-2010 Rs.4.00 per share(200%)Dividend
10-09-2009 AGM 25-09-2009 19-09-2009 25-09-2009 125% Dividend
25-08-2008 AGM 22-09-2008 16-09-2008 22-09-2008 125% Dividend
20-02-2008 Others - - - Scheme of Arrangement
30-07-2007 AGM 17-09-2007 11-09-2007 17-09-2007 -
21-08-2006 AGM 09-09-2006 05-09-2006 09-09-2006 50% Dividend & Right Issue of Equity Shares
26-05-2005 AGM 25-06-2005 21-06-2005 25-06-2005 Dividend
13-08-2004 AGM 28-09-2004 17-09-2004 25-09-2004 100% Dividend
02-08-2003 AGM 16-09-2003 09-09-2003 16-09-2003 25% Dividend
07-08-2002 AGM 21-09-2002 12-09-2002 21-09-2002 Dividend 10%
16-05-2001 AGM 04-07-2001 27-06-2001 04-07-2001 Bookclsoure
14-08-2000 AGM 28-09-2000 19-09-2000 28-09-2000 Bookclsoure
11-08-1999 AGM - 16-09-1999 28-09-1999 AGM & Dividend
07-01-1999 AGM - - - Revised
04-01-1999 AGM - 15-02-1999 16-02-1999 -
08-08-1998 AGM - 16-09-1998 28-09-1998 -
22-08-1997 AGM - 23-09-1997 29-09-1997 -
Source : Dion Global Solutions Limited
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