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AGM/EGM Summary

The last AGM of Oil India was held on September 15, 2012. The book closure was from September 8, 2012 to September 15, 2012.

AGM/EGM (Oil India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
21-08-2012 AGM 15-09-2012 08-09-2012 15-09-2012 Rs.5.00 per share(50%)Final Dividend
17-02-2012 POM 21-03-2012 - - For enhancement of Authorized Share Capital from Rs. 500 Crs (50 Crs Equity Shares of Rs. 10/- each) to Rs. 2000 Crs (200 Crs Equity Shares of Rs. 10/- each) & Allotment of Bonus Shares in the ratio of 3:2 Equity Shares of Rs. 10/- each.
23-08-2011 AGM 24-09-2011 17-09-2011 24-09-2011 Rs.19.50 per share(195%)Final Dividend
26-08-2010 AGM 25-09-2010 18-09-2010 25-09-2010 Rs.16.00 per share(160%)Final Dividend
Source : Dion Global Solutions Limited
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