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Opto Circuits India
BSE: 532391|NSE: OPTOCIRCUI|ISIN: INE808B01016|SECTOR: Hospitals & Medical Services
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AGM/EGM Summary
The last AGM of Opto Circuits India was held on September 28, 2011. The book closure was from September 23, 2011 to September 28, 2011.
AGM/EGM (Opto Circuits India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 22-08-2011 | AGM | 28-09-2011 | 23-09-2011 | 28-09-2011 | Rs.4.50 per share(45%)Dividend |
| 06-09-2010 | AGM | 28-09-2010 | 23-09-2010 | 28-09-2010 | Rs.4.00 per share(40%)Dividend |
| 28-08-2009 | AGM | 29-09-2009 | 23-09-2009 | 29-09-2009 | 40% Dividend |
| 28-08-2008 | AGM | 30-09-2008 | 26-09-2008 | 30-09-2008 | 50% Dividend |
| 27-08-2007 | AGM | 25-09-2007 | 20-09-2007 | 25-09-2007 | 50% Dividend |
| 08-06-2007 | EGM | 29-06-2007 | - | - | To create, offer, issue and allot upto 12,00,000 Share Warrants on a preferential basis promoters and promoters group. |
| 17-08-2006 | AGM | 28-09-2006 | 22-09-2006 | 28-09-2006 | 40% Dividend |
| 01-11-2005 | EGM | 15-11-2005 | - | - | To consider : Increasing the Authorised Share Capital of the Company. |
| 17-06-2005 | AGM | 21-07-2005 | 12-07-2005 | 15-07-2005 | 35% Dividend |
| 31-03-2005 | EGM | 10-05-2005 | - | - | To approve : GDR issue of USD 20 mn with a Green Shoe Option of USD 5 mn. (Revised) |
| 29-06-2004 | AGM | 30-09-2004 | 16-09-2004 | 20-09-2004 | 30% Dividend |
| 19-08-2003 | AGM | 26-09-2003 | 18-09-2003 | 26-09-2003 | 30% Dividend |
| 17-08-2002 | AGM | 30-09-2002 | 24-09-2002 | 30-09-2002 | 30% Dividend |
| 07-07-2001 | AGM | 16-08-2001 | 09-08-2001 | 16-08-2001 | Dividend 30% |
Source : Dion Global Solutions Limited
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