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Orchid Chemicals and Pharmaceuticals

BSE: 524372|NSE: ORCHIDCHEM|ISIN: INE191A01019|SECTOR: Pharmaceuticals

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AGM/EGM Summary

The last POM of Orchid Chemicals and Pharmaceuticals was held on December 8, 2011.

AGM/EGM (Orchid Chemicals and Pharmaceuticals)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
16-11-2011	POM	08-12-2011	-	-	Resolved that the consent of the Company be and is hereby accorded to revise the price at which the 8,64,500 options out of the 9,01,000 options granted on October 28. 2010, to employees in the grade of General Manager & above under ORCHID - ESOP Scheme.
20-06-2011	AGM	29-07-2011	21-07-2011	29-07-2011	Rs.3.00 per share(30%)Dividend
09-06-2010	AGM	21-07-2010	14-07-2010	21-07-2010	Rs.10.00 per share(100%)Dividend
08-09-2009	AGM	30-09-2009	19-09-2009	30-09-2009	10% Dividend
21-08-2008	AGM	29-09-2008	20-09-2008	29-09-2008	30% Dividend
15-06-2007	AGM	19-07-2007	15-07-2007	19-07-2007	30% Dividend
19-01-2007	EGM	14-02-2007	-	-	To get the approval of the shareholders in respect of Issue of Warrants to Promoter(s) / Promoter Group(s) / Relatives of Promoters.
02-05-2006	AGM	02-06-2006	01-06-2006	02-06-2006	30% Dividend
01-08-2005	EGM	18-08-2005	-	-	To consider Issue of Bonus Shares in the proportion of ONE equity share of Rs.10/- each for every TWO equity shares of Rs.10/- held.
15-06-2005	AGM	18-07-2005	15-07-2005	18-07-2005	40% Dividend
02-07-2004	AGM	28-07-2004	17-07-2004	28-07-2004	Bookclsoure
16-03-2004	EGM	10-04-2004	-	-	To approve issue of FCCBs and issue of warrants to promoter(s) / promoter group(s).
19-06-2003	AGM	25-07-2003	19-07-2003	25-07-2003	Bookclsoure
20-06-2002	AGM	29-07-2002	19-07-2002	29-07-2002	Bookclsoure
14-06-2001	AGM	26-07-2001	14-07-2001	26-07-2001	Dividend 40%
10-06-2000	AGM	28-07-2000	20-07-2000	28-07-2000	(Revised)
04-06-1999	AGM	-	16-07-1999	29-07-1999	AGM & Dividend
14-05-1998	AGM	-	01-07-1998	10-07-1998	-
06-05-1998	AGM	-	-	-	-
26-04-1997	AGM	-	07-06-1997	16-06-1997	-

Source : Dion Global Solutions Limited

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