Oudh Sugar Mills
BSE: 507260 | NSE: OUDHSUG | ISIN: INE594A01014 | Sugar
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 24-09-2009 | AGM | 26-11-2009 | 24-11-2009 | 25-11-2009 | - |
| 08-09-2009 | EGM | 19-10-2009 | - | - | - |
| 26-11-2008 | AGM | 18-12-2008 | 15-12-2008 | 18-12-2008 | - |
| 13-11-2007 | AGM | 17-12-2007 | 10-12-2007 | 17-12-2007 | - |
| 06-09-2007 | EGM | 22-09-2007 | - | - | To accept and act upon, consent of the Company is hereby accorded to the Board to make out of the unissued balance of Equity Shares in the authorised share capital of the Company. |
| 18-10-2006 | AGM | - | 01-11-2006 | 06-11-2006 | 45% Dividend |
| 14-02-2006 | EGM | 09-03-2006 | - | - | To consider inter alia, authority to the Board to issue, offer and allot equity shares equity shares through GDRs/ADRs/FCCBs. |
| 20-09-2005 | AGM | 21-10-2005 | 14-10-2005 | 21-10-2005 | 25% Dividend |
| 19-05-2005 | EGM | 14-06-2005 | - | - | To get approval to borrow from time to time such amount of moneys as they may deem requisite for the purposes of the business of the Company. |
| 25-08-2004 | AGM | 15-10-2004 | 05-10-2004 | 15-10-2004 | 25% Dividend |
| 26-07-2003 | AGM | 18-10-2003 | 08-10-2003 | 18-10-2003 | Nil Dividend |
| 09-10-2002 | AGM | 29-11-2002 | 21-11-2002 | 29-11-2002 | - |
| 19-10-2001 | AGM | 12-12-2001 | 05-12-2001 | 12-12-2001 | - |
| 01-11-2000 | AGM | 19-12-2000 | 13-12-2000 | 19-12-2000 | - |
| 14-07-1998 | AGM | - | 28-08-1998 | 04-09-1998 | - |
| 24-06-1997 | AGM | - | 06-08-1997 | 19-08-1997 | - |
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| Source : Religare Technova | |||||
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