Oudh Sugar Mills
BSE: 507260|NSE: OUDHSUG|ISIN: INE594A01014|SECTOR: Sugar
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AGM/EGM Summary
The last EGM of Oudh Sugar Mills was held on July 28, 2011.
AGM/EGM (Oudh Sugar Mills)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-06-2011 | EGM | 28-07-2011 | - | - | To issue upto 5,00,00,000 Cumulative Redeemable Preference Shares of Rs.10 each. |
| 23-03-2011 | EGM | 02-05-2011 | - | - | To increase the Authorised Share Capital of Rs. 40,00,00,000 divided into 4,00,00,000 Equity Shares of Rs. 10 each to Rs. 120,00,00,000 divided into 4,00,00,000 Equity Shares of Rs. 10 each and 8,00,00,000 Unclassified Shares of Rs. 10 each. |
| 03-11-2010 | AGM | 21-12-2010 | 17-12-2010 | 21-12-2010 | - |
| 24-09-2009 | AGM | 26-11-2009 | 24-11-2009 | 25-11-2009 | 15% Divdend |
| 08-09-2009 | EGM | 20-10-2009 | - | - | To issue & allot Equity Shares / FCDs / Partly Convertible Debentures / NCDs with Warrants / any other Securities (other than Warrants) which are convertible into or exchangeable with Equity Shares to the QIB's as per the SEBI (DIP) Guidelines. |
| 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 | - |
Source : Dion Global Solutions Limited
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