MARKET RADAR
SENSEX     NIFTY      
Pantaloon Retail | AGM/EGM > Retail > Meetings of Pantaloon Retail - BSE: 523574, NSE: PANTALOONR
YOU ARE HERE > MONEYCONTROL > MARKETS > RETAIL > AGM/EGM - Pantaloon Retail
Pantaloon Retail
BSE: 523574|NSE: PANTALOONR|ISIN: INE623B01027|SECTOR: Retail
SET ALERT
|
ADD TO PORTFOLIO
|
WATCHLIST
   
LIVE
BSE
Feb 10, 17:00
189.50
-6.6 (-3.37%)
VOLUME 1,346,917
LIVE
NSE
Feb 10, 17:00
189.55
-6.8 (-3.46%)
VOLUME 4,621,863

AGM/EGM Summary

The last AGM of Pantaloon Retail was held on November 10, 2011. The book closure was from October 21, 2011 to October 22, 2011.

AGM/EGM (Pantaloon Retail)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
26-08-2011 AGM 10-11-2011 21-10-2011 22-10-2011 Rs.0.90 per share(45%)Dividend (AGM date revised from 22/10/2011 to 10/11/2011)
08-09-2010 Others - - - Scheme of Arrangement
30-08-2010 AGM 03-11-2010 22-10-2010 25-10-2010 Rs.0.80 per share(40%)Dividend (AGM date revised from 25/10/2010 to 03/11/2010)
01-06-2010 EGM 28-06-2010 - - To issue & allot, from time to time in one or more tranches, 100,00,000 Warrants to the Future Ideas Realtors India Limited/being company within the Promoter Group, each Convertible into 1 Equity Share of Rs. 2/- each at the premium of Rs. 398/- each.
17-05-2010 EGM 10-06-2010 - - To increase the Authorized Share Capital from Rs. 60,00,00,000 to Rs. 130,00,00,000 & 5,00,00,000 Equity Shares with differential rights for voting and / or dividend ("Class B Shares") of Rs.2/- each also classified as Equity Shares.
29-09-2009 AGM 02-12-2009 27-11-2009 02-12-2009 30% Dividend
15-06-2009 EGM 07-07-2009 - - For allotment of 1,58,22,200 Equity Shares of Rs. 2/- each, to applicants as per the list placed on the table at the Issue Price of Rs. 316/- per Equity Share against receipt of full payment of application monies aggregating to Rs. 499,98,15,200.
15-04-2009 EGM 12-05-2009 - - To issue of 15100000 Equity shares at a price of Rs 183/- per share to the Promoters and their associates & to the Dharmyug Investments Ltd & to sale / transfer of the Retail Divisions / Fashion Division of the Company.
22-09-2008 AGM 10-11-2008 07-11-2008 10-11-2008 30% Dividend & Bonus issue
27-09-2007 AGM 15-11-2007 09-11-2007 15-11-2007 25% Dividend
29-08-2007 EGM 18-09-2007 - - To issue and allot 4000000 equity shares of Rs 2/- each at a premium of Rs 498/- per equity share aggregating to Rs 2000000000/- to the following allottees on a preferential allotment basis.
27-11-2006 Others - - - Stock Split From Rs.10/- to Rs.2/-
03-10-2006 AGM 17-11-2006 10-11-2006 17-11-2006 25% Dividend
25-08-2006 EGM 22-09-2006 - - Approval for the following: 1. Issue of Equity shares / Warrants / FCDs / PCDs and such other securities on Rights/Follow on Issue of shares / Private Placement to Members / Public / Qualified Institutional Buyers (QIBs) aggregating upto Rs 2600 million
26-09-2005 AGM 22-11-2005 15-11-2005 22-11-2005 25% Dividend
06-01-2005 EGM 04-02-2005 - - To approve: Issue of 953653 equity shares Issue of 408165 Warrants to strategic investors
25-09-2004 AGM 15-12-2004 08-12-2004 15-12-2004 15% Dividend
14-10-2003 AGM 17-12-2003 08-12-2003 17-12-2003 10% Dividend
25-07-2003 EGM 20-08-2003 - - To issue 953000 eq. shares of Rs.10/- each at a prem. of Rs.102 per share & to issue 213547 10% FCD of Rs.100 each convertible into eq. shares in 2 tranches within a period of 18 Months.
29-10-2002 AGM 20-12-2002 13-12-2002 20-12-2002 Bookclsoure
05-10-2001 AGM 20-12-2001 10-12-2001 20-12-2001 Nil Dividend
12-10-2000 AGM 12-12-2000 01-12-2000 12-12-2000 -
24-11-1999 AGM - 25-11-1999 24-12-1999 AGM & Nil Dividend
04-09-1998 AGM - 01-12-1998 23-12-1998 Nil Dividend
22-10-1997 AGM - 16-12-1997 26-12-1997 NIL DIVIDEND
Source : Dion Global Solutions Limited
Quick Links for Pantaloon Retail
Related Searches Pantaloon Retail Stock Price, Pantaloon Ret Stock Quote, Pantaloon Ret Results , Pantaloon Ret News .. More »
Follow moneycontrol.com

Explore Moneycontrol
Stocks     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others
Mutual Funds     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
News | Markets | IPO | Technicals | Mutual Fund | Commodities | Best Portfolio Manager | Bse Sensex | Bombay Stock Exchange | Share Market Live | Recession 2011 | Commodities Price | Silver Price/Rate in India | Gold Price/Rate in India | Crude Oil | USD to INR | National Stock Exchange | Bank Fixed Deposits | Company Fixed Deposits | Small Savings Schemes | Property rates in India | | Budget:2008, 2009, 2010, 2011, 2012 |  Intuit Money Manager | RBI Credit Policy | Union Budget  | Economic Survey  | Railway Budget  | Financial Glossary  |  Message Board | Moneybhai | Connect.in.com | Business Yellow Pages | India's Premiere Technology Guide |  Bigg Boss Season 5  | History India | Davos  | Uninor | Mahindra Satyam | Tata Steel | Devas | Aurobindo Pharma | Vodafone Essar | DLF | Mutual fund | BSE Sensex | Reliance Communications
Site Map | About Us | Contact Us | Advertise | Bookmark | Disclaimer | Privacy Statement | Terms of Use | Careers
Copyright © e-Eighteen.com Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of moneycontrol.com is prohibited.