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Pantaloon Retail
BSE: 523574 | NSE: PANTALOONR | ISIN: INE623B01027 | Retail
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 29-09-2009 | AGM | 02-12-2009 | 27-11-2009 | 02-12-2009 | 30% Dividend |
| 15-06-2009 | EGM | 07-07-2009 | - | - | To issue of securities to various investors by various means including public / private offerings & / or on pref. allotment basis or any combination thereof through issue of prospectus and /or placement document & / or QIP upto an amt. of Rs 1000 Crs. |
| 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 |
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| Source : Religare Technova | |||||
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