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Parenteral Drugs (India)
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AGM/EGM Summary

The next AGM of Parenteral Drugs (India) is to be held on September 30, 2014. The book closure was from September 23, 2014 to September 30, 2014.

AGM/EGM (Parenteral Drugs (India))

Announcement
Date
Purpose Date Book Closure Remarks
From To
08-09-2014 AGM 30-09-2014 23-09-2014 30-09-2014 -
29-08-2013 AGM - 27-09-2013 30-09-2013 -
04-09-2012 AGM 29-09-2012 26-09-2012 29-09-2012 -
24-08-2011 AGM 30-09-2011 27-09-2011 30-09-2011 -
03-09-2010 AGM 30-09-2010 15-09-2010 15-09-2010 Rs.2.00 per share(20%)Dividend & Bonus Issue.
24-11-2009 AGM 28-12-2009 25-12-2009 28-12-2009 15% Dividend
26-08-2008 AGM 30-09-2008 26-09-2008 30-09-2008 15% Dividend
28-01-2008 EGM 11-02-2008 - - Authority to the Board of Directors of the Company to issue and allot 26,70,000 equity shares of Rs 10/- each and 38,00,000 warrants convertible into equity shares of Rs 10/- each.
28-08-2007 AGM 29-09-2007 25-09-2007 29-09-2007 15% Dividend
18-05-2007 EGM 28-05-2007 - - For conversion of 35,00,000 un-issued equity shares of Rs 10/- each into 35,00,000 10% Cumulative, Non-convertible, Redeemable Preference Shares of Rs 10/- each, subject to necessary provisions and approvals.
18-11-2006 EGM 19-12-2006 - - To consider the following business: Conversion of 35,00,000 un-issued 10% Cumulative, Non-convertible, Redeemable Preference Shares of Rs 10/- each into 35,00,000 equity shares of Rs 10/- each & Others.
06-09-2006 AGM - 27-09-2006 30-09-2006 -
30-05-2006 EGM 03-06-2006 - - inter alia, to consider the following: 1. Conversion of 35,00,000 un-issued equity shares of Rs 10/- each 2. To issue 35,00,000 10% Cumulative, Non-convertible Redeemable Preference Shares of Rs 10/- each to the promoters of the Company.
29-08-2005 AGM 30-09-2005 26-09-2005 30-09-2005 -
17-08-2004 AGM 30-09-2004 27-09-2004 30-09-2004 -
16-07-2003 AGM 30-09-2003 24-09-2003 30-09-2003 -
07-11-2002 AGM 28-12-2002 24-12-2002 28-12-2002 -
18-10-2001 AGM 31-12-2001 24-12-2001 31-12-2001 Bookclsoure
19-09-2000 AGM 30-12-2000 26-12-2000 30-12-2000 -
15-10-1999 AGM - 27-12-1999 31-12-1999 -
26-10-1998 AGM - 05-12-1998 11-12-1998 -
Source : Dion Global Solutions Limited
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