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-7 (-5.9%)
-7 (-5.9%) AGM/EGM Summary
The last AGM of Parenteral Drugs (India) was held on September 29, 2012. The book closure was from September 26, 2012 to September 29, 2012.
AGM/EGM (Parenteral Drugs (India))
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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 | - |