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Patel Engineering Company
BSE: 531120|NSE: PATELENG|ISIN: INE244B01030|SECTOR: Construction & Contracting - Civil
LIVE
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May 23, 13:11
47.95
-2.25 (-4.48%)VOLUME 25,867
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May 23, 13:11
47.80
-2.35 (-4.69%) VOLUME 92,638
AGM/EGM Summary
The last AGM of Patel Engineering Company was held on October 12, 2012. The book closure was from October 4, 2012 to October 12, 2012.
AGM/EGM (Patel Engineering Company)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 05-09-2012 | AGM | 12-10-2012 | 04-10-2012 | 12-10-2012 | Rs.0.3000 per share(30%)Final Dividend |
| 12-09-2011 | AGM | 17-10-2011 | 11-10-2011 | 17-10-2011 | Rs.1.00 per share(100%)Final Dividend |
| 08-07-2010 | AGM | 20-08-2010 | 14-08-2010 | 20-08-2010 | - |
| 29-06-2009 | AGM | 31-07-2009 | 22-07-2009 | 31-07-2009 | 95% Final Dividend |
| 08-06-2009 | EGM | 26-06-2009 | - | - | To issue & allot in one or more tranches, in the course of one or more domestic or international offerings, one or more public or private offerings by way of public issue, Rights Issue, preferential allotment including QIP. |
| 08-07-2008 | AGM | 08-08-2008 | 30-07-2008 | 08-08-2008 | 20% Final Dividend + 80% First Interim Dividend |
| 24-08-2007 | AGM | 28-09-2007 | 19-09-2007 | 28-09-2007 | - |
| 25-08-2006 | AGM | 18-09-2006 | 11-09-2006 | 15-09-2006 | 30% Dividend |
| 10-01-2006 | EGM | 30-01-2006 | - | - | To give authority to issue, offer and allot pursuant to local / global offerings in Indian / one or more foreign markets and in one or more tranches. |
| 06-09-2005 | AGM | 29-09-2005 | 26-09-2005 | 29-09-2005 | 60% Dividend |
| 01-08-2005 | EGM | 30-07-2005 | - | - | - |
| 19-08-2004 | AGM | 24-09-2004 | 20-09-2004 | 24-09-2004 | 100% Dividend |
| 06-08-2003 | AGM | 26-09-2003 | 22-09-2003 | 26-09-2003 | 100% Dividend |
| 02-08-2002 | AGM | 27-09-2002 | 23-09-2002 | 27-09-2002 | Bookclsoure |
| 30-05-2001 | AGM | 17-08-2001 | 04-08-2001 | 17-08-2001 | Bookclsoure |
| 10-07-2000 | AGM | 25-08-2000 | 21-08-2000 | 25-08-2000 | Bookclsoure |
| 29-05-1999 | AGM | - | 14-06-1999 | 18-06-1999 | Final Dividend |
| 09-06-1998 | AGM | - | 20-07-1998 | 24-07-1998 | - |
Source : Dion Global Solutions Limited
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