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Patel Integrated Logistics
BSE: 526381|NSE: PATINTLOG|ISIN: INE529D01014|SECTOR: Transport & Logistics
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AGM/EGM Summary

The last AGM of Patel Integrated Logistics was held on September 28, 2012. The book closure was from September 21, 2012 to September 28, 2012.

AGM/EGM (Patel Integrated Logistics)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
31-08-2012 AGM 28-09-2012 21-09-2012 28-09-2012 Rs.0.20 per share(2%)Special Dividend & Rs.1.00 per share(10%)Dividend.
02-09-2011 AGM 28-09-2011 21-09-2011 28-09-2011 Rs.1.00 per share(10%)Dividend
26-08-2010 AGM 28-09-2010 21-09-2010 28-09-2010 Rs.1.00 per share(10%)Dividend
25-08-2009 AGM 29-09-2009 22-09-2009 29-09-2009 10% Dividend
29-08-2008 AGM 30-09-2008 22-09-2008 30-09-2008 10% Dividend
19-12-2007 EGM 11-01-2008 - - To approve : 1. Preferential offer of 18.00 lakh Equity Shares and 8.00 lakh Equity Warrants to Promoter / Non Promoters 2. Private Placement of Preference Shares and / or Equity Shares to Qualified Institutional Buyers (QIBs).
17-08-2007 AGM 27-09-2007 19-09-2007 27-09-2007 10% Dividend
06-11-2006 AGM 15-12-2006 09-12-2006 15-12-2006 Dividend 5%
22-08-2005 AGM 27-09-2005 22-09-2005 27-09-2005 (Revised)
11-08-2004 AGM 29-09-2004 23-09-2004 29-09-2004 -
11-08-2003 AGM 29-09-2003 23-09-2003 29-09-2003 -
06-08-2002 AGM 25-09-2002 19-09-2002 25-09-2002 Nil Dividend
02-08-2001 AGM 27-09-2001 20-09-2001 27-09-2001 Nil Dividend
07-08-2000 AGM 25-09-2000 18-09-2000 25-09-2000 -
16-08-1999 AGM - 22-09-1999 28-09-1999 AGM & Dividend
08-08-1998 AGM - 22-09-1998 29-09-1998 Dividend
22-08-1997 AGM - 22-09-1997 29-09-1997 -
Source : Dion Global Solutions Limited
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