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Phillips Carbon Black
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AGM/EGM Summary

The last AGM of Phillips Carbon Black was held on July 29, 2011. The book closure was from July 20, 2011 to July 29, 2011.

AGM/EGM (Phillips Carbon Black)

Announcement
Date
Purpose Date Book Closure Remarks
From To
06-06-2011 AGM 29-07-2011 20-07-2011 29-07-2011 Rs.5.00 per share(50%)Dividend
31-05-2010 AGM 23-07-2010 13-07-2010 23-07-2010 Rs.5.00 per share(50%)Dividend
01-06-2009 AGM 24-07-2009 15-07-2009 24-07-2009 -
26-05-2008 AGM 30-07-2008 18-07-2008 30-07-2008 40% Dividend
27-06-2007 AGM 27-07-2007 13-07-2007 27-07-2007 20% Dividend
13-02-2007 EGM 02-03-2007 - - To issue, offer for subscription and allot to the Companies in the Promoter and Promoter Group on preferential basis.
13-09-2006 EGM 09-10-2006 - - To approve : Preferential Issue
26-06-2006 AGM 21-07-2006 11-07-2006 21-07-2006 -
29-06-2005 AGM 29-07-2005 18-07-2005 29-07-2005 15% Dividend
06-01-2004 AGM 03-03-2004 25-02-2004 03-03-2004 Bookclsoure
05-01-2004 AGM 04-03-2004 25-02-2004 03-03-2004 25% Dividend
18-02-2003 AGM 27-03-2003 21-03-2003 28-03-2003 15% Dividend
23-10-2002 EGM 28-10-2002 - - Deferred Tax Liability against security premium account.
28-01-2002 AGM 20-03-2002 15-03-2002 20-03-2002 Dividend 10% (Revised)
07-03-2001 AGM 30-03-2001 16-03-2001 30-03-2001 -
01-03-2000 AGM 06-03-2000 01-03-2000 06-03-2000 -
21-01-1999 AGM - 10-03-1999 31-03-1999 AGM & 10 Dividend
10-04-1998 AGM - 22-05-1998 12-06-1998 AND AGM
28-02-1997 AGM - 11-03-1997 14-03-1997 -
Source : Dion Global Solutions Limited
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