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AGM/EGM Summary

The next AGM of Pidilite Industries is to be held on July 24, 2012.

AGM/EGM (Pidilite Industries)

Announcement
Date
Purpose Date Book Closure Remarks
From To
24-05-2012 AGM 24-07-2012 - - Rs.1.90 per share(190%)Dividend
08-06-2011 AGM 26-07-2011 12-07-2011 26-07-2011 Rs.1.75 per share(175%)Dividend
22-06-2010 AGM 11-08-2010 28-07-2010 11-08-2010 Rs.0.50 per Share (50%) Special Dividend & Rs.1.00 per Share (100%) Dividend
10-02-2010 EGM 04-03-2010 - - To increase the Authorised Share Capital from Rs. 46,50,33,999/- div. into 39,00,33,999 Equity Shares of Re. 1/- each, 50,00,000 6% CRPSs of Rs. 10/- each and 2,50,00,000 Unclassified Shares of Re. 1/- each to Rs. 70,0000,000/-.
05-06-2009 AGM 04-08-2009 21-07-2009 04-08-2009 175% Dividend
23-06-2008 AGM 27-08-2008 13-08-2008 27-08-2008 175% Dividend
19-06-2007 AGM 29-08-2007 17-08-2007 29-08-2007 150% Dividend
05-06-2006 AGM 08-08-2006 25-07-2006 08-08-2006 125% Dividend
17-06-2005 AGM 09-08-2005 26-07-2005 09-08-2005 100% Dividend
19-06-2004 AGM 03-08-2004 20-07-2004 03-08-2004 80% Dividend
06-06-2003 AGM 05-08-2003 22-07-2003 05-08-2003 75% Dividend
05-07-2002 AGM 06-09-2002 23-08-2002 06-09-2002 Bookclsoure
19-06-2001 AGM 07-08-2001 24-07-2001 07-08-2001 Dividend 45%
20-05-2000 AGM 03-07-2000 27-06-2000 03-07-2000 Bookclsoure
20-05-1999 AGM - 17-08-1999 31-08-1999 AGM & Dividend
17-07-1998 AGM - 08-09-1998 22-09-1998 -
11-07-1997 AGM - 09-09-1997 23-09-1997 -
Source : Dion Global Solutions Limited
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