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Plethico Pharmaceuticals
BSE: 532739|NSE: PLETHICO|ISIN: INE491H01018|SECTOR: Pharmaceuticals
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AGM/EGM Summary

The last AGM of Plethico Pharmaceuticals was held on September 20, 2014.

AGM/EGM (Plethico Pharmaceuticals)

Announcement
Date
Purpose Date Book Closure Remarks
From To
13-08-2014 AGM 20-09-2014 - - -
14-05-2013 AGM 28-06-2013 25-06-2013 28-06-2013 -
13-03-2013 EGM 05-04-2013 - - -
08-06-2012 AGM 29-06-2012 27-06-2012 29-06-2012 -
17-08-2011 AGM 28-09-2011 26-09-2011 28-09-2011 Rs.2.50 per share (25%) Dividend
12-05-2011 EGM 03-06-2011 - - -
09-12-2010 EGM 10-01-2011 - - (EGM date revised from 07/01/2011 to 10/01/2011)
03-06-2010 AGM 30-06-2010 28-06-2010 30-06-2010 Rs.2.50 per share(25%)Dividend
25-03-2010 EGM 19-04-2010 - - To raise upto US$ 100 Million equivalent to Indian rupees from the already Members approved limit US$ 40 Million equivalent to Indian rupees by way of QIPs/GDRs/ADRs/FCCBs/any other Security in the domestic / international markets.
01-04-2009 AGM 26-06-2009 22-06-2009 26-06-2009 25% Dividend
12-03-2009 EGM 31-03-2009 - - To issue of equity shares and / or FCCB's & GDR's and / or other securities convertible into equity shares to an extent of US $ 40 Million & to borrow the Rs 1200 crores, notwithstanding that the moneys to be borrowed together with already borrowed money.
27-05-2008 AGM 27-06-2008 24-06-2008 27-06-2008 25% Dividend
26-02-2007 AGM 30-03-2007 27-03-2007 30-03-2007 25% Dividend
Source : Dion Global Solutions Limited
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