-2.4 (-0.65%)
-2.75 (-0.74%) AGM/EGM Summary
The last AGM of Plethico Pharmaceuticals was held on September 28, 2011. The book closure was from September 26, 2011 to September 28, 2011.
AGM/EGM (Plethico Pharmaceuticals)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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 |
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