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Praj Industries
BSE: 522205|NSE: PRAJIND|ISIN: INE074A01025|SECTOR: Engineering - Heavy
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AGM/EGM Summary

The last AGM of Praj Industries was held on July 22, 2011. The book closure was from July 18, 2011 to July 22, 2011.

AGM/EGM (Praj Industries)

Announcement
Date
Purpose Date Book Closure Remarks
From To
25-05-2011 AGM 22-07-2011 18-07-2011 22-07-2011 Rs.1.26 per share(63%)Dividend
24-06-2010 AGM 23-07-2010 19-07-2010 23-07-2010 -
02-06-2009 AGM 09-07-2009 06-07-2009 09-07-2009 -
20-05-2008 AGM 27-06-2008 23-06-2008 27-06-2008 -
04-05-2007 AGM 05-06-2007 - - -
23-06-2006 AGM 21-07-2006 14-07-2006 21-07-2006 -
17-06-2005 AGM 23-07-2005 18-07-2005 23-07-2005 -
26-07-2004 AGM 27-08-2004 23-08-2004 27-08-2004 22.5% Dividend
13-01-2004 EGM 11-02-2004 - - Alteration of Object Clause of MoA of the company.
12-01-2004 EGM 11-04-2004 - - Alteration of Object Clause of MoA of the company.
09-10-2003 AGM 28-11-2003 21-11-2003 28-11-2003 -
05-02-2003 EGM 27-02-2003 - - Court convened meeting for amalgamation of Praj Engineering Ltd with the company.
06-08-2002 AGM 24-09-2002 16-09-2002 24-09-2002 -
11-08-2001 AGM 28-09-2001 17-09-2001 28-09-2001 -
18-08-2000 AGM 28-09-2000 16-09-2000 28-09-2000 -
10-08-1999 AGM - 15-09-1999 22-09-1999 -
28-09-1998 AGM - 15-09-1998 25-09-1998 Instead of 20% Dividend
22-07-1997 AGM - 02-09-1997 25-09-1997 -
Source : Dion Global Solutions Limited
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