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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