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AGM/EGM Summary

The last AGM of Precision Wires India was held on August 9, 2012. The book closure was from August 4, 2012 to August 9, 2012.

AGM/EGM (Precision Wires India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
10-07-2012 AGM 09-08-2012 04-08-2012 09-08-2012 Rs.1.20 per share(12%)Final Dividend
16-06-2011 AGM 03-08-2011 30-07-2011 03-08-2011 Rs.3.60 per share(36%)Final Dividend
09-06-2010 AGM 23-07-2010 17-07-2010 23-07-2010 Rs.2.00 per share(20%)Final Dividend
13-08-2009 AGM 19-09-2009 12-09-2009 19-09-2009 8% Dividend
21-08-2008 AGM 27-09-2008 20-09-2008 27-09-2008 36% Dividend
08-08-2007 AGM 26-09-2007 18-09-2007 26-09-2007 35% Dividend
17-07-2006 AGM 31-08-2006 26-08-2006 31-08-2006 35% Dividend
03-05-2006 EGM 22-05-2006 - - inter alia, to transact the following: For borrowing any sum or sums of money for the purposes of the Company & To create, offer, issue, make and allot on Preferential basis.
14-06-2005 AGM 28-07-2005 22-07-2005 28-07-2005 19% Final Dividend
28-06-2004 AGM 19-08-2004 10-08-2004 19-08-2004 Dividend 17%
18-07-2003 AGM 22-09-2003 12-09-2003 22-09-2003 25% Dividend
07-08-2002 AGM 28-09-2002 20-09-2002 28-09-2002 Bookclsoure
04-08-2001 AGM 26-09-2001 17-09-2001 26-09-2001 Dividend 17%
07-08-2000 AGM 23-09-2000 15-09-2000 23-09-2000 -
28-05-1999 AGM - 12-07-1999 23-07-1999 AGM & Dividend
16-07-1998 AGM - 07-09-1998 22-09-1998 -
30-06-1997 AGM - 11-08-1997 23-08-1997 -
24-06-1997 AGM - - - -
Source : Dion Global Solutions Limited
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