Prism Cement
BSE: 500338|NSE: PRISMCEM|ISIN: INE010A01011|SECTOR: Cement - Major
LIVE
BSE
May 25, 17:00
47.55
1.55 (3.37%)VOLUME 45,277
LIVE
NSE
May 25, 17:00
47.40
1.35 (2.93%) VOLUME 22,737
AGM/EGM Summary
The next AGM of Prism Cement is to be held on June 26, 2012. The book closure was from June 19, 2012 to June 26, 2012.
AGM/EGM (Prism Cement)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-05-2012 | AGM | 26-06-2012 | 19-06-2012 | 26-06-2012 | Rs. 0.50 per Shares (50%) Final Dividend. |
| 06-05-2011 | AGM | 12-07-2011 | 05-07-2011 | 12-07-2011 | - |
| 13-05-2010 | AGM | 22-06-2010 | 15-06-2010 | 22-06-2010 | - |
| 16-03-2010 | EGM | 06-04-2010 | - | - | To appoint of Mr. Vijay Aggarwal as Managing Director of the Company & Mr. Ganesh Kaskar as Executive Director (RMC) of the Company, on remuneration, terms & conditions & to appoint Branch Auditors. |
| 15-04-2009 | AGM | 12-05-2009 | 05-05-2009 | 12-05-2009 | 5% Dividend |
| 09-07-2008 | AGM | 05-08-2008 | 29-07-2008 | 05-08-2008 | - |
| 10-07-2007 | AGM | 07-08-2007 | 31-07-2007 | 07-08-2007 | 10% Dividend |
| 03-08-2006 | AGM | 26-09-2006 | 19-09-2006 | 26-09-2006 | - |
| 05-08-2005 | AGM | 15-09-2005 | 09-09-2005 | 15-09-2005 | - |
| 18-08-2004 | AGM | 14-12-2004 | 07-12-2004 | 14-12-2004 | - |
| 13-10-2003 | AGM | 16-12-2003 | 09-12-2003 | 16-12-2003 | - |
| 21-10-2002 | AGM | 17-12-2002 | 10-12-2002 | 17-12-2002 | - |
| 06-08-2001 | AGM | 27-09-2001 | 20-09-2001 | 27-09-2001 | - |
| 11-05-2000 | AGM | 30-09-2000 | 26-09-2000 | 30-09-2000 | Bookclsoure |
| 09-06-1999 | AGM | - | 20-07-1999 | 29-07-1999 | - |
| 08-08-1998 | AGM | - | 22-09-1998 | 29-09-1998 | - |
Source : Dion Global Solutions Limited
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