PSL Limited
BSE: 526801|NSE: PSL|ISIN: INE474B01017|SECTOR: Steel - Tubes/Pipes
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AGM/EGM Summary
The last AGM of PSL Limited was held on September 22, 2011. The book closure was from September 17, 2011 to September 22, 2011.
AGM/EGM (PSL Limited)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 27-06-2011 | AGM | 22-09-2011 | 17-09-2011 | 22-09-2011 | Rs.2.00 per share(20%)Final Dividend |
| 17-08-2010 | AGM | 30-09-2010 | 24-09-2010 | 30-09-2010 | Rs.1.50 per share(15%)Final Dividend |
| 19-06-2009 | AGM | 21-07-2009 | 14-07-2009 | 21-07-2009 | 25% Final Dividend |
| 12-08-2008 | AGM | 04-09-2008 | 01-09-2008 | 04-09-2008 | 25% Final Dividend |
| 17-12-2007 | EGM | 17-01-2008 | - | - | To raise the long term funds of the Company upto US$ 125 million by way of issuance of appropriate securities. |
| 28-08-2007 | AGM | 27-09-2007 | 24-09-2007 | 27-09-2007 | 25% Final Dividend |
| 03-08-2006 | AGM | 31-08-2006 | 25-08-2006 | 31-08-2006 | 25% Final Dividend |
| 15-12-2005 | EGM | 12-01-2006 | - | - | To approve raising of additional funds up to value of US Dollar 5 Million to IFC by Preferential Allotment of 9 Lakh equity shares of the Company at Rs 252/- per share. |
| 20-10-2005 | EGM | 04-11-2005 | - | - | To approve raising of additional funds of over Rs 500 million by Preferential Allotment of 20 lakh equity shares of the Company, in accordance with SEBI guidelines on such allotment. |
| 05-09-2005 | AGM | 29-09-2005 | 22-09-2005 | 29-09-2005 | 20% Final Dividend |
| 21-06-2005 | EGM | 14-07-2005 | - | - | To consider authority to Board to create, issue, offer and allot equity shares including international offerings |
| 08-03-2005 | EGM | 07-04-2005 | - | - | EGM is adjourned sine die, since its procedural and statutory completion is likely to take some more time. |
| 25-06-2004 | AGM | 23-09-2004 | 20-09-2004 | 23-09-2004 | 25% Final Dividend |
| 12-08-2003 | AGM | 25-09-2003 | 18-09-2003 | 25-09-2003 | 20% Final Dividend |
| 05-07-2002 | AGM | 08-08-2002 | 05-08-2002 | 08-08-2002 | Final Dividend 25% |
| 07-03-2001 | AGM | 29-03-2001 | 22-03-2001 | 29-03-2001 | - |
| 11-01-2000 | AGM | 24-02-2000 | 17-02-2000 | 24-02-2000 | AGM and Final Dividend |
| 28-07-1998 | AGM | - | - | - | Interim Dividend |
| 23-01-1998 | AGM | - | 19-02-1998 | 26-02-1998 | Revised |
Source : Dion Global Solutions Limited
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