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AGM/EGM Summary

The last AGM of PTC India was held on September 21, 2012. The book closure was from September 14, 2012 to September 21, 2012.

AGM/EGM (PTC India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
21-08-2012 AGM 21-09-2012 14-09-2012 21-09-2012 Rs.1.50 per share(15%)Dividend
16-08-2011 AGM 28-09-2011 17-09-2011 28-09-2011 Rs.1.50 per share(15%)Dividend
17-08-2010 AGM 23-09-2010 18-09-2010 23-09-2010 Rs.1.20 per share(12%)Dividend
13-08-2009 AGM 23-09-2009 19-09-2009 23-09-2009 12% Dividend
16-04-2009 EGM 06-05-2009 - - To allot (including with provisions for reservation on firm & / or competitive basis, of such part of issue & for such categories of persons including employees of the Co. as maybe permitted) either in India or in the course of international offering's.
11-07-2008 AGM 06-08-2008 26-07-2008 06-08-2008 10% Dividend
20-11-2007 EGM 05-12-2007 - - inter alia, to increase in the investment of FII's from 40% to 60% and the Board of Directors are further authorized to take further necessary actions in this regard including any question in connection therewith or incidental thereto.
14-08-2007 AGM 28-09-2007 15-09-2007 28-09-2007 10% Dividend
20-06-2006 AGM 18-07-2006 07-07-2006 18-07-2006 10% Dividend
13-09-2005 AGM 28-09-2005 23-09-2005 28-09-2005 8% Dividend
02-06-2004 AGM 09-07-2004 02-07-2004 09-07-2004 8% Dividend
Source : Dion Global Solutions Limited
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