PTC India
BSE: 532524|NSE: PTC|ISIN: INE877F01012|SECTOR: Trading
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Feb 10, 12:32
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AGM/EGM Summary
The last AGM of PTC India was held on September 28, 2011. The book closure was from September 17, 2011 to September 28, 2011.
AGM/EGM (PTC India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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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