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Punj Lloyd
BSE: 532693|NSE: PUNJLLOYD|ISIN: INE701B01021|SECTOR: Engineering
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AGM/EGM Summary

The last AGM of Punj Lloyd was held on August 12, 2011. The book closure was from August 5, 2011 to August 12, 2011.

AGM/EGM (Punj Lloyd)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
18-07-2011 AGM 12-08-2011 05-08-2011 12-08-2011 Rs.0.15 per share(7.5%)Dividend
13-07-2010 AGM 02-08-2010 27-07-2010 02-08-2010 Rs.0.15 per share(7.5%)Dividend
08-07-2009 AGM 28-07-2009 22-07-2009 28-07-2009 15% Dividend
04-07-2008 AGM 28-07-2008 19-07-2008 28-07-2008 20% Dividend
03-07-2007 AGM 27-07-2007 20-07-2007 27-07-2007 15% Dividend
21-08-2006 AGM 22-09-2006 15-09-2006 22-09-2006 10% Dividend
13-03-2006 EGM 03-04-2006 - - To consider inter alia the following : To offer, issue and allot in one or more tranches, in the course of domestic or International offerings.
Source : Dion Global Solutions Limited
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