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Rain Commodities
BSE: 500339|NSE: RAINCOM|ISIN: INE855B01025|SECTOR: Cement - Major
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May 25, 17:00
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AGM/EGM Summary

The last AGM of Rain Commodities was held on April 25, 2012. The book closure was from April 18, 2012 to April 25, 2012.

AGM/EGM (Rain Commodities)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
21-02-2012 AGM 25-04-2012 18-04-2012 25-04-2012 Dividend of Rs. 1.10 per equity share (i.e.. 55% on a face value of Rs. 2/- per equity share fully paid up)
25-02-2011 AGM 12-05-2011 05-05-2011 12-05-2011 Rs.4.60 per share(46%)Dividend
27-04-2010 AGM 07-06-2010 02-06-2010 07-06-2010 37% Dividend
24-04-2009 AGM 17-06-2009 10-06-2009 17-06-2009 37% Dividend
23-04-2008 AGM 25-06-2008 18-06-2008 25-06-2008 28% Dividend
12-06-2007 AGM 03-08-2007 26-07-2007 03-08-2007 35% Dividend
10-05-2007 EGM 04-06-2007 - - To alter the Authorised Share Capital of the Company & others issues.
18-12-2006 EGM 06-01-2007 - - inter alia, to transact the following: 1. For the investment by Foreign Institutional Investors including their sub-accounts (the FIIs) in the share capital of the Company.
23-10-2006 EGM 16-11-2006 - - To approve : Issue of 68,00,000 Equity Warrants convertible into Equity Shares to Focus India Brands Pvt Ltd (Promoter) at a price of Rs 200/- (Rs 10/- face value + Rs 190/- Premium).
07-08-2006 AGM 14-09-2006 12-09-2006 14-09-2006 -
14-07-2005 AGM 15-09-2005 13-09-2005 15-09-2005 -
15-03-2005 EGM 30-04-2005 - - Increase in the Authorised Share Capital of the Company from Rs 240 million to Rs 370 million.
10-02-2004 AGM 11-03-2004 01-03-2004 11-03-2004 -
09-02-2004 AGM 11-03-2004 01-03-2004 11-03-2004 Bookclsoure
02-01-2004 EGM 27-01-2004 - - As per the directions of the High Court of Andhra Pradesh the shareholders meeting is convened for the scheme of arrangement between the company and Rain Industries Ltd.
21-11-2003 AGM 22-12-2003 16-12-2003 22-12-2003 Bookclsoure
26-07-2002 AGM 23-09-2002 16-09-2002 23-09-2002 -
16-04-2001 AGM 06-07-2001 16-06-2001 06-07-2001 -
06-05-2000 AGM 27-07-2000 01-07-2000 27-07-2000 Bookclsoure
06-07-1998 AGM - 16-09-1998 28-09-1998 -
26-06-1997 AGM - 16-09-1997 27-09-1997 -
Source : Dion Global Solutions Limited
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