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Rajesh Exports | AGM/EGM > Diamond Cutting/Precious Metals/Jewellery > Meetings of Rajesh Exports - BSE: 531500, NSE: RAJESHEXPO
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Rajesh Exports
BSE: 531500|NSE: RAJESHEXPO|ISIN: INE343B01030|SECTOR: Diamond Cutting/Precious Metals/Jewellery
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Feb 10, 17:00
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AGM/EGM Summary

The last AGM of Rajesh Exports was held on September 30, 2011. The book closure was from September 23, 2011 to September 30, 2011.

AGM/EGM (Rajesh Exports)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
08-09-2011 AGM 30-09-2011 23-09-2011 30-09-2011 Rs.0.60 per share(60%)Dividend
01-12-2010 EGM 10-01-2011 - - -
27-08-2010 AGM 22-09-2010 17-09-2010 22-09-2010 Rs.1.00 per share(100%)Dividend
02-09-2009 AGM 29-09-2009 25-09-2009 29-09-2009 60% Dividend
18-08-2008 AGM 16-09-2008 12-09-2008 16-09-2008 35% Dividend
05-11-2007 EGM 15-12-2007 - - To consider approval of Stock Split, Bonus Shares and for increase of the Authorised Share Capital.
20-08-2007 AGM 22-09-2007 18-09-2007 22-09-2007 100% Dividend
01-01-2007 EGM 20-01-2007 - - To consents and approvals from various statutory authorities 139 bonds of USD 100,000/- each aggregating USD 13,900,000 be and is hereby converted into 6,394,989 Equity Shares of Re 1/- each as per the list initialed by the Chairman.
31-07-2006 AGM 16-09-2006 12-09-2006 16-09-2006 100% Dividend
22-06-2005 AGM 13-08-2005 09-08-2005 13-08-2005 65% Dividend
30-06-2004 AGM 25-09-2004 21-09-2004 25-09-2004 50% Dividend
14-08-2003 AGM 26-09-2003 19-09-2003 25-09-2003 Dividend 15%
16-08-2002 AGM 25-09-2002 19-09-2002 25-09-2002 10% Dividend
16-07-2001 AGM 30-08-2001 24-08-2001 30-08-2001 Dividend 10%
10-08-2000 AGM 28-09-2000 18-09-2000 28-09-2000 Bookclsoure
02-08-1999 AGM - 18-09-1999 28-09-1999 AGM & Dividend
10-08-1998 AGM - 19-09-1998 29-09-1998 -
Source : Dion Global Solutions Limited
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