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AGM/EGM Summary

The last AGM of Rallis India was held on June 30, 2011. The book closure was from June 10, 2011 to June 16, 2011.

AGM/EGM (Rallis India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
02-05-2011 AGM 30-06-2011 10-06-2011 16-06-2011 Rs.11.00 per share(110%)Final Dividend
23-04-2010 AGM 15-06-2010 05-05-2010 07-05-2010 100% Dividend
27-04-2009 AGM 29-05-2009 14-05-2009 29-05-2009 160% Dividend
16-04-2008 AGM 30-05-2008 15-05-2008 30-05-2008 160% Dividend
24-04-2007 AGM 25-05-2007 11-05-2007 25-05-2007 80% Dividend
17-04-2006 AGM 31-05-2006 16-05-2006 31-05-2006 40% Dividend
31-05-2005 AGM 30-06-2005 17-06-2005 30-06-2005 10% Dividend
30-11-2004 EGM 20-12-2004 - - To approve an amount not exceeding Rs 470 million in aggregate standing to the credit of the Capital Redemption Reserve A/c and the Share Premium A/c of the Co. as at March 31, 2004 be utilised for adjustment of the debit balance in the P&L A/c.
23-07-2004 AGM 26-08-2004 13-08-2004 26-08-2004 -
16-07-2003 AGM 18-09-2003 26-08-2003 18-09-2003 -
17-07-2002 AGM 19-09-2002 27-08-2002 19-09-2002 Dividend 100%
16-06-2001 AGM 30-08-2001 01-08-2001 30-08-2001 Bookclsoure
19-06-2000 AGM 29-08-2000 04-08-2000 29-08-2000 -
10-06-1999 AGM - 27-07-1999 20-08-1999 AGM & Dividend
19-06-1998 AGM - 31-07-1998 24-08-1998 -
26-06-1997 AGM - 01-08-1997 12-08-1997 -
Source : Dion Global Solutions Limited
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