Rane Holdings
BSE: 505800|NSE: RANEHOLDIN|ISIN: INE384A01010|SECTOR: Auto Ancillaries
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AGM/EGM Summary
The last AGM of Rane Holdings was held on August 10, 2012. The book closure was from August 4, 2012 to August 10, 2012.
AGM/EGM (Rane Holdings)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 01-06-2012 | AGM | 10-08-2012 | 04-08-2012 | 10-08-2012 | Rs.4.00 per share(40%)Final Dividend |
| 02-06-2011 | AGM | 05-08-2011 | 30-07-2011 | 05-08-2011 | Rs.5.00 per share(50%)Final Dividend |
| 28-05-2010 | AGM | 29-07-2010 | 24-07-2010 | 29-07-2010 | Rs.2.00 per share(20%)Final Dividend |
| 04-06-2009 | AGM | 30-07-2009 | 25-07-2009 | 30-07-2009 | - |
| 12-11-2008 | EGM | 05-12-2008 | - | - | inter alia, to approve the voluntary Delisting of 14,277,809 equity shares of Rs 10/- each from the Madras Stock Exchange Ltd. |
| 10-06-2008 | AGM | 30-07-2008 | 26-07-2008 | 30-07-2008 | - |
| 29-05-2007 | AGM | 30-07-2007 | 28-07-2007 | 30-07-2007 | - |
| 13-06-2006 | AGM | 28-07-2006 | 22-07-2006 | 28-07-2006 | 20% Final Dividend |
| 07-06-2005 | AGM | 20-07-2005 | 16-07-2005 | 20-07-2005 | 25% Dividend |
| 04-05-2005 | Others | - | - | - | Scheme of Arrangement |
| 07-03-2005 | EGM | 28-03-2005 | - | - | To approve change of name of the company to Rane Holdings Ltd., |
| 20-05-2004 | AGM | 21-07-2004 | 16-07-2004 | 21-07-2004 | - |
| 15-04-2004 | EGM | 12-05-2004 | - | - | For the purpose of approving the investments, increase in Authorised Capital and the consequential amendments to the Memorandum & Articles of Association of the company. |
| 22-05-2003 | AGM | 23-07-2003 | 16-07-2003 | 23-07-2003 | Nil Dividend |
| 04-06-2002 | AGM | 09-07-2002 | 05-07-2002 | 09-07-2002 | Bookclsoure |
| 20-06-2001 | AGM | 21-07-2001 | 20-07-2001 | 21-07-2001 | Bookclsoure |
| 08-06-2000 | AGM | 20-07-2000 | 18-07-2000 | 20-07-2000 | Bookclsoure |
| 01-06-1999 | AGM | - | 14-07-1999 | 20-07-1999 | - |
| 12-06-1998 | AGM | - | 25-07-1998 | 31-07-1998 | - |
| 26-06-1997 | AGM | - | 14-08-1997 | 29-08-1997 | - |
Source : Dion Global Solutions Limited
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