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Ratnamani Metals and Tubes | AGM/EGM > Steel - Tubes/Pipes > Meetings of Ratnamani Metals and Tubes - BSE: 520111, NSE: RATNAMANI
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Ratnamani Metals and Tubes
BSE: 520111|NSE: RATNAMANI|ISIN: INE703B01027|SECTOR: Steel - Tubes/Pipes
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May 28, 15:29
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AGM/EGM Summary

The last AGM of Ratnamani Metals and Tubes was held on August 18, 2011. The book closure was from August 6, 2011 to August 18, 2011.

AGM/EGM (Ratnamani Metals and Tubes)

Announcement
Date
Purpose Date Book Closure Remarks
From To
15-06-2011 AGM 18-08-2011 06-08-2011 18-08-2011 Rs.2.50 per share(125%)Dividend
21-06-2010 AGM 27-08-2010 21-08-2010 27-08-2010 Rs.2.20 per share(110%)Dividend
02-07-2009 AGM 15-09-2009 05-09-2009 15-09-2009 90% Dividend
09-07-2008 AGM 23-09-2008 13-09-2008 23-09-2008 70% Dividend
18-07-2007 AGM 07-09-2007 25-08-2007 31-08-2007 (Revised)
25-07-2006 AGM 09-09-2006 02-09-2006 09-09-2006 25% Dividend
18-04-2006 EGM 06-05-2006 - - inter alia, to transact the following: Alteration in Article of Association of the Company & To borrow such sum or sums or money for the purpose of the business the Company.
01-07-2005 AGM 28-09-2005 21-09-2005 28-09-2005 20% Dividend
30-06-2004 AGM 30-09-2004 16-09-2004 30-09-2004 10% Dividend
08-10-2003 EGM 30-10-2003 - - -
25-06-2002 AGM 28-09-2002 17-09-2002 28-09-2002 Bookclsoure
03-07-2000 AGM 30-09-2000 27-09-2000 30-09-2000 -
04-08-1999 AGM - 23-09-1999 30-09-1999 AGM & Dividend
02-11-1998 AGM - 24-12-1998 31-12-1998 -
09-09-1997 AGM - 14-10-1997 18-10-1997 REVISED
Source : Dion Global Solutions Limited
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