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Relaxo Footwears
BSE: 530517|NSE: RELAXO|ISIN: INE131B01021|SECTOR: Leather Products
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May 22, 17:00
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AGM/EGM Summary

The last AGM of Relaxo Footwears was held on September 17, 2012. The book closure was from September 11, 2012 to September 17, 2012.

AGM/EGM (Relaxo Footwears)

Announcement
Date
Purpose Date Book Closure Remarks
From To
07-08-2012 AGM 17-09-2012 11-09-2012 17-09-2012 Rs.1.50 per share(30%)Dividend
09-08-2011 AGM 20-09-2011 14-09-2011 20-09-2011 Rs.1.00 per share(20%)Dividend
03-09-2010 AGM 24-09-2010 20-09-2010 24-09-2010 Rs.1.00 per share(20%)Dividend
14-09-2009 AGM 25-09-2009 19-09-2009 25-09-2009 15% Dividend
04-08-2008 AGM 26-09-2008 19-09-2008 26-09-2008 15% Dividend
28-08-2007 AGM 24-09-2007 18-09-2007 24-09-2007 15% Dividend
08-08-2006 AGM 21-09-2006 24-08-2006 29-08-2006 15% Dividend
04-07-2005 AGM 15-08-2005 01-08-2005 15-08-2005 Bookclsoure
02-07-2004 AGM 15-08-2004 01-08-2004 15-08-2004 Bookclsoure
02-07-2003 AGM 15-08-2003 01-08-2003 15-08-2003 Bookclsoure
01-08-2002 AGM 12-09-2002 06-09-2002 12-09-2002 Bookclsoure
09-08-2001 AGM 13-09-2001 11-09-2001 13-09-2001 Bookclsoure
18-08-2000 AGM 22-09-2000 15-09-2000 22-09-2000 -
04-08-1999 AGM - 16-09-1999 23-09-1999 AGM & Dividend (Revised)
22-09-1998 AGM - 15-09-1998 24-09-1998 -
Source : Dion Global Solutions Limited
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