Reliance MediaWorks
BSE: 532399|NSE: RELMEDIA|ISIN: INE540B01015|SECTOR: Media & Entertainment
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AGM/EGM Summary
The next POM of Reliance MediaWorks is to be held on February 21, 2012.
AGM/EGM (Reliance MediaWorks)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 24-01-2012 | POM | 21-02-2012 | - | - | To transfer, sell, assign, deliver or otherwise dispose of the Company's whole or part of undertakings pertaining to Film & Media Services and Exhibition business, as going concern to its WoS's at consideration not less than tax written down values. |
| 24-08-2011 | AGM | 29-09-2011 | 21-09-2011 | 29-09-2011 | - |
| 10-08-2010 | AGM | 31-08-2010 | 27-08-2010 | 31-08-2010 | - |
| 09-09-2009 | AGM | 30-09-2009 | 24-09-2009 | 30-09-2009 | - |
| 24-07-2009 | Others | - | - | - | Scheme of Arrangement |
| 26-12-2008 | EGM | 22-01-2009 | - | - | To utilize the Securities Premium Account in the manner provided in the Scheme of Arrangement between Adlabs Films Ltd and Reliance Unicom Ltd and their respective shareholders and creditors. |
| 25-06-2008 | AGM | 07-08-2008 | 01-08-2008 | 07-08-2008 | 50% Dividend |
| 18-09-2007 | AGM | 25-10-2007 | 23-10-2007 | 25-10-2007 | 50% Dividend |
| 06-07-2006 | AGM | 29-07-2006 | 25-07-2006 | 28-07-2006 | 45% Dividend |
| 30-08-2005 | AGM | 29-09-2005 | 22-09-2005 | 29-09-2005 | 40% Dividend |
| 04-07-2005 | EGM | 26-07-2005 | - | - | Authority to the Board for Preferential issue & allotment of equity shares. |
| 20-04-2005 | EGM | 14-05-2005 | - | - | To consider the following: 1. Increase in Authorised Capital. 2. Alteration of MoA & AoA. (Revised) |
| 05-08-2004 | AGM | 28-09-2004 | 21-09-2004 | 28-09-2004 | 50% Dividend |
| 01-08-2003 | AGM | 23-09-2003 | 16-09-2003 | 23-09-2003 | 40% Dividend |
| 08-08-2002 | AGM | 20-09-2002 | 13-09-2002 | 20-09-2002 | Bookclsoure |
| 02-08-2001 | AGM | 27-09-2001 | 14-09-2001 | 27-09-2001 | Dividend |
Source : Dion Global Solutions Limited
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