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Rico Auto | AGM/EGM > Auto Ancillaries > Meetings of Rico Auto - BSE: 520008, NSE: RICOAUTO
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Rico Auto
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AGM/EGM Summary

The last AGM of Rico Auto was held on September 30, 2011. The book closure was from September 24, 2011 to September 30, 2011.

AGM/EGM (Rico Auto)

Announcement
Date
Purpose Date Book Closure Remarks
From To
07-09-2011 AGM 30-09-2011 24-09-2011 30-09-2011 Rs.0.20 per share(20%)Dividend
15-11-2010 EGM 18-12-2010 - - -
02-09-2010 AGM 30-09-2010 18-09-2010 30-09-2010 Rs.0.15 per share(15%)Dividend
01-09-2009 AGM 30-09-2009 19-09-2009 30-09-2009 15% Dividend
01-06-2009 EGM 27-06-2009 - - To issue & allot upto 1,21,80,000 CW's to M/s. Kapsons Associates Investments Pvt. Ltd. on pref. allotment basis which shall be convertible in one or more tranches at the option of the Warrant holder into equivalent no. of Equity Shares of Re 1/- each.
29-08-2008 AGM 30-09-2008 20-09-2008 30-09-2008 60% Dividend
25-07-2007 AGM 28-09-2007 17-09-2007 28-09-2007 -
30-08-2006 AGM 30-09-2006 23-09-2006 30-09-2006 100% Dividend
01-03-2006 EGM 27-03-2006 - - Approval for Enhancement of existing limits from 24% to 40% of the issued and paid-up equity share capital of the Company for the purpose of investment by FIIs.
26-08-2005 AGM 30-09-2005 26-09-2005 30-09-2005 -
09-05-2005 EGM 04-06-2005 - - To approve the issue of equity shares or warrants on a preferential basis.
02-02-2005 EGM 21-02-2005 - - Sub division of equity shaers from Rs.10/- to Re.1/- each.
17-05-2004 AGM 05-08-2004 19-07-2004 26-07-2004 90% Dividend
07-08-2003 AGM 15-09-2003 06-09-2003 15-09-2003 65% Dividend
21-08-2002 AGM 30-09-2002 21-09-2002 30-09-2002 Dividend
08-08-2001 AGM 17-09-2001 11-09-2001 17-09-2001 Dividend 70%
24-05-2000 AGM 25-09-2000 20-09-2000 25-09-2000 -
31-07-1998 AGM - 16-09-1998 26-09-1998 Dividend
20-08-1997 AGM - 16-09-1997 27-09-1997 -
Source : Dion Global Solutions Limited
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