Rico Auto | AGM/EGM > Auto Ancillaries > Meetings of Rico Auto

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Rico Auto

BSE: 520008|NSE: RICOAUTO|ISIN: INE209B01025|SECTOR: Auto Ancillaries

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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
Announcement Date	Purpose	Date	From	To	Remarks
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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