Rohit Ferro Tech
BSE: 532731|NSE: ROHITFERRO|ISIN: INE248H01012|SECTOR: Mining/Minerals
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AGM/EGM Summary
The last AGM of Rohit Ferro Tech was held on September 25, 2012. The book closure was from September 20, 2012 to September 25, 2012.
AGM/EGM (Rohit Ferro Tech)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 24-08-2012 | AGM | 25-09-2012 | 20-09-2012 | 25-09-2012 | Rs.0.50 per share(5%)Dividend |
| 27-12-2011 | EGM | 19-01-2012 | - | - | To issue & allot on preferential basis, at its sole & absolute discretion, 25,000,000 Equity Shares of Rs. 10/- each at a price of Rs. 60/- per Equity Share (including a premium of Rs. 50/- per Share) calculated as per SEBI (ICDRs) Regulations, 2009. |
| 16-08-2011 | AGM | 15-09-2011 | 10-09-2011 | 15-09-2011 | Rs.0.50 per share(5%)Dividend |
| 31-08-2010 | AGM | 27-09-2010 | 23-09-2010 | 27-09-2010 | Rs.0.50 per share(5%)Dividend |
| 28-08-2009 | AGM | 22-09-2009 | 15-09-2009 | 22-09-2009 | 5% Dividend |
| 02-09-2008 | AGM | 25-09-2008 | 18-09-2008 | 25-09-2008 | 15% Dividend |
| 17-09-2007 | EGM | 09-10-2007 | - | - | To issue, offer and allot upto 80,00,000 Convertible Warrants (Warrants), to be convertible at the option of Warrant holder in one or more trenches, within 18 months from its allotment date into 1 fully paid up Equity Share of the Company. |
| 20-08-2007 | AGM | 28-09-2007 | 21-09-2007 | 28-09-2007 | 10% Dividend |
| 29-08-2006 | AGM | 21-09-2006 | 14-09-2006 | 21-09-2006 | 10% Dividend |
Source : Dion Global Solutions Limited
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