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AGM/EGM Summary

The last AGM of RSWM was held on September 23, 2011. The book closure was from September 17, 2011 to September 23, 2011.

AGM/EGM (RSWM)

Announcement
Date
Purpose Date Book Closure Remarks
From To
17-08-2011 AGM 23-09-2011 17-09-2011 23-09-2011 Rs.5.00 per share(50%)Final Dividend
20-08-2010 AGM 16-09-2010 09-09-2010 16-09-2010 Rs.2.50 per share(25%)Dividend
31-08-2009 AGM 25-09-2009 18-09-2009 25-09-2009 -
09-04-2009 Others - - - Scheme of Arrangement
02-09-2008 AGM 26-09-2008 19-09-2008 26-09-2008 -
25-10-2007 EGM 17-11-2007 - - Preferential Offer.
23-08-2007 AGM 27-09-2007 18-09-2007 27-09-2007 -
14-06-2006 AGM 17-07-2006 07-07-2006 17-07-2006 30% Dividend
25-10-2005 EGM 24-11-2005 - - Issue of 25 lac optionally convertible Preference shares for Rs.37.50 crores.
22-08-2005 AGM 14-09-2005 06-09-2005 14-09-2005 Dividend
20-09-2004 AGM 02-11-2004 26-10-2004 02-11-2004 20% Dividend
29-04-2004 EGM 29-05-2004 - - Preferential Issue
14-08-2003 AGM 25-09-2003 16-09-2003 25-09-2003 Dividend 12%
02-08-2002 AGM 10-09-2002 03-09-2002 10-09-2002 Bookclsoure
23-07-2001 AGM 17-09-2001 05-09-2001 17-09-2001 Dividend 15%
11-08-2000 AGM 28-08-2000 25-08-2000 28-08-2000 -
30-07-1999 AGM - 14-09-1999 20-09-1999 AGM & Dividend
22-06-1998 AGM - 04-08-1998 12-08-1998 -
08-05-1998 AGM - - - -
06-05-1998 AGM - - - -
28-07-1997 AGM - 12-09-1997 19-09-1997 -
Source : Dion Global Solutions Limited
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