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Ruchi Infrastructure | AGM/EGM > Edible Oils & Solvent Extraction > Meetings of Ruchi Infrastructure - BSE: 509020, NSE: RUCHINFRA
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Ruchi Infrastructure
BSE: 509020|NSE: RUCHINFRA|ISIN: INE413B01023|SECTOR: Edible Oils & Solvent Extraction
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AGM/EGM Summary

The last AGM of Ruchi Infrastructure was held on September 25, 2012. The book closure was from September 22, 2012 to September 25, 2012.

AGM/EGM (Ruchi Infrastructure)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
16-08-2012 AGM 25-09-2012 22-09-2012 25-09-2012 Rs.0.06 per share(6%)Dividend
03-09-2011 AGM 30-09-2011 30-09-2011 30-09-2011 Re.0.08 per share(8%)Dividend
31-08-2010 AGM 30-09-2010 27-09-2010 30-09-2010 Rs.0.08 per share(8%)Dividend
02-09-2009 AGM 30-09-2009 22-09-2009 30-09-2009 6% Dividend
27-08-2008 AGM 30-09-2008 22-09-2008 30-09-2008 10% Dividend
31-08-2007 AGM 29-09-2007 22-09-2007 29-09-2007 10% Dividend
29-08-2006 AGM 27-09-2006 20-09-2006 27-09-2006 10% Dividend
12-06-2006 EGM 05-07-2006 - - The agenda of EGM is as under: 1. To approve increase in authorised share capital from Rs 750/- million to Rs 1,500/- million. 2. To approve issue of further shares. 3. To approve Employee Stock Options Scheme.
17-08-2005 AGM 29-09-2005 05-10-2005 06-10-2005 Dividend 3.75% from 15%.
12-08-2005 AGM 29-09-2005 23-09-2005 29-09-2005 15% Dividend (Cancelled)
28-03-2005 EGM 04-04-2005 - - To Approve: 1. Sub-division of equity shares 2. Amendement in MOA of the company
20-08-2004 AGM 27-09-2004 20-09-2004 27-09-2004 10% Dividend
09-08-2003 AGM 30-09-2003 22-09-2003 30-09-2003 10% Dividend
26-07-2002 AGM 20-09-2002 09-09-2002 20-09-2002 Bookclsoure
11-08-2001 AGM 29-09-2001 22-09-2001 29-09-2001 Bookclsoure
12-08-1999 AGM - 23-09-1999 29-09-1999 -
03-08-1998 AGM - 15-09-1998 24-09-1998 -
Source : Dion Global Solutions Limited
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