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Ruchi Soya Industries | AGM/EGM > Edible Oils & Solvent Extraction > Meetings of Ruchi Soya Industries - BSE: 500368, NSE: RUCHISOYA
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Ruchi Soya Industries
BSE: 500368|NSE: RUCHISOYA|ISIN: INE619A01027|SECTOR: Edible Oils & Solvent Extraction
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AGM/EGM Summary

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

AGM/EGM (Ruchi Soya Industries)

Announcement
Date
Purpose Date Book Closure Remarks
From To
23-07-2012 AGM 25-09-2012 22-09-2012 25-09-2012 Rs.0.32 per share(16%)Dividend
11-08-2011 AGM 30-09-2011 26-09-2011 30-09-2011 Rs.0.50 per share(25%)Dividend
30-08-2010 AGM 30-09-2010 27-09-2010 30-09-2010 Rs.0.50 per share(25%)Dividend
26-08-2009 AGM 30-09-2009 19-09-2009 23-09-2009 25% Dividend
19-05-2009 EGM 16-06-2009 - - To issue of 3,00,00,000 equity shares of Rs 2/- each at a premium of Rs 33.00 per share, on preferential basis to FII's & to issue of 7,00,00,000 warrants at a price of Rs 35.00 per warrant, on pref. basis to Promoters, their relatives & associates.
08-05-2009 EGM 29-05-2009 - - (Cancelled)
20-08-2008 AGM 30-09-2008 22-09-2008 26-09-2008 25% Dividend
31-08-2007 AGM 29-09-2007 22-09-2007 29-09-2007 24% Dividend
04-12-2006 AGM 28-12-2006 26-12-2006 28-12-2006 22% Dividend
22-12-2005 EGM 25-01-2006 - - Composite Scheme of Arrangement
18-08-2005 AGM 29-09-2005 19-09-2005 29-09-2005 20% Dividend
30-08-2004 AGM 27-09-2004 20-09-2004 27-09-2004 16% Dividend
25-02-2004 EGM 19-03-2004 - - 1. Increase authorised share capital from Rs.45 crores to Rs.75 crores. 2. To issue 3000000 Redeemable Cumulative Preference Shares of Rs.100/- each.
07-08-2003 AGM 30-09-2003 22-09-2003 30-09-2003 16% Dividend
17-03-2003 EGM 24-03-2003 - - To increase in Authorised Capital and to offer / issue / allot 19,00,000 equity shares of Rs.10/- each at a premium of Rs.43/- per share on preferential basis to Overseas Corporate Bodies.
01-08-2002 AGM 20-09-2002 16-09-2002 20-09-2002 Dividend 16%
17-07-2001 AGM 29-09-2001 01-09-2001 29-09-2001 Dividend 15%
30-08-1999 AGM - 01-09-1999 23-09-1999 AGM & Dividend
20-07-1998 AGM - 01-09-1998 24-09-1998 -
Source : Dion Global Solutions Limited
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