Real-time Stock quotes, portfolio, LIVE TV and more.
-0.5 (-0.75%)
-0.35 (-0.52%) 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 | - |