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Sah Petroleums
BSE: 532543|NSE: SAHPETRO|ISIN: INE586G01017|SECTOR: Oil Drilling And Exploration
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AGM/EGM Summary

The last AGM of Sah Petroleums was held on September 29, 2012. The book closure was from September 24, 2012 to September 29, 2012.

AGM/EGM (Sah Petroleums)

Announcement
Date
Purpose Date Book Closure Remarks
From To
13-08-2012 AGM 29-09-2012 24-09-2012 29-09-2012 Rs.0.01 per share(0.2%)Dividend
17-08-2011 AGM 30-09-2011 24-09-2011 30-09-2011 Rs.0.05 per share(1%)Dividend
11-08-2010 AGM 30-09-2010 24-09-2010 30-09-2010 Rs.0.01 per share(0.2%)Dividend
04-08-2009 AGM 30-09-2009 25-09-2009 30-09-2009 1% Dividend
24-10-2008 EGM 17-11-2008 - - To increase the Authorised share capital of the Co. from Rs 16,00,00,000 to Rs 22,00,00,000, consequential amendment in the Memorandum, Articles of Association of the Co. & to allot up to 1,20,00,000 equity shares of the face value of Rs 5/- each.
20-08-2008 AGM 30-09-2008 26-09-2008 30-09-2008 5% Dividend
23-08-2007 AGM 29-09-2007 26-09-2007 29-09-2007 -
28-08-2006 AGM 30-09-2006 27-09-2006 30-09-2006 5% Dividend
30-08-2005 AGM 30-09-2005 14-09-2005 16-09-2005 5% Dividend
Source : Dion Global Solutions Limited
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