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 30, 2011. The book closure was from September 24, 2011 to September 30, 2011.
AGM/EGM (Sah Petroleums)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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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