Sakthi Sugars
BSE: 507315|NSE: SAKHTISUG|ISIN: INE623A01011|SECTOR: Sugar
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Feb 10, 15:54
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AGM/EGM Summary
The last AGM of Sakthi Sugars was held on September 29, 2011. The book closure was from September 26, 2011 to September 29, 2011.
AGM/EGM (Sakthi Sugars)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 04-08-2011 | AGM | 29-09-2011 | 26-09-2011 | 29-09-2011 | - |
| 14-05-2010 | AGM | 16-06-2010 | 10-06-2010 | 16-06-2010 | - |
| 02-03-2009 | AGM | 31-03-2009 | 17-03-2009 | 31-03-2009 | - |
| 19-11-2007 | AGM | 19-12-2007 | 08-12-2007 | 19-12-2007 | 15% Dividend |
| 22-11-2006 | AGM | 26-12-2006 | 08-12-2006 | 19-12-2006 | 15% Dividend |
| 07-02-2006 | EGM | 28-02-2006 | - | - | To consider : To issue, offer, and allot pursuant to international offerings in one or more foreign markets |
| 08-11-2005 | AGM | 14-12-2005 | 01-12-2005 | 14-12-2005 | - |
| 09-03-2005 | AGM | 31-03-2005 | 23-03-2005 | 31-03-2005 | - |
| 31-05-2004 | EGM | 24-06-2004 | - | - | To approve offer, issue and allot upto 36,41,000 equity shares of face value of Rs.10/- each at a premium of Rs.40/- per share, aggregating to Rs.18.21 crores, including premium of Rs.14.57 crores on a preferential basis. |
| 07-11-2003 | AGM | 18-12-2003 | 10-12-2003 | 18-12-2003 | - |
| 07-10-2002 | AGM | 18-12-2002 | 01-12-2002 | 18-12-2002 | Nil Dividend |
| 12-11-2001 | AGM | 21-12-2001 | 12-12-2001 | 21-12-2001 | Bookclsoure |
| 10-10-2000 | AGM | 07-12-2000 | 01-12-2000 | 07-12-2000 | - |
| 17-09-1999 | AGM | - | 16-12-1999 | 16-12-1999 | Nil Dividend |
| 26-09-1998 | AGM | - | 16-09-1998 | 22-09-1998 | Proposed 10% Dividend have been withdrawn. |
Source : Dion Global Solutions Limited
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