Salzer Electronics
BSE: 517059|ISIN: INE457F01013|SECTOR: Electric Equipment
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May 28, 17:00
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Salzer Electronics is not listed on NSE
AGM/EGM Summary
The last AGM of Salzer Electronics was held on September 24, 2011. The book closure was from September 17, 2011 to September 24, 2011.
AGM/EGM (Salzer Electronics)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-06-2011 | AGM | 24-09-2011 | 17-09-2011 | 24-09-2011 | Rs.1.60 per share(16%)Dividend |
| 31-05-2010 | AGM | 08-09-2010 | 01-09-2010 | 08-09-2010 | Rs.1.60 per share(16%)Dividend |
| 26-11-2009 | AGM | 30-12-2009 | 30-12-2009 | 30-12-2009 | 16% Dividend |
| 12-06-2008 | AGM | 29-08-2008 | 15-08-2008 | 29-08-2008 | 18% Dividend |
| 28-06-2007 | AGM | 25-08-2007 | 14-08-2007 | 25-08-2007 | 18% Dividend |
| 01-03-2007 | EGM | 28-03-2007 | - | - | - |
| 09-08-2006 | AGM | 09-09-2006 | 01-09-2006 | 09-09-2006 | 7% Dividend |
| 24-01-2006 | EGM | 16-02-2006 | - | - | Approval for the issue 12,21,667 equity shares of Rs 10/- each and 5,00,000 share warrants to the Promoters / group companies. |
| 30-06-2005 | AGM | 27-08-2005 | 17-08-2005 | 27-08-2005 | 11% Dividend |
| 26-07-2004 | AGM | 25-09-2004 | 16-09-2004 | 25-09-2004 | Bookclsoure |
| 30-07-2003 | AGM | 27-09-2003 | 16-09-2003 | 27-09-2003 | - |
| 30-09-2002 | AGM | 21-12-2002 | 16-12-2002 | 21-12-2002 | 6% Dividend |
| 01-11-2001 | AGM | 22-12-2001 | 15-12-2001 | 22-12-2001 | Dividend 6% |
| 21-07-1999 | AGM | - | 16-09-1999 | 25-09-1999 | - |
| 03-08-1998 | AGM | - | 16-09-1998 | 26-09-1998 | - |
| 07-08-1997 | AGM | - | 16-09-1997 | 27-09-1997 | - |
Source : Dion Global Solutions Limited
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