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Sandesh
BSE: 526725|NSE: SANDESH|ISIN: INE583B01015|SECTOR: Printing & Stationery
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AGM/EGM Summary

The next AGM of Sandesh is to be held on August 30, 2012. The book closure was from August 25, 2012 to August 30, 2012.

AGM/EGM (Sandesh)

Announcement
Date
Purpose Date Book Closure Remarks
From To
25-05-2012 AGM 30-08-2012 25-08-2012 30-08-2012 Rs.3.50 per share(35%)Final Dividend
23-05-2011 AGM 05-08-2011 27-07-2011 05-08-2011 Rs.4.00 per share(40%)Final Dividend
21-04-2010 AGM 30-07-2010 22-05-2010 27-05-2010 30% Dividend
05-05-2009 AGM 07-08-2009 04-07-2009 09-07-2009 30% Dividend
21-05-2008 AGM 26-09-2008 27-08-2008 01-09-2008 30% Dividend
07-05-2007 AGM 20-09-2007 11-09-2007 20-09-2007 25% Dividend
03-10-2006 EGM 30-10-2006 - - To consider and approve the issue and allotment of the equity shares of the Company by way of preferential allotment to Bennett Coleman & Co. Ltd.
31-07-2006 AGM 30-09-2006 30-08-2006 02-09-2006 20% Dividend
30-05-2005 AGM 15-09-2005 03-09-2005 15-09-2005 -
29-06-2004 AGM 10-09-2004 26-08-2004 10-09-2004 Dividend 30%
10-05-2003 AGM 08-09-2003 22-08-2003 08-09-2003 50% Dividend
25-05-2002 AGM 16-09-2002 30-08-2002 16-09-2002 Dividend 30%
02-08-2001 AGM 28-09-2001 18-09-2001 28-09-2001 Dividend 30%
29-05-2000 AGM 11-09-2000 01-09-2000 11-09-2000 AGM & Dividend (Revised)
02-08-1999 AGM - 01-09-1999 14-09-1999 AGM & Dividend
29-05-1998 AGM - 11-09-1998 25-09-1998 -
Source : Dion Global Solutions Limited
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