Sanghvi Movers
BSE: 530073|NSE: SANGHVIMOV|ISIN: INE989A01024|SECTOR: Engineering - Heavy
LIVE
BSE
May 28, 17:00
102.95
-1.05 (-1.01%)VOLUME 1,129
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May 28, 17:00
102.55
-1.45 (-1.39%) VOLUME 5,884
AGM/EGM Summary
The last AGM of Sanghvi Movers was held on September 30, 2011. The book closure was from September 21, 2011 to September 30, 2011.
AGM/EGM (Sanghvi Movers)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 29-08-2011 | AGM | 30-09-2011 | 21-09-2011 | 30-09-2011 | Rs.3.00 per share(150%)Dividend |
| 10-08-2010 | AGM | 27-09-2010 | 18-09-2010 | 27-09-2010 | Rs.3.00 per share(150%)Dividend |
| 25-05-2009 | AGM | 24-07-2009 | 18-07-2009 | 24-07-2009 | 100% Dividend |
| 09-06-2008 | AGM | 29-07-2008 | 19-07-2008 | 29-07-2008 | 150% Dividend |
| 29-06-2007 | AGM | 27-07-2007 | 19-07-2007 | 27-07-2007 | 125% Dividend |
| 18-03-2007 | EGM | 12-04-2007 | - | - | To adopt new set of Articles of Association in substitution for and to the exclusion of the existing Articles of Association of the Company. |
| 16-08-2006 | AGM | 02-09-2006 | 25-08-2006 | 02-09-2006 | 100% Dividend |
| 30-03-2006 | EGM | 25-03-2006 | - | - | To approve raising of investment limit of Foreign Institutional Investors (FIIs) to the extent of 35% of the paid-up capital of the Company. |
| 17-06-2005 | AGM | 24-09-2005 | 06-09-2005 | 24-09-2005 | 50% Dividend |
| 22-07-2004 | AGM | 25-09-2004 | 07-09-2004 | 25-09-2004 | 25% Dividend |
| 12-08-2003 | EGM | 15-09-2003 | - | - | To alter the MoA of the Company by inserting new sub clauses |
| 16-06-2003 | AGM | 27-09-2003 | 11-09-2003 | 27-09-2003 | Nil Dividend |
| 01-07-2002 | AGM | 28-09-2002 | 11-09-2002 | 28-09-2002 | Nil Dividend |
| 25-06-2001 | AGM | 15-09-2001 | 30-08-2001 | 15-09-2001 | Nil Dividend |
| 26-06-2000 | AGM | 23-09-2000 | 07-09-2000 | 23-09-2000 | Nil Final Dividend |
| 01-06-1999 | AGM | - | 15-07-1999 | 31-07-1999 | AGM & Dividend |
| 09-07-1998 | AGM | - | 25-08-1998 | 12-09-1998 | Dividend |
| 06-07-1998 | AGM | - | 18-08-1998 | 04-09-1998 | - |
Source : Dion Global Solutions Limited
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