Sanwaria Agro Oils | AGM/EGM > Edible Oils & Solvent Extraction > Meetings of Sanwaria Agro Oils

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
04-09-2012	AGM	27-09-2012	24-09-2012	27-09-2012	-
18-05-2012	POM	19-06-2012	-	-	-
06-09-2011	AGM	30-09-2011	25-09-2011	30-09-2011	-
03-03-2011	EGM	29-03-2011	-	-	To increase the Authorized Share Capital of the Company from Rs. 210000000/- divided into 210000000 Equity Shares of Rs. 1/- each to Rs. 400000000/- divided into 380000000 Equity Shares of Rs. 1/- each and 2000000 Preference Shares of Rs. 10/- each.
13-09-2010	AGM	30-09-2010	25-09-2010	30-09-2010	Rs.0.20 per share(20%)Final Dividend
23-03-2010	EGM	22-04-2010	-	-	To issue & allot of Equity Shares for an amount not exceeding Rs. 235 Crs to be raised by way of private placement of Equity Shares including allotment to QIBs through QIP in terms of Chapter VIII of the SEBI (ICDRs) Regulations, 2009.
02-12-2009	EGM	24-12-2009	-	-	To create, issue, offer and allot Equity Shares for an amount not exceeding Rs. 200 Crs to be raised in one or more tranches by way of private placement of Equity Shares including allotment to QIBs through QIP.
14-09-2009	AGM	30-09-2009	25-09-2009	30-09-2009	15% Dividend (Revised)
11-08-2008	AGM	30-08-2008	26-08-2008	30-08-2008	30% Dividend
15-02-2008	EGM	29-02-2008	-	-	To create, issue, offer and allot equity shares for an amount not exceeding Rs 100 crores to be raised in one or more tranches by way of private placement of equity shares.
19-12-2007	EGM	18-01-2008	-	-	To approve : 1. To Split the Equity Shares of the Company from Rs 2/- Per Share to Rs 1/- Per Share. 2. To alter the Clause V of Memorandum of Association of the Company.
24-08-2007	AGM	29-09-2007	22-09-2007	29-09-2007	20% Final Dividend
28-11-2006	EGM	18-12-2006	-	-	To offer, issue and allot either in India or in the course of international offering(s) in one or more foreign markets, such number of (GDRs), (ADRs), (FCCBs) etc.
01-08-2006	AGM	15-09-2006	09-09-2006	15-09-2006	-
23-11-2005	EGM	19-12-2005	-	-	To divide existing fully paid equity shares of Rs 5/- each in the capital of the Company into Two & Half Fully paid equity shares of Rs 2/- each.
23-08-2005	AGM	15-09-2005	09-09-2005	15-09-2005	5% Dividend
31-08-2004	AGM	30-09-2004	24-09-2004	30-09-2004	-
23-07-2003	AGM	30-08-2003	22-08-2003	30-08-2003	-
12-03-2003	EGM	30-04-2003	-	-	Preferential issue of equity shares and delisting of equity shares from Ahmedabad, Delhi and Indore Stock Exchanges.
10-07-2002	AGM	20-08-2002	12-08-2002	20-08-2002	Bookclsoure
28-05-2001	AGM	30-08-2001	01-08-2001	30-08-2001	Bookclsoure
10-07-2000	AGM	31-08-2000	17-08-2000	31-08-2000	-
13-08-1999	AGM	-	11-09-1999	15-09-1999	-
18-08-1998	AGM	-	26-09-1998	30-09-1998	-
07-08-1997	AGM	-	20-09-1997	30-09-1997	-

Source : Dion Global Solutions Limited

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