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AGM/EGM Summary

The last AGM of Saregama India was held on July 27, 2012. The book closure was from July 20, 2012 to July 27, 2012.

AGM/EGM (Saregama India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
09-07-2012 AGM 27-07-2012 20-07-2012 27-07-2012 -
13-10-2011 EGM 24-10-2011 - - -
06-07-2011 AGM 29-07-2011 22-07-2011 29-07-2011 -
25-06-2010 AGM 23-07-2010 16-07-2010 23-07-2010 -
07-07-2009 AGM 24-07-2009 17-07-2009 24-07-2009 -
17-06-2008 AGM 30-07-2008 15-07-2008 30-07-2008 10% Dividend
11-12-2007 AGM 31-12-2007 26-12-2007 31-12-2007 -
14-08-2006 AGM 20-09-2006 11-09-2006 20-09-2006 -
01-07-2005 AGM 30-08-2005 25-07-2005 03-08-2005 Due to business exigencies the date of AGM scheduled to be held on August 03, 2005 has been deferred & the company fixed new agm date.
03-08-2004 AGM 15-09-2004 07-09-2004 15-09-2004 Nil Dividend
20-02-2004 AGM 24-03-2004 22-03-2004 24-03-2004 Nil Dividend
03-08-2002 AGM 26-09-2002 19-09-2002 26-09-2002 Bookclsoure
02-08-2001 AGM 24-09-2001 19-09-2001 24-09-2001 Final Dividend 30% (Revised)
25-07-2000 AGM 01-09-2000 25-08-2000 01-09-2000 -
27-08-1999 AGM - 07-10-1999 13-10-1999 AGM & Dividend
12-08-1998 AGM - 24-09-1998 08-10-1998 -
28-07-1997 AGM - 09-09-1997 17-09-1997 -
Source : Dion Global Solutions Limited
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