Sarla Performance Fibers
BSE: 526885|NSE: SARLAPOLY|ISIN: INE453D01017|SECTOR: Textiles - Processing
LIVE
BSE
May 28, 17:00
101.85
1.95 (1.95%)VOLUME 2
LIVE
NSE
May 28, 17:00
100.00
4.25 (4.44%) VOLUME 1
AGM/EGM Summary
The last AGM of Sarla Performance Fibers was held on September 29, 2011. The book closure was from September 22, 2011 to September 29, 2011.
AGM/EGM (Sarla Performance Fibers)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 17-08-2011 | AGM | 29-09-2011 | 22-09-2011 | 29-09-2011 | Rs.4.50 per share(45%)Dividend |
| 19-08-2010 | AGM | 25-09-2010 | 18-09-2010 | 25-09-2010 | Rs.3.50 per share(35%)Dividend |
| 22-02-2010 | EGM | 06-03-2010 | - | - | To alter by adding the following new sub-Clause 98, immediately after sub- Clause 97 of Clause III (C) of the Memorandum of Association of the Company & to re-appointment of Mr. Krishnakumar M. Jhunjhunwala, as Managing Director of the Company. |
| 27-08-2009 | AGM | 29-09-2009 | 25-09-2009 | 29-09-2009 | 35% Dividend |
| 29-08-2008 | AGM | 30-09-2008 | 24-09-2008 | 30-09-2008 | 35% Dividend |
| 26-02-2008 | EGM | 26-03-2008 | - | - | - |
| 06-09-2007 | AGM | 28-09-2007 | 24-09-2007 | 28-09-2007 | 30% Dividend |
| 31-08-2006 | AGM | 28-09-2006 | 22-09-2006 | 28-09-2006 | 30% Dividend |
| 24-08-2005 | AGM | 30-09-2005 | 21-09-2005 | 30-09-2005 | 24% Dividend |
| 24-08-2004 | AGM | 30-09-2004 | 23-09-2004 | 30-09-2004 | 12% Final Dividend |
| 20-08-2002 | AGM | 30-09-2002 | 23-09-2002 | 30-09-2002 | - |
| 21-07-2001 | AGM | 29-09-2001 | 17-09-2001 | 29-09-2001 | - |
| 21-07-2000 | AGM | 30-09-2000 | 25-09-2000 | 30-09-2000 | - |
| 30-06-1999 | AGM | - | 01-09-1999 | 21-09-1999 | NIL DIVIDEND |
| 18-08-1998 | AGM | - | 29-09-1998 | 30-09-1998 | Nil dividend |
| 27-08-1997 | AGM | - | 26-09-1997 | 30-09-1997 | - |
Source : Dion Global Solutions Limited
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