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SBandT International
BSE: 513583|NSE: SB&TINTL|ISIN: INE465B01015|SECTOR: Diamond Cutting/Precious Metals/Jewellery
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AGM/EGM Summary
The last AGM of SBandT International was held on December 23, 2011. The book closure was from December 20, 2011 to December 23, 2011.
AGM/EGM (SBandT International)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 29-11-2011 | AGM | 23-12-2011 | 20-12-2011 | 23-12-2011 | Rs.0.10 per share(1%)Final Dividend |
| 14-09-2010 | AGM | 30-09-2010 | 25-09-2010 | 30-09-2010 | Rs.0.10 per share(1%)Dividend |
| 27-11-2009 | AGM | 19-12-2009 | 13-12-2009 | 19-12-2009 | 1% Dividend |
| 01-09-2008 | AGM | 30-09-2008 | 23-09-2008 | 30-09-2008 | 5% Final Dividend |
| 25-07-2006 | AGM | 26-09-2006 | 19-09-2006 | 26-09-2006 | 7.5% Dividend (Revised) |
| 06-01-2006 | EGM | 27-01-2006 | - | - | To consider to approve preferential issue of Equity Shares pursuant to Section 81(1A) of the Companies Act, 1956. |
| 02-08-2005 | AGM | 30-09-2005 | 23-09-2005 | 30-09-2005 | 5% Dividend |
| 07-01-2005 | EGM | 05-02-2005 | - | - | Increase of Authorised Share Capital & Others |
| 14-08-2004 | AGM | 30-09-2004 | 23-09-2004 | 30-09-2004 | 13% Dividend |
| 02-08-2003 | AGM | 12-09-2003 | 05-09-2003 | 12-09-2003 | 10% Dividend |
| 01-03-2003 | EGM | 25-03-2003 | - | - | For enhancing the individual and overall limits for investments in the equity shares of the company by FIIs upto a maximum aggregate limit of 49% of the paid up equity share capital. |
| 27-06-2002 | AGM | 24-09-2002 | 17-09-2002 | 24-09-2002 | Dividend 5% |
| 02-08-2001 | AGM | 28-09-2001 | 21-09-2001 | 28-09-2001 | Dividend 5% |
| 27-07-2000 | AGM | 26-09-2000 | 09-09-2000 | 26-09-2000 | - |
| 04-08-1999 | AGM | - | 11-09-1999 | 16-09-1999 | AGM & Dividend |
| 02-09-1998 | AGM | - | 16-09-1998 | 30-09-1998 | - |
| 22-08-1997 | AGM | - | 15-09-1997 | 30-09-1997 | - |
Source : Dion Global Solutions Limited
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