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Sesa Goa

BSE: 500295|NSE: SESAGOA|ISIN: INE205A01025|SECTOR: Mining/Minerals

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AGM/EGM Summary

The last AGM of Sesa Goa was held on July 21, 2011. The book closure was from July 5, 2011 to July 7, 2011.

AGM/EGM (Sesa Goa)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
25-04-2011	AGM	21-07-2011	05-07-2011	07-07-2011	Rs.3.50 per share(350%)Dividend
22-09-2010	EGM	18-10-2010	-	-	To increase the investment limits of the Co. to an amount not exceeding Rs. 16000,00,00,000/- & to borrow from time to time any sum or sums of moneys together with moneys already borrowed by the Co. that may exceed the aggregate of the paid-up capital.
20-04-2010	AGM	19-07-2010	06-07-2010	08-07-2010	325% Dividend
25-09-2009	EGM	20-10-2009	-	-	For raising of fund upto Rs 6000 Crs in the form of FCCBs, QIPs to QIBs, ADR, GDR, NCDs, warrants or any other security as per the statutory regulations & to borrow amount not exceeding Rs. 6000 Crs in terms of Section 293 (1)(d) of the Co's Act, 1956.
12-06-2009	EGM	09-07-2009	-	-	To allot 3,32,74,000 equity shares of Re 1/- each at a premium of Rs 160.46 per equity share to Promoters entity "Twin Star Holdings Ltd". Consequently, the paid up equity share capital of the Co. stands increased from Rs 78,72,40,400 to Rs 82,05,14,400.
20-04-2009	AGM	13-08-2009	04-08-2009	06-08-2009	225% Dividend (Revised)
29-04-2008	AGM	23-07-2008	15-07-2008	17-07-2008	300% Final Dividend
23-07-2007	AGM	29-09-2007	25-09-2007	26-09-2007	250% Final Dividend (Revised)
30-10-2006	AGM	22-12-2006	06-12-2006	08-12-2006	250% Final Dividend
22-03-2006	EGM	08-05-2006	-	-	Approval of shareholders for the following: a. Amendments of Articles of Association of the Company. b. Change in location of Registrars and Share Transfer Agents, M/s Karvy Computershare Pvt Ltd from Bangalore to Hyderabad.
31-05-2005	AGM	27-07-2005	13-07-2005	15-07-2005	Dividend 200%
17-12-2004	EGM	25-01-2005	-	-	To approve increase in Authorised Share Capital of the company from Rs.200 million to Rs.500 million and issue of Bonus Shares.
08-09-2004	EGM	05-10-2004	-	-	For the purpose of considering and, if thought fit, approving, with or without modification, the Scheme of Amalgamation whereunder Sesa Kembla Coke Company Ltd. is proposed to be amalgamated with the Company.
20-05-2004	AGM	28-07-2004	01-07-2004	03-07-2004	80% Final Dividend
12-07-2003	AGM	20-09-2003	11-09-2003	13-09-2003	Dividend 25%
14-12-2002	EGM	15-01-2003	-	-	As per the directions of the High Court of Bombay at Panji for the scheme of amalgamation of A.Narrain Mines Ltd. with the company.
08-06-2000	AGM	18-08-2000	07-08-2000	18-08-2000	Bookclsoure
20-08-1999	AGM	-	14-09-1999	29-09-1999	AGM & Dividend
24-06-1998	AGM	-	17-08-1998	31-08-1998	-

Source : Dion Global Solutions Limited

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