Seshasayee Paper and Boards
BSE: 502450|NSE: SESHAPAPER|ISIN: INE630A01016|SECTOR: Paper
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AGM/EGM Summary
The last AGM of Seshasayee Paper and Boards was held on July 28, 2012. The book closure was from July 20, 2012 to July 28, 2012.
AGM/EGM (Seshasayee Paper and Boards)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-05-2012 | AGM | 28-07-2012 | 20-07-2012 | 28-07-2012 | Rs.5.00 per share(50%)Dividend |
| 01-06-2011 | AGM | 23-07-2011 | 14-07-2011 | 23-07-2011 | Rs.5.00 per share(50%)Dividend |
| 07-06-2010 | AGM | 24-07-2010 | 15-07-2010 | 24-07-2010 | Rs.2.50 per share(25%)Special Dividend & Rs.3.50 per share(35%)Dividend |
| 05-06-2009 | AGM | 25-07-2009 | 16-07-2009 | 25-07-2009 | 35% Dividend |
| 09-06-2008 | AGM | 26-07-2008 | 17-07-2008 | 26-07-2008 | 40% Dividend |
| 11-06-2007 | AGM | 28-07-2007 | 18-07-2007 | 28-07-2007 | 35% Dividend |
| 12-06-2006 | AGM | 29-07-2006 | 18-07-2006 | 29-07-2006 | 25% Dividend |
| 05-12-2005 | EGM | 24-12-2005 | - | - | To consider: Authority to the Board to borrow money for the purpose of business of the Company & Authority to the Board to create a mortgage / charge on the assets of the Company |
| 14-06-2005 | AGM | 30-07-2005 | 14-07-2005 | 30-07-2005 | 18% Dividend |
| 14-06-2004 | AGM | 24-07-2004 | 15-07-2004 | 24-07-2004 | Dividend 18% |
| 11-06-2001 | AGM | 28-07-2001 | 24-07-2001 | 28-07-2001 | Bookclsoure |
| 08-06-2000 | AGM | 22-07-2000 | 18-07-2000 | 22-07-2000 | AGM & Dividend |
| 15-06-1998 | AGM | - | 11-08-1998 | 22-08-1998 | - |
| 30-06-1997 | AGM | - | 14-08-1997 | 01-09-1997 | - |
Source : Dion Global Solutions Limited
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