Shilchar Technologies
BSE: 531201|ISIN: INE024F01011|SECTOR: Electric Equipment
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AGM/EGM Summary
The next AGM of Shilchar Technologies is to be held on August 10, 2013. The book closure was from August 7, 2013 to August 10, 2013.
AGM/EGM (Shilchar Technologies)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-05-2013 | AGM | 10-08-2013 | 07-08-2013 | 10-08-2013 | Rs.0.5000 per share(5%)Dividend |
| 02-01-2013 | EGM | 30-01-2013 | - | - | To approve the Special resolution, for allowing investments by Non-Resident Indians (NRIs) in the shares of the Company. |
| 07-06-2012 | AGM | 04-08-2012 | 01-08-2012 | 04-08-2012 | Rs.0.50 per share(5%)Dividend |
| 08-06-2011 | AGM | 30-07-2011 | 25-07-2011 | 30-07-2011 | Rs.0.50 per share(5%)Dividend |
| 19-05-2010 | AGM | 28-07-2010 | 26-07-2010 | 28-07-2010 | Rs.1.00 per share(10%)Dividend |
| 10-06-2009 | AGM | 30-07-2009 | 27-07-2009 | 30-07-2009 | 5% Dividend |
| 12-05-2008 | AGM | 30-07-2008 | 28-07-2008 | 30-07-2008 | 10% Dividend |
| 14-03-2008 | EGM | 29-04-2008 | - | - | To approve continuation of services of Shri. Ashesh J Shah, a Technical and Non-Executive Director of the Company. |
| 10-08-2007 | AGM | 22-09-2007 | 20-09-2007 | 22-09-2007 | - |
| 12-06-2006 | AGM | 28-07-2006 | 21-07-2006 | 27-07-2006 | 5% Dividend |
| 13-07-2005 | AGM | 27-08-2005 | 22-08-2005 | 27-08-2005 | Bookclsoure |
| 06-07-2004 | AGM | 01-09-2004 | 25-08-2004 | 30-08-2004 | - |
| 06-06-2003 | AGM | 30-08-2003 | 25-08-2003 | 30-08-2003 | Bookclsoure |
| 06-06-2002 | AGM | 31-08-2002 | 26-08-2002 | 31-08-2002 | Bookclsoure |
| 11-06-2001 | AGM | 01-09-2001 | 27-08-2001 | 01-09-2001 | Bookclsoure |
| 14-09-2000 | AGM | 22-09-2000 | 14-09-2000 | 22-09-2000 | Bookclsoure |
| 26-07-1999 | AGM | - | 15-09-1999 | 24-09-1999 | - |
| 21-08-1998 | AGM | - | 22-09-1998 | 25-09-1998 | Revised |
Source : Dion Global Solutions Limited
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