Shilpa Medicare
BSE: 530549|NSE: SHILPAMED|ISIN: INE790G01023|SECTOR: Pharmaceuticals
LIVE
BSE
May 24, 17:00
285.55
-2.7 (-0.94%)VOLUME 777
LIVE
NSE
May 24, 17:00
293.30
8.25 (2.89%) VOLUME 12
AGM/EGM Summary
The last AGM of Shilpa Medicare was held on . The book closure was from September 19, 2012 to September 22, 2012.
AGM/EGM (Shilpa Medicare)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-08-2012 | AGM | - | 19-09-2012 | 22-09-2012 | Rs.0.90 per share(45%)Dividend |
| 02-09-2011 | AGM | 22-09-2011 | 19-09-2011 | 22-09-2011 | Rs.0.80 per share(40%)Dividend |
| 02-09-2010 | AGM | 30-09-2010 | 20-09-2010 | 22-09-2010 | Rs.0.70 per share(35%)Dividend (Revised) |
| 24-08-2010 | EGM | 10-09-2010 | - | - | To issue & allot upto 20,00,000 Equity Shares of Rs. 2/- each at a premium of Rs.348/- & to allot on a private placement and / or preferential basis, to the Promoters and Persons Acting in their Concert upto 5,00,000 Share Warrants of the Company. |
| 01-09-2009 | AGM | 30-09-2009 | 26-09-2009 | 30-09-2009 | 25% Dividend (AGM date revised from 29/09/2009 to 30/09/2009) |
| 20-08-2008 | AGM | 19-09-2008 | 15-09-2008 | 19-09-2008 | 20% Dividend |
| 07-08-2007 | AGM | 05-09-2007 | 03-09-2007 | 05-09-2007 | - |
| 17-08-2006 | AGM | 15-09-2006 | 11-09-2006 | 15-09-2006 | - |
| 15-11-2005 | EGM | 30-12-2005 | - | - | Approval for the re-issue of 3,50,400 Forfeited Equity Shares of Rs 10/- each at the discretion of the Board. |
| 22-08-2005 | AGM | 30-09-2005 | 27-09-2005 | 03-10-2005 | Dividend |
| 31-08-2004 | AGM | 27-09-2004 | - | - | - |
| 01-10-2002 | AGM | 03-10-2002 | 29-09-2002 | 03-10-2002 | Bookclsoure |
| 16-08-2001 | AGM | 29-09-2001 | 28-09-2001 | 01-10-2001 | Dividend 10% |
| 22-08-2000 | AGM | 01-10-2000 | 29-09-2000 | 01-10-2000 | Bookclsoure |
| 02-08-1999 | AGM | - | 06-09-1999 | 08-09-1999 | - |
| 25-09-1998 | AGM | - | 29-09-1998 | 01-10-1998 | - |
Source : Dion Global Solutions Limited
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