Shipping Corporation of India
BSE: 523598|NSE: SCI|ISIN: INE109A01011|SECTOR: Shipping
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AGM/EGM Summary
The last AGM of Shipping Corporation of India was held on September 23, 2011. The book closure was from September 16, 2011 to September 23, 2011.
AGM/EGM (Shipping Corporation of India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 11-08-2011 | AGM | 23-09-2011 | 16-09-2011 | 23-09-2011 | Rs.2.50 per share(25%)Final Dividend |
| 13-08-2010 | AGM | 29-09-2010 | 22-09-2010 | 29-09-2010 | Rs.5.00 per share(50%)Dividend |
| 12-08-2009 | AGM | 30-09-2009 | 23-09-2009 | 30-09-2009 | 65% Dividend |
| 13-08-2008 | AGM | 29-09-2008 | 23-09-2008 | 30-09-2008 | 40% Final Dividend |
| 17-08-2007 | AGM | 28-09-2007 | 21-09-2007 | 28-09-2007 | - |
| 28-08-2006 | AGM | 29-09-2006 | 22-09-2006 | 29-09-2006 | - |
| 09-08-2005 | AGM | 28-09-2005 | 20-09-2005 | 28-09-2005 | Dividend 30% |
| 14-10-2004 | AGM | 30-11-2004 | 05-11-2004 | 09-11-2004 | Dividend 40% |
| 06-10-2003 | AGM | 10-12-2003 | 11-11-2003 | 17-11-2003 | - |
| 05-08-2002 | AGM | 17-09-2002 | 06-09-2002 | 17-09-2002 | Bookclsoure |
| 26-02-2002 | EGM | 21-03-2002 | - | - | EGM of the company will be held, to amend Article 121 of AoA of the company concerning 'increase in the number of Directors' by substitution of the word 'fourteen' by the word 'sixteen'. |
| 17-08-2001 | AGM | 28-09-2001 | 18-09-2001 | 28-09-2001 | Bookclsoure |
| 04-09-2000 | AGM | 20-10-2000 | 13-10-2000 | 20-10-2000 | Bookclsoure |
| 06-10-1999 | AGM | - | 16-11-1999 | 30-11-1999 | AGM & Dividend |
| 06-08-1998 | AGM | - | 16-09-1998 | 29-09-1998 | Dividend |
| 03-10-1997 | AGM | - | 02-12-1997 | 12-12-1997 | - |
Source : Dion Global Solutions Limited
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