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Shiva Global Agro Industries | AGM/EGM > Fertilisers > Meetings of Shiva Global Agro Industries - BSE: 530433, NSE: N.A
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Shiva Global Agro Industries
BSE: 530433|ISIN: INE960E01019|SECTOR: Fertilisers
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May 28, 17:00
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AGM/EGM Summary

The last AGM of Shiva Global Agro Industries was held on September 26, 2011. The book closure was from September 24, 2011 to September 26, 2011.

AGM/EGM (Shiva Global Agro Industries)

Announcement
Date
Purpose Date Book Closure Remarks
From To
04-08-2011 AGM 26-09-2011 24-09-2011 26-09-2011 Rs.1.00 per share(10%)Dividend
02-08-2010 AGM 27-09-2010 16-09-2010 27-09-2010 Rs.1.00 per share(10%)Dividend
15-05-2010 EGM 21-05-2010 - - To increase the Authorised Share Capital from Rs. 10,00,00,000/- div. into 1,00,00,000 Equity Shares of Rs. 10/- each to Rs. 25,00,00,000/- div. into 2,50,00,000 Equity Shares of Rs. 10/- each & issue & allot upto 22,63,587 Equity Shares of Rs. 10/- each.
17-08-2009 AGM 29-09-2009 17-09-2009 29-09-2009 8% Dividend (Revised)
07-08-2008 AGM - 18-09-2008 29-09-2008 8% Dividend
09-08-2007 AGM 24-09-2007 13-09-2007 24-09-2007 -
02-08-2006 AGM - 14-09-2006 25-09-2006 -
26-07-2005 AGM 26-09-2005 15-09-2005 26-09-2005 Bookclsoure
15-07-2004 AGM 27-09-2004 16-09-2004 27-09-2004 Bookclsoure
28-07-2003 AGM 29-09-2003 18-09-2003 29-09-2003 -
03-08-2001 AGM 24-09-2001 13-09-2001 24-09-2001 Bookclsoure
26-07-2000 AGM 25-09-2000 14-09-2000 25-09-2000 -
28-08-1999 AGM - 16-09-1999 27-09-1999 AGM & Dividend
Source : Dion Global Solutions Limited
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