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Shoppers Stop
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AGM/EGM Summary

The last AGM of Shoppers Stop was held on July 31, 2014. The book closure was from July 24, 2014 to July 31, 2014.

AGM/EGM (Shoppers Stop)

Announcement
Date
Purpose Date Book Closure Remarks
From To
25-06-2014 AGM 31-07-2014 24-07-2014 31-07-2014 Rs.0.7500 per share(15%)Dividend
16-08-2013 POM 13-09-2013 - - -
13-06-2013 AGM 30-07-2013 23-07-2013 30-07-2013 Rs.0.7500 per share(15%)Dividend
24-05-2013 POM 19-06-2013 - - -
07-06-2012 AGM 31-07-2012 24-07-2012 31-07-2012 Rs.0.75 per share(15%)Dividend
13-06-2011 AGM 26-07-2011 19-07-2011 26-07-2011 Rs.0.75 per share(15%)Dividend
28-05-2010 AGM 29-07-2010 21-07-2010 29-07-2010 Rs.1.50 per share(15%)Dividend
24-06-2009 AGM 29-07-2009 24-07-2009 29-07-2009 -
02-07-2008 AGM 29-07-2008 24-07-2008 29-07-2008 15% Dividend
21-06-2007 AGM 28-07-2007 19-07-2007 28-07-2007 15% Dividend
11-08-2006 AGM 22-09-2006 13-09-2006 22-09-2006 15% Dividend
07-11-2005 EGM 07-12-2005 - - To consider formulation of Employees Stock Option Scheme 2005 as well as the payment of sitting fees to the Non Whole Time directors of Company.
Source : Dion Global Solutions Limited
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