Shree Renuka Sugars
BSE: 532670|NSE: RENUKA|ISIN: INE087H01022|SECTOR: Sugar
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AGM/EGM Summary
The last AGM of Shree Renuka Sugars was held on March 29, 2011. The book closure was from March 21, 2011 to March 29, 2011.
AGM/EGM (Shree Renuka Sugars)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 12-02-2011 | AGM | 29-03-2011 | 21-03-2011 | 29-03-2011 | - |
| 27-11-2009 | AGM | 04-03-2010 | 01-01-2010 | 09-01-2010 | (AGM date on 09/01/2010 is Cancelled and Re-schduled on 04/03/2010) |
| 01-12-2008 | AGM | 02-01-2009 | 24-12-2008 | 02-01-2009 | 20% Dividend |
| 01-08-2008 | EGM | 27-08-2008 | - | - | To create, offer, issue and allot upto 2,00,36,840 warrants, convertible into equity shares of the Company of Rs 1/- each to the following promoters and other acquirers on preferential basis & to issue of securities. |
| 03-12-2007 | AGM | 05-01-2008 | 24-12-2007 | 05-01-2008 | 20% Final Dividend |
| 01-08-2007 | EGM | 25-08-2007 | - | - | To amend the Articles of Association of the Company & Others (Revised) |
| 13-11-2006 | AGM | 28-12-2006 | 18-12-2006 | 28-12-2006 | 20% Final Dividend |
| 17-11-2005 | AGM | 30-12-2005 | 23-12-2005 | 30-12-2005 | Dividend 20% |
Source : Dion Global Solutions Limited
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