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Shrenuj and Company
BSE: 523236|NSE: SHRENUJ|ISIN: INE633A01028|SECTOR: Diamond Cutting/Precious Metals/Jewellery
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BSE
May 28, 17:00
79.40
1.1 (1.4%)VOLUME 2,610
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NSE
May 28, 17:00
79.40
1.5 (1.93%) VOLUME 5,669
AGM/EGM Summary
The last AGM of Shrenuj and Company was held on August 10, 2011. The book closure was from August 4, 2011 to August 10, 2011.
AGM/EGM (Shrenuj and Company)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-06-2011 | AGM | 10-08-2011 | 04-08-2011 | 10-08-2011 | Rs.0.60 per share(30%)Final Dividend |
| 08-06-2010 | AGM | 13-08-2010 | 06-08-2010 | 13-08-2010 | Rs.0.50 per share(25%)Dividend |
| 02-07-2009 | AGM | 08-09-2009 | 01-09-2009 | 08-09-2009 | 18% Dividend |
| 10-07-2008 | AGM | 22-08-2008 | 19-08-2008 | 22-08-2008 | 40% Dividend |
| 10-07-2007 | AGM | 28-08-2007 | 18-08-2007 | 28-08-2007 | 40% Dividend |
| 09-10-2006 | EGM | 06-11-2006 | - | - | For the purpose of considering and, if thought fit, approving, with or without modifications, the Scheme of Amalgamation of Moon Diamonds Ltd & Shrenuj Diamonds Pvt Ltd & Lavanya Jewels Ltd with the Company. |
| 26-09-2006 | EGM | 18-10-2006 | - | - | To approve : issue, offer, and allot, in domestic and/or international offerings any securities including Global Depository Receipts and/or American Depository Receipts convertible into Equity Shares. |
| 11-07-2006 | AGM | 15-09-2006 | 09-09-2006 | 15-09-2006 | 35% Dividend |
| 08-06-2005 | AGM | 30-08-2005 | 22-08-2005 | 30-08-2005 | 30% Dividend |
| 11-06-2004 | AGM | 30-08-2004 | 19-08-2004 | 30-08-2004 | 25% Dividend |
| 06-06-2003 | AGM | 11-08-2003 | 29-07-2003 | 11-08-2003 | 22% Dividend |
| 17-05-2002 | AGM | 12-08-2002 | 26-07-2002 | 12-08-2002 | 27% Dividend |
| 18-05-2001 | AGM | 08-08-2001 | 18-07-2001 | 08-08-2001 | 25% Dividend |
| 15-05-1998 | AGM | - | 04-09-1998 | 28-09-1998 | - |
| 13-05-1998 | AGM | - | 04-09-1982 | 08-09-1998 | - |
| 25-06-1997 | AGM | - | 20-08-1997 | 16-09-1997 | Dividend Declared |
Source : Dion Global Solutions Limited
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