Shreyas Shipping
BSE: 520151|NSE: SHREYAS|ISIN: INE757B01015|SECTOR: Shipping
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AGM/EGM Summary
The last AGM of Shreyas Shipping was held on August 17, 2011. The book closure was from August 10, 2011 to August 17, 2011.
AGM/EGM (Shreyas Shipping)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 12-07-2011 | AGM | 17-08-2011 | 10-08-2011 | 17-08-2011 | Rs.0.60 per share(6%)Dividend |
| 18-08-2010 | AGM | 21-09-2010 | 13-09-2010 | 21-09-2010 | - |
| 01-09-2009 | AGM | 25-09-2009 | 15-09-2009 | 25-09-2009 | - |
| 19-08-2008 | AGM | 27-09-2008 | 13-09-2008 | 27-09-2008 | 20% Dividend |
| 07-06-2007 | AGM | 21-07-2007 | 16-07-2007 | 21-07-2007 | - |
| 06-06-2006 | AGM | 21-07-2006 | 08-07-2006 | 21-07-2006 | 12% Final Dividend |
| 12-12-2005 | EGM | 16-01-2006 | - | - | To approve : international offering in one or more foreign markets, by way of Equity Shares / Depository receipts / Foreign Currency Convertible Bonds (FCCB) / Fully Convertible Debentures / Partly Convertible Debentures / any other financial instrument |
| 15-09-2005 | EGM | 26-10-2005 | - | - | Alteration in the Authorised share capital of the Company and the Memorandum and Articles of Association & Change in the name of the Company to 'Shreyas Shipping And Logistics Ltd'. |
| 22-06-2005 | AGM | 21-07-2005 | 14-07-2005 | 21-07-2005 | 13% Dividend |
| 23-06-2004 | AGM | 23-07-2004 | 16-07-2004 | 23-07-2004 | 12% Dividend |
| 23-07-2003 | AGM | 17-09-2003 | 10-09-2003 | 17-09-2003 | - |
| 04-10-2002 | EGM | 22-10-2002 | - | - | To consider & approve the issue of 13 lacs 9% Non-Convertible Cumulative, Redeemable Preference shares of Rs.100/- each on a provate placement basis. |
| 12-06-2002 | AGM | 25-07-2002 | 23-07-2002 | 25-07-2002 | Dividend |
| 04-07-2001 | AGM | 23-08-2001 | 17-08-2001 | 23-08-2001 | Bookclsoure |
| 27-06-2000 | AGM | 30-08-2000 | 23-08-2000 | 30-08-2000 | Bookclsoure |
| 08-07-1999 | AGM | - | 18-08-1999 | 27-08-1999 | AGM & Dividend |
| 25-11-1998 | AGM | - | 16-12-1998 | 28-12-1998 | - |
| 23-07-1997 | AGM | - | 19-09-1997 | 30-09-1997 | - |
Source : Dion Global Solutions Limited
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