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1.3 (4.9%)AGM/EGM Summary
The last AGM of Simmonds-Marshall was held on September 26, 2012. The book closure was from September 20, 2012 to September 26, 2012.
AGM/EGM (Simmonds-Marshall)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 25-07-2012 | AGM | 26-09-2012 | 20-09-2012 | 26-09-2012 | Rs.0.50 per share(25%)Dividend (Revised) |
| 05-08-2011 | AGM | 28-09-2011 | 22-09-2011 | 28-09-2011 | Dividend of 25% & Rs. 0.50 paisa per Share. |
| 25-07-2010 | AGM | 29-09-2010 | 23-09-2010 | 29-09-2010 | - |
| 11-02-2010 | EGM | 10-03-2010 | - | - | To split Equity Shares of the Company from Rs. 10/-each to Rs. 2/-each & To issue & allot upto 140000 Equity Shares of the Company on preferential basis to Promoters and their Associates at a price to be computed as per the SEBI Guidelines. |
| 05-08-2009 | AGM | 23-09-2009 | 08-09-2009 | 23-09-2009 | 12% Dividend |
| 01-08-2007 | AGM | 26-09-2007 | 09-09-2007 | 26-09-2007 | - |
| 18-08-2006 | AGM | 27-09-2006 | 10-09-2006 | 27-09-2006 | 12% Dividend |
| 25-07-2005 | AGM | 30-09-2005 | 13-09-2005 | 30-09-2005 | 10% Dividend |
| 22-07-2004 | AGM | 21-09-2004 | 11-09-2004 | 21-09-2004 | Bookclsoure |
| 31-07-2003 | AGM | 12-09-2003 | 02-09-2003 | 12-09-2003 | - |
| 31-07-2002 | AGM | 27-09-2002 | 17-09-2002 | 27-09-2002 | Nil Dividend |
| 31-07-2001 | AGM | 28-09-2001 | 18-09-2001 | 28-09-2001 | Nil Dividend |
| 13-08-2000 | AGM | 26-09-2000 | 16-09-2000 | 26-09-2000 | Revised |
| 02-08-1999 | AGM | - | 07-09-1999 | 17-09-1999 | - |
| 01-08-1998 | AGM | - | 15-09-1998 | 25-09-1998 | Nil Dividend |
| 04-09-1997 | AGM | - | 09-09-1997 | 26-09-1997 | - |