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Simplex Infrastructures
BSE: 523838|NSE: SIMPLEXINF|ISIN: INE059B01024|SECTOR: Construction & Contracting - Civil
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AGM/EGM Summary
The last AGM of Simplex Infrastructures was held on September 16, 2011. The book closure was from September 9, 2011 to September 16, 2011.
AGM/EGM (Simplex Infrastructures)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 22-08-2011 | AGM | 16-09-2011 | 09-09-2011 | 16-09-2011 | Rs.2.00 per share(100%)Dividend |
| 06-07-2010 | AGM | 30-07-2010 | 24-07-2010 | 30-07-2010 | Rs.2.00 per share(100%)Dividend |
| 04-08-2009 | AGM | 26-08-2009 | 22-08-2009 | 26-08-2009 | 100% Dividend |
| 19-08-2008 | AGM | 11-09-2008 | 06-09-2008 | 11-09-2008 | 100% Dividend |
| 22-08-2007 | AGM | 19-09-2007 | 12-09-2007 | 19-09-2007 | 80% Dividend |
| 25-07-2006 | AGM | 18-08-2006 | 14-08-2006 | 18-08-2006 | 50% Dividend |
| 12-08-2005 | AGM | 10-09-2005 | 05-09-2005 | 10-09-2005 | 45% Dividend |
| 08-08-2005 | EGM | 31-08-2005 | - | - | - |
| 07-08-2004 | AGM | 15-09-2004 | 08-09-2004 | 15-09-2004 | 15% Dividend |
| 05-07-2003 | AGM | 05-09-2003 | 25-08-2003 | 05-09-2003 | 15% Dividend |
| 06-07-2002 | AGM | 20-08-2002 | 08-08-2002 | 20-08-2002 | Dividend 15% |
| 15-06-2001 | AGM | 30-07-2001 | 25-07-2001 | 30-07-2001 | Dividend 15% |
| 22-08-2000 | AGM | 28-09-2000 | 20-09-2000 | 28-09-2000 | - |
| 06-09-1999 | AGM | - | 20-09-1999 | 28-09-1999 | AGM and Dividend |
| 01-09-1998 | AGM | - | 16-09-1998 | 24-09-1998 | Dividend |
| 01-09-1997 | AGM | - | 18-09-1997 | 27-09-1997 | - |
Source : Dion Global Solutions Limited
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