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Simran Farms
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AGM/EGM Summary

The last AGM of Simran Farms was held on September 27, 2012. The book closure was from September 22, 2012 to September 27, 2012.

AGM/EGM (Simran Farms)

Announcement
Date
Purpose Date Book Closure Remarks
From To
21-08-2012 AGM 27-09-2012 22-09-2012 27-09-2012 Rs.0.80 per share(8%)Dividend
23-08-2011 AGM 22-09-2011 17-09-2011 22-09-2011 Rs.1.00 per share(10%)Dividend
27-07-2010 AGM 23-09-2010 18-09-2010 23-09-2010 -
21-08-2009 AGM 12-08-2009 18-09-2009 24-09-2009 -
19-08-2008 AGM 18-09-2008 12-09-2008 18-09-2008 -
24-08-2007 AGM 28-09-2007 24-09-2007 28-09-2007 -
04-09-2006 AGM - 22-09-2006 28-09-2006 -
13-09-2005 AGM 30-09-2005 26-09-2005 30-09-2005 Bookclsoure
24-02-2004 AGM 30-03-2004 26-03-2004 30-03-2004 Bookclsoure
07-09-2002 AGM 23-10-2002 17-10-2002 23-10-2002 Bookclsoure
31-08-2001 AGM 24-10-2001 18-10-2001 24-10-2001 -
11-09-2000 AGM 23-10-2000 19-10-2000 23-10-2000 -
19-07-1999 AGM - 23-08-1999 25-08-1999 -
22-06-1998 AGM - 04-08-1998 05-08-1998 -
30-07-1997 AGM - 16-09-1997 25-09-1997 Nil dividend
Source : Dion Global Solutions Limited
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