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AGM/EGM Summary

The next AGM of Singer India is to be held on November 12, 2014. The book closure was from November 1, 2014 to November 12, 2014.

AGM/EGM (Singer India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
01-09-2014 AGM 12-11-2014 01-11-2014 12-11-2014 Rs.1.5000 per share(15%)Dividend
28-08-2013 AGM 12-11-2013 06-11-2013 12-11-2013 -
22-10-2012 AGM 29-10-2012 - - -
09-02-2012 POM 29-03-2012 - - Special Resolution for appointment of Mr. K K Gupta, Non-Executive Chairman of the Company as Advisor to the Company effective 1st January, 2012 on payment of retainership free to him.
04-08-2011 AGM 05-10-2011 29-09-2011 05-10-2011 -
01-10-2010 AGM 10-11-2010 03-11-2010 10-11-2010 -
30-06-2009 AGM 13-08-2009 07-08-2009 13-08-2009 -
17-07-2008 Others - 12-08-2008 19-08-2008 Reduction of Capital & Consolidation of Shares
03-07-2008 AGM 19-08-2008 12-08-2008 19-08-2008 Reduction of Capital & Consolidation of Shares
02-07-2007 AGM 29-08-2007 24-07-2007 31-07-2007 AGM date has been revised from the earlier date i.e 31/07/2007.
31-08-2006 AGM 25-09-2006 20-09-2006 25-09-2006 -
25-05-2005 AGM 28-06-2005 24-06-2005 28-06-2005 -
01-07-2004 AGM 06-08-2004 27-07-2004 06-08-2004 -
12-07-2003 AGM 26-08-2003 14-08-2003 26-08-2003 -
15-07-2002 AGM 29-08-2002 20-08-2002 29-08-2002 Nil Dividend
28-05-2001 AGM 31-07-2001 21-07-2001 31-07-2001 Nil Dividend (Revised)
24-05-2000 AGM 28-07-2000 21-07-2000 28-07-2000 -
13-07-1999 AGM - 01-09-1999 10-09-1999 -
29-06-1998 AGM - 01-09-1999 10-09-1999 -
17-02-1998 AGM - - - -
11-06-1997 AGM - - - -
10-06-1997 AGM - 09-10-1997 16-10-1997 -
Source : Dion Global Solutions Limited
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