Sintex Industries
BSE: 502742|NSE: SINTEX|ISIN: INE429C01035|SECTOR: Diversified
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May 21, 17:00
50.80
-1.35 (-2.59%)VOLUME 636,200
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May 21, 17:00
50.75
-1.35 (-2.59%) VOLUME 3,391,596
AGM/EGM Summary
The last EGM of Sintex Industries was held on November 9, 2012.
AGM/EGM (Sintex Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 19-10-2012 | EGM | 09-11-2012 | - | - | - |
| 13-08-2012 | AGM | 17-09-2012 | 08-09-2012 | 17-09-2012 | Rs.0.65 per share(65%)Dividend |
| 02-08-2011 | AGM | 12-09-2011 | 03-09-2011 | 12-09-2011 | Rs.0.65 per share(65%)Dividend |
| 05-08-2010 | AGM | 23-09-2010 | 14-09-2010 | 23-09-2010 | Rs.1.20 per share(60%)Dividend |
| 14-09-2009 | AGM | 12-10-2009 | 01-10-2009 | 12-10-2009 | 55% Dividend |
| 01-08-2008 | AGM | 15-09-2008 | 01-09-2008 | 15-09-2008 | 50% Dividend |
| 05-12-2007 | EGM | 24-12-2007 | - | - | To increase the Authorised Equity Share Capital of the Company. |
| 03-05-2007 | AGM | 12-07-2007 | 15-06-2007 | 29-06-2007 | 48% Dividend |
| 27-04-2006 | AGM | 06-07-2006 | 15-06-2006 | 30-06-2006 | 44% Dividend |
| 30-01-2006 | EGM | 24-02-2006 | - | - | To adopt an employee stock option scheme of the Company called Sintex Industries Ltd Employee Stock Option Scheme, 2006 & Amendments to the Articles of Association of the Company. |
| 11-07-2005 | AGM | 17-09-2005 | 01-09-2005 | 17-09-2005 | 40% Dividend |
| 11-02-2005 | EGM | 07-03-2005 | - | - | Amendment in Articles of Association (AoA) of the Company. |
| 06-12-2004 | EGM | 29-12-2004 | - | - | Preferential Allotment of equity shares |
| 27-07-2004 | AGM | 25-09-2004 | 13-09-2004 | 25-09-2004 | 30% Dividend |
| 04-08-2003 | AGM | 30-09-2003 | 15-09-2003 | 30-09-2003 | Bookclsoure |
| 22-05-2002 | AGM | 19-09-2002 | 02-09-2002 | 19-09-2002 | 15% Dividend |
| 06-08-2001 | AGM | 28-09-2001 | 15-09-2001 | 28-09-2001 | Dividend 15% |
| 15-06-2000 | AGM | 29-09-2000 | 16-09-2000 | 29-09-2000 | - |
| 17-07-1999 | AGM | - | 01-09-1999 | 25-09-1999 | AGM and Dividend |
| 20-07-1998 | AGM | - | 01-09-1998 | 26-09-1998 | DIVIDEND |
Source : Dion Global Solutions Limited
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