Sirpur Paper Mills
BSE: 502455|NSE: SIRPAPER|ISIN: INE202C01010|SECTOR: Paper
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AGM/EGM Summary
The last AGM of Sirpur Paper Mills was held on September 28, 2012. The book closure was from September 22, 2012 to September 28, 2012.
AGM/EGM (Sirpur Paper Mills)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 04-09-2012 | AGM | 28-09-2012 | 22-09-2012 | 28-09-2012 | - |
| 28-07-2011 | AGM | 29-09-2011 | 24-09-2011 | 29-09-2011 | - |
| 10-08-2010 | AGM | 30-09-2010 | 25-09-2010 | 30-09-2010 | - |
| 27-04-2010 | EGM | 26-05-2010 | - | - | To issue & offer 8,77,869 ordinary shares of the face value of Rs. 10/- each, at a price of Rs. 57/- per share (incl. premium of Rs. 47/- per Share) aggregating to Rs. 5,00,38,533/- on preferential basis to M/s. Aravali Securities and Finance Ltd. |
| 23-06-2009 | AGM | 10-09-2009 | 05-09-2009 | 10-09-2009 | 15% Dividend |
| 23-05-2008 | AGM | 28-08-2008 | 23-08-2008 | 28-08-2008 | 35% Dividend |
| 30-07-2007 | AGM | 13-09-2007 | 07-09-2007 | 13-09-2007 | 35% Dividend |
| 01-11-2006 | EGM | 27-01-2007 | - | - | Approval for increase of borrowing powers. |
| 24-05-2006 | AGM | 28-07-2006 | 21-07-2006 | 28-07-2006 | 10% Final Dividend |
| 31-05-2005 | AGM | 30-07-2005 | 23-07-2005 | 30-07-2005 | 50% Dividend |
| 24-05-2004 | AGM | 30-07-2004 | 23-07-2004 | 30-07-2004 | 50% Dividend |
| 30-05-2003 | AGM | 25-07-2003 | 18-07-2003 | 25-07-2003 | 30% Dividend |
| 27-07-2002 | AGM | 30-08-2002 | 26-08-2002 | 30-08-2002 | Dividend 25% |
| 31-07-2001 | AGM | 05-09-2001 | 27-08-2001 | 05-09-2001 | Bookclsoure |
| 10-06-2000 | AGM | 28-07-2000 | 24-07-2000 | 28-07-2000 | Bookclsoure |
| 03-06-1998 | AGM | - | 17-07-1998 | 25-07-1998 | - |
| 07-08-1997 | AGM | - | 16-09-1997 | 27-09-1997 | - |
Source : Dion Global Solutions Limited
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