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AGM/EGM Summary

The last AGM of SKF India was held on May 3, 2011. The book closure was from April 27, 2011 to May 3, 2011.

AGM/EGM (SKF India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
01-03-2011 AGM 03-05-2011 27-04-2011 03-05-2011 Rs.6.00 per share(60%)Dividend + Golden Jubilee Dividend of Re. 1/ - (10%) per share.
03-03-2010 AGM 23-04-2010 07-04-2010 13-04-2010 40% Dividend
24-02-2009 AGM 23-04-2009 07-04-2009 23-04-2009 45% Dividend
27-02-2008 AGM 23-04-2008 08-04-2008 23-04-2008 60% Dividend
26-02-2007 AGM 26-04-2007 10-04-2007 26-04-2007 45% Dividend
03-03-2006 AGM 27-04-2006 12-04-2006 27-04-2006 Bookclsoure
28-02-2005 AGM 22-03-2005 10-03-2005 22-03-2005 Dividend 25%
25-08-2004 Others - - - for the purpose of determining Warrant holders who are eligible for Conversion of their Warrants into Equity Shares and / or for Buyback of Warrants subject to approval of the Board.
15-03-2004 AGM 22-04-2004 06-04-2004 22-04-2004 Dividend 25%
18-02-2003 AGM 23-04-2003 08-04-2003 23-04-2003 Dividend 20%
06-02-2002 AGM 09-04-2002 26-03-2002 09-04-2002 Bookclsoure
25-09-2001 Others - 18-10-2001 10-11-2001 Sub Division of Equity shares from Rs.100/- to Rs.10/- each. & Rights Issue of Equity Shares, Rights Issue of NCD with Detachable Warrants.
17-02-2000 AGM 07-04-2000 24-03-2000 07-04-2000 Bookclsoure
12-06-1998 AGM - 04-08-1998 18-08-1998 -
04-07-1997 AGM - 14-08-1997 29-08-1997 -
Source : Dion Global Solutions Limited
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