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S Kumars Nationwide
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AGM/EGM Summary

The last AGM of S Kumars Nationwide was held on September 28, 2011. The book closure was from September 22, 2011 to September 28, 2011.

AGM/EGM (S Kumars Nationwide)

Announcement
Date
Purpose Date Book Closure Remarks
From To
12-08-2011 AGM 28-09-2011 22-09-2011 28-09-2011 Rs.1.00 per share(10%)Dividend
03-09-2010 AGM 28-09-2010 22-09-2010 28-09-2010 -
27-07-2009 AGM 24-09-2009 18-09-2009 24-09-2009 -
18-07-2008 AGM 26-09-2008 19-09-2008 26-09-2008 (Revised)
26-03-2008 Others - - - Scheme of Arrangement
01-06-2007 AGM 17-07-2007 12-07-2007 17-07-2007 -
14-03-2007 EGM 26-03-2007 - - Increase in the Authorized Share Capital.
18-10-2006 EGM 09-11-2006 - - Increase in the Authorised Share Capital of Rs 385,00,00,000/- of the Company.
16-06-2006 AGM 14-07-2006 13-07-2006 14-07-2006 -
13-12-2005 EGM 06-01-2006 - - To approve increase in authorized share capital of the Company be raised by Rs. 85 Crores (Preference Shares Rs. 55 Crores + Equity Shares Rs. 30 Crores)
20-07-2005 EGM 11-08-2005 - - To consider the Private Placement of 0.01% Preference Shares to the Financial Institutions/Banks/Lenders at par in accordance with the CDR package.
21-06-2005 AGM 21-07-2005 20-07-2005 21-07-2005 -
09-03-2005 EGM 29-03-2005 - - Preferential allotment of equity shares to S. Kumar Enterprises (Synfabs) Ltd.
24-01-2005 AGM 24-02-2005 17-02-2005 24-02-2005 -
12-01-2004 AGM 10-03-2004 26-02-2004 10-03-2004 -
11-02-2003 AGM 31-03-2003 18-03-2003 31-03-2003 -
05-02-2002 AGM 18-03-2002 14-03-2002 18-03-2002 -
07-03-2001 AGM 31-03-2001 23-03-2001 31-03-2001 -
24-01-2000 AGM 30-03-2000 09-03-2000 30-03-2000 AGM & Dividend
09-01-1998 AGM - 24-02-1998 10-03-1998 -
11-01-1997 AGM - 25-02-1997 04-03-1997 -
Source : Dion Global Solutions Limited
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