0.05 (0.19%)
0.05 (0.19%) 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 | - |