Smartlink Network Systems
BSE: 532419|NSE: SMARTLINK|ISIN: INE178C01020|SECTOR: Computers - Hardware
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AGM/EGM Summary
The last AGM of Smartlink Network Systems was held on July 30, 2011. The book closure was from July 13, 2011 to July 20, 2011.
AGM/EGM (Smartlink Network Systems)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-06-2011 | AGM | 30-07-2011 | 13-07-2011 | 20-07-2011 | Rs.2.00 per share(100%)Dividend |
| 03-06-2010 | AGM | 24-07-2010 | 05-07-2010 | 12-07-2010 | Rs.2.50 per share(125%)Dividend |
| 11-08-2009 | AGM | 23-09-2009 | 07-09-2009 | 14-09-2009 | 50% Dividend |
| 15-06-2009 | Others | - | - | - | Scheme of Arrangement |
| 10-07-2008 | AGM | 29-08-2008 | 01-08-2008 | 07-08-2008 | 100% Dividend |
| 13-06-2007 | AGM | 20-08-2007 | 20-07-2007 | 26-07-2007 | 100% Dividend |
| 11-07-2006 | AGM | 01-09-2006 | 18-08-2006 | 24-08-2006 | 100% Dividend |
| 16-06-2005 | AGM | 06-08-2005 | 22-07-2005 | 28-07-2005 | 80% Final Dividend |
| 29-06-2004 | AGM | 22-09-2004 | 23-07-2004 | 30-07-2004 | Final Dividend 40% (Revised) |
| 19-05-2003 | AGM | 19-07-2003 | 01-07-2003 | 04-07-2003 | Dividend 80% |
| 12-08-2002 | EGM | 30-09-2002 | - | - | Alter AoA relating to Buy back of shares for an amount not exceeding Rs.16 crs. upto a maximum price of Rs.80/- per share. |
| 05-07-2002 | AGM | 16-08-2002 | 08-08-2002 | 16-08-2002 | Bookclsoure |
| 04-06-2001 | AGM | 23-07-2001 | 17-07-2001 | 23-07-2001 | Bookclsoure |
Source : Dion Global Solutions Limited
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