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Southern Petrochemical Industries Corporation
BSE: 590030|NSE: SPIC|ISIN: INE147A01011|SECTOR: Fertilisers
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May 25, 17:00
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AGM/EGM Summary
The last AGM of Southern Petrochemical Industries Corporation was held on November 16, 2011. The book closure was from November 3, 2011 to November 16, 2011.
AGM/EGM (Southern Petrochemical Industries Corporation)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 27-07-2011 | AGM | 16-11-2011 | 03-11-2011 | 16-11-2011 | (Revised) |
| 02-09-2010 | AGM | 21-09-2010 | 07-09-2010 | 21-09-2010 | - |
| 04-02-2010 | EGM | 22-02-2010 | - | - | To issue of Equity Shares, on preferential basis to Asset Reconstruction Company (India) Ltd., by conversion of the secured debt of a sum of up to Rs.30 Crs at a price of Rs.18/- per Share & to issue of fully & Compulsorily CPSs, on preferential basis. |
| 04-06-2009 | AGM | 15-09-2009 | 01-09-2009 | 15-09-2009 | - |
| 22-08-2008 | AGM | 25-09-2008 | 11-09-2008 | 25-09-2008 | - |
| 23-03-2007 | AGM | 10-04-2007 | 27-03-2007 | 10-04-2007 | - |
| 28-06-2005 | AGM | 29-09-2005 | 20-09-2005 | 29-09-2005 | - |
| 10-11-2004 | EGM | 08-12-2004 | - | - | To obtain Members' approval for the proposed investment in the equity of SPEL Semiconductor Ltd. |
| 04-08-2004 | AGM | 29-09-2004 | 14-09-2004 | 29-09-2004 | - |
| 29-09-2003 | EGM | 22-10-2003 | - | - | To consider the erosion of networth of the Company relating to potential sickness. |
| 01-08-2003 | AGM | 22-09-2003 | 10-09-2003 | 22-09-2003 | To consider the erosion of networth of the Company relating to potential sickness. |
| 01-07-2002 | AGM | 26-08-2002 | 13-08-2002 | 26-08-2002 | Nil Dividend |
| 15-07-2001 | AGM | 23-08-2001 | 01-08-2001 | 23-08-2001 | Dividend 10% |
| 15-06-2000 | AGM | 29-08-2000 | 01-08-2000 | 29-08-2000 | Bookclsoure |
| 08-09-1999 | AGM | - | 03-08-1999 | 30-08-1999 | AGM & Dividend |
| 20-06-1998 | AGM | - | 01-08-1998 | 28-08-1998 | - |
| 06-06-1997 | AGM | - | 29-07-1997 | 27-08-1997 | - |
Source : Dion Global Solutions Limited
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