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AGM/EGM Summary

The last AGM of SRF was held on July 28, 2011. The book closure was from July 15, 2011 to July 22, 2011.

AGM/EGM (SRF)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
06-07-2011 AGM 28-07-2011 15-07-2011 22-07-2011 -
14-06-2010 AGM 23-07-2010 05-07-2010 16-07-2010 -
11-06-2009 AGM 28-07-2009 07-07-2009 24-07-2009 -
05-06-2008 AGM 25-07-2008 02-07-2008 15-07-2008 20% Final Dividend
08-05-2007 AGM 20-07-2007 04-07-2007 12-07-2007 20% Final Dividend
05-06-2006 AGM 25-07-2006 11-07-2006 20-07-2006 30% Dividend (Revised)
17-06-2005 AGM 27-07-2005 01-07-2005 14-07-2005 25% Dividend
08-03-2005 EGM 07-04-2005 - - To seek approval for a proposal, to issue and offer 33,75,000 warrants carrying a right to subscribe to equal number of equity shares at a price of Rs 85/-.
23-06-2004 AGM 13-08-2004 03-08-2004 11-08-2004 25% Dividend
13-08-2003 AGM 27-08-2003 - - -
24-06-2002 AGM 09-08-2002 01-08-2002 09-08-2002 Bookclsoure
05-02-2002 Others - - - Scheme of Arrangement
16-07-2001 AGM 24-08-2001 17-08-2001 24-08-2001 Bookclsoure
11-07-2000 AGM 25-08-2000 17-08-2000 25-08-2000 Bookclsoure
29-07-1999 AGM - 01-09-1999 15-09-1999 AGM & Nil Dividend
19-08-1998 AGM - 16-09-1998 25-09-1998 Nil dividend (Revised)
Source : Dion Global Solutions Limited
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