State Trading Corporation of India
BSE: 512531|NSE: STCINDIA|ISIN: INE655A01013|SECTOR: Trading
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AGM/EGM Summary
The last AGM of State Trading Corporation of India was held on September 29, 2011. The book closure was from September 24, 2011 to September 29, 2011.
AGM/EGM (State Trading Corporation of India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 09-08-2011 | AGM | 29-09-2011 | 24-09-2011 | 29-09-2011 | Rs.3.00 per share(30%)Final Dividend |
| 03-09-2010 | AGM | 27-09-2010 | 23-09-2010 | 27-09-2010 | Rs.2.25 per share(22.5%)Final Dividend |
| 01-09-2009 | AGM | 24-09-2009 | 15-09-2009 | 24-09-2009 | 22.5% Final Dividend |
| 29-08-2008 | AGM | 23-09-2008 | 17-09-2008 | 23-09-2008 | 30% Final Dividend |
| 06-09-2007 | AGM | 26-09-2007 | 21-09-2007 | 26-09-2007 | 40% Dividend |
| 21-08-2006 | AGM | 19-09-2006 | 14-09-2006 | 19-09-2006 | 35% Dividend |
| 07-03-2006 | EGM | 20-03-2006 | - | - | To consider interalia the following: Amending the Articles of Association of the Corporation to increase the maximum strength of Directors from 'fourteen to 'sixteen'. |
| 02-09-2005 | AGM | 10-10-2005 | 26-09-2005 | 30-09-2005 | 15% Dividend (Revised) |
| 01-09-2004 | AGM | 24-09-2004 | 17-09-2004 | 24-09-2004 | 5% Final Dividend |
| 03-09-2003 | AGM | 07-10-2003 | 04-10-2003 | 07-10-2003 | Bookclsoure |
| 07-09-2002 | AGM | 27-09-2002 | 25-09-2002 | 28-09-2002 | - |
| 28-01-2002 | Others | - | 25-02-2002 | 27-02-2002 | Reduction of Capital by cancelling 30% of the paid up equity share capital of the company from Rs.30 cr. divided into 3 cr. shares of Rs.10/- each to Rs.21 cr. divided into 2.1 cr. shares of Rs.10/- each thereby cancelling 90 lacs shares of Rs. 10 each. |
| 11-08-2001 | AGM | 20-12-2001 | 18-12-2001 | 21-12-2001 | Dividend 20% (Revised) |
| 17-07-2000 | AGM | 30-09-2000 | 01-09-2000 | 30-09-2000 | Bookclsoure |
| 05-08-1999 | AGM | - | 15-09-1999 | 30-09-1999 | AGM & Dividend |
| 20-08-1998 | AGM | - | 16-09-1998 | 30-09-1998 | - |
| 13-10-1997 | AGM | - | - | - | - |
| 31-07-1997 | AGM | - | 12-09-1997 | 30-09-1997 | - |
Source : Dion Global Solutions Limited
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