Steel Strips Wheels | AGM/EGM > Auto Ancillaries > Meetings of Steel Strips Wheels

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Steel Strips Wheels

BSE: 513262|NSE: SSWL|ISIN: INE802C01017|SECTOR: Auto Ancillaries

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AGM/EGM Summary

The last AGM of Steel Strips Wheels was held on September 30, 2011. The book closure was from September 21, 2011 to September 30, 2011.

AGM/EGM (Steel Strips Wheels)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
05-09-2011	AGM	30-09-2011	21-09-2011	30-09-2011	Rs.1.50 per share(15%)Dividend
15-03-2011	EGM	31-03-2011	-	-	To amend the AoA of the Company by incorporating the 4 new Articles (numbered as Article 226, Article 227, Article 228 & Article 229) in the AoA of the Company after existing Article 225 & to re-appoint of Mrs. Ute Mayr, as Whole-time Director of the Co.
28-12-2010	EGM	12-01-2011	-	-	-
12-11-2010	EGM	27-11-2010	-	-	-
07-09-2010	AGM	30-09-2010	21-09-2010	30-09-2010	Rs.1.00 per share(10%)Dividend
05-03-2010	EGM	24-03-2010	-	-	To issue & allot upto 5,50,000 Equity Shares of Rs. 10/- each fully paid up for cash by way of preferential allotment, at a price of Rs. 105/- per Equity Share (i.e at a premium of Rs. 95/- per Share) for an aggregate consideration of Rs. 5,77,50,000.
06-10-2009	EGM	21-10-2009	-	-	To offer, issue and allot 5,50,000 Equity Shares of Rs. 10/- each for cash at a price of Rs. 100/- per equity shares (i.e. at a premium of Rs. 90/- per share) to Sh. Dheeraj Garg, belongs to the Promoter Category of the Company.
02-09-2009	AGM	30-09-2009	21-09-2009	30-09-2009	-
02-09-2008	AGM	29-09-2008	20-09-2008	29-09-2008	16% Dividend
11-06-2008	EGM	28-06-2008	-	-	To offer, issue end allot, in one or more tranches and upon such terms and conditions as may be deemed appropriate by the Board, by way of preferential allotment upto 20,00,00,000 Optionally Convertible Bonds.
15-12-2007	EGM	11-01-2008	-	-	To issue and allot up to 12,55,856 equity shares of Rs 10/- each at a price of Rs 170/- each on Preferential basis to M/s Kalimati Investment Company Ltd (a wholly owned subsidiary of Tata Steel Ltd.) & Others.
27-08-2007	AGM	27-09-2007	15-09-2007	27-09-2007	16% Dividend
01-09-2006	AGM	30-09-2006	18-09-2006	30-09-2006	16% Dividend
26-07-2005	AGM	22-08-2005	17-08-2005	22-08-2005	16% Dividend
04-03-2005	EGM	29-03-2005	-	-	Approval for preference issue of shares and Increase in the Authorised capital.
07-05-2004	AGM	23-06-2004	17-06-2004	22-06-2004	10% Dividend
09-08-2003	AGM	25-09-2003	19-09-2003	25-09-2003	Bookclsoure
08-08-2002	AGM	25-09-2002	16-09-2002	25-09-2002	Bookclsoure
06-08-2001	AGM	25-09-2001	16-09-2001	25-09-2001	Bookclsoure

Source : Dion Global Solutions Limited

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