Sterling Biotech
BSE: 512299|NSE: STERLINBIO|ISIN: INE324C01038|SECTOR: Pharmaceuticals
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AGM/EGM Summary
The last AGM of Sterling Biotech was held on June 30, 2012. The book closure was from June 26, 2012 to June 30, 2012.
AGM/EGM (Sterling Biotech)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 26-05-2012 | AGM | 30-06-2012 | 26-06-2012 | 30-06-2012 | - |
| 02-06-2011 | AGM | 30-06-2011 | 23-06-2011 | 30-06-2011 | Rs.0.50 per share(50%)Dividend |
| 04-06-2010 | AGM | 30-06-2010 | 23-06-2010 | 30-06-2010 | Rs.0.50 per share(50%)Dividend |
| 03-06-2009 | AGM | 30-06-2009 | 23-06-2009 | 30-06-2009 | 50% Dividend |
| 15-04-2008 | AGM | 02-06-2008 | 26-05-2008 | 02-06-2008 | 50% Dividend |
| 08-02-2008 | EGM | 05-03-2008 | - | - | Subject to approval of the members, the Board approved the Sponsored ADR, GDR, etc on underlying Indian Securities of the Company in the International Market to the extent of USD 250 Million. |
| 13-04-2007 | AGM | 12-05-2007 | 07-05-2007 | 12-05-2007 | 50% Dividend |
| 12-05-2006 | AGM | 26-06-2006 | 19-06-2006 | 26-06-2006 | 50% Dividend |
| 01-06-2005 | AGM | 27-06-2005 | 21-06-2005 | 27-06-2005 | 30% Dividend |
| 07-02-2005 | EGM | 05-03-2005 | - | - | To consider split of shares into face value of Re. 1/- each and alteration of Capital Clause of Memorandum of Association of the Company. |
| 14-05-2004 | AGM | 25-06-2004 | 19-06-2004 | 25-06-2004 | 25% Dividend |
| 27-02-2003 | AGM | 28-06-2003 | 23-06-2003 | 28-06-2003 | Bookclsoure |
| 26-02-2003 | EGM | 29-03-2003 | - | - | To appoint Mr.Nitin J. Sandesara as Managing Director of the company, Increase in Authorised Capital and Issue of GDR / Euro Bonds or other securities up to an amount of US$ 100 million. |
| 07-05-2002 | AGM | 22-06-2002 | 15-06-2002 | 22-06-2002 | Bookclsoure |
| 05-06-2001 | AGM | 19-07-2001 | 13-07-2001 | 19-07-2001 | Bookclsoure |
| 15-06-2000 | AGM | - | 17-12-1999 | 22-11-1999 | - |
| 03-11-1998 | AGM | - | 24-12-1998 | 31-12-1998 | - |
| 14-11-1997 | AGM | - | 30-12-1997 | 05-01-1998 | - |
Source : Dion Global Solutions Limited
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