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AGM/EGM Summary

The last AGM of STI India was held on September 28, 2013. The book closure was from September 21, 2013 to September 28, 2013.

AGM/EGM (STI India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
21-08-2013 AGM 28-09-2013 21-09-2013 28-09-2013 -
04-07-2012 AGM 31-07-2012 26-07-2012 31-07-2012 -
02-08-2011 AGM 07-09-2011 02-09-2011 07-09-2011 -
26-11-2010 AGM 24-12-2010 20-12-2010 24-12-2010 -
30-06-2009 AGM 30-11-2009 25-09-2009 30-09-2009 -
01-09-2008 AGM 30-09-2008 25-09-2008 30-09-2008 -
06-08-2007 AGM 29-09-2007 24-09-2007 29-09-2007 -
20-12-2006 EGM 18-01-2007 - - To offer, issue and allot optionally convertible debentures optionally convertible warrants for an aggregate value of Rs.25.50 Lacs to Private Investors and Promoters Group.
20-11-2006 EGM 11-12-2006 - - To approve : Issue and allot optionally convertible debentures for an aggregate value of Rs 128 Crores to Private Investors & other matters.
13-06-2006 AGM 30-09-2006 23-09-2006 30-09-2006 -
12-08-2005 AGM 30-09-2005 23-09-2005 30-09-2005 -
27-07-2004 AGM 27-09-2004 20-09-2004 27-09-2004 -
23-07-2003 AGM 27-09-2003 22-09-2003 27-09-2003 Bookclsoure
21-07-2001 AGM 31-08-2001 27-08-2001 31-08-2001 Bookclsoure
22-08-2000 AGM 28-09-2000 22-09-2000 28-09-2000 Bookclsoure
08-06-1999 AGM - 25-08-1999 31-08-1999 -
30-06-1998 AGM - 20-08-1998 26-08-1998 Nil dividend
Source : Dion Global Solutions Limited
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