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AGM/EGM Summary

The last AGM of Stone India was held on September 26, 2011. The book closure was from September 19, 2011 to September 26, 2011.

AGM/EGM (Stone India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
17-08-2011 AGM 26-09-2011 19-09-2011 26-09-2011 -
19-08-2010 AGM 10-09-2010 03-09-2010 10-09-2010 -
18-08-2009 AGM 11-09-2009 07-09-2009 11-09-2009 -
13-08-2008 AGM 29-08-2008 29-08-2008 29-08-2008 Dividend @12.5% for the year 2006-2007.Dividend @12.5% for the year 2007-2008.
08-02-2008 AGM 27-02-2008 22-02-2008 27-02-2008 -
09-06-2006 AGM 30-08-2006 23-08-2006 30-08-2006 -
08-08-2005 AGM 17-08-2005 - - -
02-07-2004 AGM 30-08-2004 23-08-2004 30-08-2004 Nil Dividend
24-06-2003 AGM 29-08-2003 22-08-2003 29-08-2003 -
29-06-2002 AGM 23-08-2002 16-08-2002 23-08-2002 Nil Dividend
11-08-2000 AGM 22-08-2000 16-08-2000 22-08-2000 -
27-05-1999 AGM - 09-07-1999 20-07-1999 Agm and Dividend
19-06-1998 AGM - 03-08-1998 12-08-1998 -
02-06-1997 AGM - 25-07-1997 08-08-1997 -
Source : Dion Global Solutions Limited
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