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6.85 (0.77%)
6.2 (0.7%) AGM/EGM Summary
The next AGM of Strides Arcolab is to be held on June 10, 2013. The book closure was from June 3, 2013 to June 10, 2013.
AGM/EGM (Strides Arcolab)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 17-05-2013 | AGM | 10-06-2013 | 03-06-2013 | 10-06-2013 | Rs.2.0000 per share(20%)Dividend |
| 02-05-2012 | AGM | 25-05-2012 | 16-05-2012 | 25-05-2012 | Rs.2.00 per share(20%)Dividend |
| 04-05-2011 | AGM | 30-05-2011 | 20-05-2011 | 30-05-2011 | Rs.1.50 per share(15%)Dividend |
| 28-06-2010 | EGM | 23-07-2010 | - | - | To increase in borrowing powers from Rs. 1500 Crs to Rs. 2500 Crs & to consider raising of funds upto USD 100 Million through issue of GDRs/ADRs/FCCBs/QIP/ such other Equity linked instruments etc. |
| 06-05-2010 | AGM | 31-05-2010 | 25-05-2010 | 31-05-2010 | Rs.1.50 per share(15%)Dividend |
| 01-06-2009 | EGM | 24-06-2009 | - | - | To sanction the composite SoA of Global Remedies Ltd, Grandix Pharmaceuticals Ltd, Grandix Laboratories Ltd, Quantum Remedies Pvt Ltd & SAL & their respective Shareholders & Creditors by the Hon'ble High Courts of Judicature at Bombay, Madras & Karnataka. |
| 21-04-2009 | EGM | 13-05-2009 | - | - | To allot 6,200,000 warrants at a price of Rs 91.15 per warrant on preferential basis, 6,180,000 Warrants to Netequity Ventures Pvt. Ltd, 10,000 warrants to Mr. G Purushothaman Pillai & 10,000 warrants to Mr. Mohana Kumar Pillai. |
| 30-03-2009 | AGM | 24-04-2009 | 18-04-2009 | 24-04-2009 | - |
| 28-05-2008 | AGM | 27-06-2008 | 21-06-2008 | 27-06-2008 | - |
| 15-05-2007 | AGM | 20-06-2007 | 14-06-2007 | 20-06-2007 | 20% Dividend |
| 10-05-2007 | EGM | 28-05-2007 | - | - | To create, offer, issue, allot and deliver in one or more tranches upto 5,200,000 5% Fully Convertible Debentures (FCDs) to Elcemar Almeida and Associates. |
| 19-04-2007 | EGM | 09-05-2007 | - | - | To create, offer, issue, allot and deliver in one or more tranches upto 5,600,000 warrants on a preferential basis to Promoters / Promoter Group / their Associates. |
| 02-03-2006 | AGM | 15-06-2006 | 08-06-2006 | 15-06-2006 | 20% Dividend |
| 19-05-2005 | EGM | 10-06-2005 | - | - | Increase in Authorised Capital |
| 28-03-2005 | AGM | 22-06-2005 | 15-06-2005 | 22-06-2005 | 15% Dividend (Revised) |
| 17-03-2005 | EGM | 12-04-2005 | - | - | To approve issue of FCCBs or such other similer securities for an amount not exceeding USD 40 million. |
| 23-12-2004 | EGM | 18-01-2005 | - | - | Issue of 30,00,000 equity shares on preferential basis to M/s. Elcemar Almeida & Associates at a price of Rs 200/- per share (including a premium of Rs 190/- per share). |
| 19-01-2004 | AGM | 24-03-2004 | 17-03-2004 | 24-03-2004 | - |
| 19-06-2003 | EGM | 05-03-2004 | - | - | To seek the approval of the members for the writing off the balance lying in unadjusted Miscellaneous / Deferred Revenue Expenditure Account as of September 30, 2003 against the Share Premium Account. |
| 20-06-2000 | AGM | 28-08-2000 | 22-08-2000 | 28-08-2000 | Bookclsoure |