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Strides Arcolab | AGM/EGM > Pharmaceuticals > Meetings of Strides Arcolab - BSE: 532531, NSE: STAR
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Strides Arcolab
BSE: 532531|NSE: STAR|ISIN: INE939A01011|SECTOR: Pharmaceuticals
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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
Source : Dion Global Solutions Limited
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