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AGM/EGM Summary

The last AGM of Subros was held on July 28, 2014. The book closure was from July 19, 2014 to July 28, 2014.

AGM/EGM (Subros)

Announcement
Date
Purpose Date Book Closure Remarks
From To
27-05-2014 AGM 28-07-2014 19-07-2014 28-07-2014 Rs.0.7000 per share(35%)Dividend
22-05-2013 AGM 29-07-2013 20-07-2013 29-07-2013 Rs.0.7000 per share(35%)Dividend
29-05-2012 AGM 30-07-2012 21-07-2012 30-07-2012 Rs.1.10 per share(55%)Dividend
13-02-2012 POM 02-04-2012 - - For the alteration of Articles of Association of Subros Ltd. & for the appointment of Mr. D M Reddy, Present & CEO as Executive Director of the Subros Ltd.
04-08-2011 AGM 19-09-2011 10-09-2011 19-09-2011 Rs.0.80 per share(40%)Dividend
03-08-2010 AGM 20-09-2010 11-09-2010 20-09-2010 Rs.0.70 per share(35%)Dividend
05-08-2009 AGM 22-09-2009 12-09-2009 22-09-2009 25% Dividend
06-08-2008 AGM 15-09-2008 06-09-2008 15-09-2008 40% Dividend
31-07-2007 AGM 24-09-2007 15-09-2007 24-09-2007 40% Dividend
25-07-2006 AGM 18-09-2006 09-09-2006 18-09-2006 35% Dividend
27-07-2005 AGM 19-09-2005 10-09-2005 19-09-2005 30% Dividend
13-07-2004 AGM 23-08-2004 14-08-2004 23-08-2004 Dividend 25%
26-07-2003 AGM 29-09-2003 19-09-2003 29-09-2003 22% Dividend
29-07-2002 AGM 23-09-2002 13-09-2002 23-09-2002 Dividend 18%
28-07-2001 AGM 24-09-2001 14-09-2001 24-09-2001 Dividend 15%
22-08-2000 AGM 29-09-2000 20-09-2000 29-09-2000 -
11-08-1999 AGM - 20-09-1999 29-09-1999 AGM & Dividend
02-09-1998 AGM - 17-09-1998 29-09-1998 -
01-09-1997 AGM - 17-09-1997 29-09-1997 -
Source : Dion Global Solutions Limited
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