Subros
BSE: 517168|NSE: SUBROS|ISIN: INE287B01021|SECTOR: Auto Ancillaries
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AGM/EGM Summary
The next AGM of Subros is to be held on July 29, 2013. The book closure was from July 20, 2013 to July 29, 2013.
AGM/EGM (Subros)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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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