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Sundram Fasteners
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AGM/EGM Summary

The last AGM of Sundram Fasteners was held on August 17, 2012. The book closure was from August 3, 2012 to August 17, 2012.

AGM/EGM (Sundram Fasteners)

Announcement
Date
Purpose Date Book Closure Remarks
From To
18-07-2012 AGM 17-08-2012 03-08-2012 17-08-2012 -
21-07-2011 AGM 19-08-2011 09-08-2011 19-08-2011 -
14-07-2010 AGM 20-08-2010 10-08-2010 20-08-2010 -
10-07-2009 AGM 20-08-2009 08-08-2009 20-08-2009 -
08-07-2008 AGM 20-08-2008 08-08-2008 20-08-2008 -
29-06-2007 AGM 10-09-2007 01-09-2007 10-09-2007 (Revised)
06-11-2006 EGM 30-11-2006 - - Alteration in the Articles of Association of the Company.
20-06-2006 AGM 23-08-2006 16-08-2006 23-08-2006 -
19-07-2005 AGM 18-08-2005 16-08-2005 18-08-2005 -
01-07-2004 AGM 16-08-2004 03-08-2004 16-08-2004 80% Final Dividend
28-08-2003 AGM 25-09-2003 02-09-2003 11-09-2003 Dividend 120%
03-09-2002 AGM 25-09-2002 03-09-2002 25-09-2002 Nil Final Dividend
31-07-2002 AGM 25-09-2002 03-09-2002 25-09-2002 -
27-07-2001 AGM 10-09-2001 01-09-2001 10-09-2001 Bookclsoure
15-06-2000 AGM 27-09-2000 01-09-2000 27-09-2000 Nil Final Dividend
22-06-1998 AGM - 01-09-1998 28-09-1998 -
08-05-1997 AGM - 02-09-1997 24-09-1997 -
Source : Dion Global Solutions Limited
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