0.8 (1.55%)AGM/EGM Summary
The last AGM of Suraj was held on September 19, 2011. The book closure was from September 12, 2011 to September 19, 2011.
AGM/EGM (Suraj)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 09-08-2011 | AGM | 19-09-2011 | 12-09-2011 | 19-09-2011 | Rs.1.50 per share(15%)Dividend |
| 28-10-2010 | AGM | 25-11-2010 | 18-11-2010 | 25-11-2010 | Rs.1.50 per share(15%)Dividend |
| 23-12-2009 | EGM | 16-01-2010 | - | - | To pursue the Scheme of Amalgamation of Suraj Ltd. with Suraj Stainless Ltd. |
| 29-07-2009 | AGM | - | 29-08-2009 | 03-09-2009 | 15% Dividend |
| 07-08-2008 | AGM | 09-09-2008 | 09-09-2008 | 15-09-2008 | 15% Dividend |
| 09-07-2007 | AGM | 13-08-2007 | 06-08-2007 | 13-08-2007 | 15% Dividend |
| 08-08-2006 | AGM | 09-09-2006 | 04-09-2006 | 09-09-2006 | 12% Final Dividend |
| 03-03-2006 | EGM | 06-03-2006 | - | - | To consider inter alia, the following business: 1. Alteration in Memorandum of Association (MoA) of Company by adding new clause as Object No 2 in the main object clause of MoA of the Company. |
| 26-08-2005 | EGM | 21-09-2005 | - | - | - |
| 12-07-2005 | AGM | 18-08-2005 | 17-08-2005 | 25-08-2005 | 10% Dividend |
| 28-08-2004 | AGM | 06-10-2004 | 29-09-2004 | 06-10-2004 | Bookclsoure |
| 20-08-2003 | AGM | 29-09-2003 | 22-09-2003 | 29-09-2003 | - |
| 06-09-2001 | AGM | 28-10-2001 | 18-10-2001 | 28-10-2001 | Bookclsoure |
| 01-08-2000 | AGM | 25-09-2000 | 11-09-2000 | 25-09-2000 | Bookclsoure |
| 17-08-1999 | AGM | - | 30-09-1999 | 11-10-1999 | - |
| 29-08-1998 | AGM | - | 05-10-1998 | 10-10-1998 | - |