Surana Industries
BSE: 513597|NSE: SURANAIND|ISIN: INE659D01019|SECTOR: Steel - Rolling
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AGM/EGM Summary
The last AGM of Surana Industries was held on July 10, 2012. The book closure was from July 6, 2012 to July 10, 2012.
AGM/EGM (Surana Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 29-05-2012 | AGM | 10-07-2012 | 06-07-2012 | 10-07-2012 | Rs.1.20 per share(12%)Dividend |
| 02-04-2012 | POM | 07-05-2012 | - | - | For prefential issue of upto a maximum 77,00,000 Equity Shares of Rs. 10/- each at premium of Rs. 490/- per Equity Share U/S 81(1A) of the Companies Act 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules 2001. |
| 17-02-2012 | POM | 26-03-2012 | - | - | For amendment of Articles of Association pursuant to section 31 of Companies Act, 1956, to appoint Shri. Rajesh Surana, as the Director of the Company & to appoint Shri. Rajive Surana, as the Director of the Company. |
| 16-05-2011 | AGM | 10-06-2011 | 08-06-2011 | 10-06-2011 | Rs.1.80 per share(18%)Dividend |
| 21-05-2010 | AGM | 10-06-2010 | 03-06-2010 | 10-06-2010 | 15% Dividend |
| 12-06-2009 | AGM | 04-07-2009 | 01-07-2009 | 04-07-2009 | 15% Dividend |
| 13-05-2008 | AGM | 31-05-2008 | 30-05-2008 | 31-05-2008 | 15% Dividend |
| 25-01-2008 | EGM | 11-02-2008 | - | - | To offer 8,00,000 (Eight Lacs Only) Equity Shares of Rs 10/- each at a premium of Rs 490/- each amounting, in aggregate, Rs 40 Crores Promoter Group, including their relatives on preferential basis. |
| 12-06-2007 | AGM | 30-06-2007 | 28-06-2007 | 30-06-2007 | 12% Dividend |
| 10-12-2006 | EGM | 12-01-2007 | - | - | Alteration in the Memorandum of Association of the Company & Others. |
| 15-03-2006 | AGM | 15-05-2006 | 11-05-2006 | 15-05-2006 | 10% Dividend |
| 30-09-2005 | EGM | 17-11-2005 | - | - | - |
| 09-06-2005 | AGM | 04-07-2005 | 01-07-2005 | 04-07-2005 | 10% Dividend |
| 23-02-2005 | EGM | 31-03-2005 | - | - | To approve: Alteration in Memorandum of Association of the Company. |
| 03-06-2003 | AGM | 03-07-2003 | 01-07-2003 | 03-07-2003 | Dividend 7% |
| 18-07-2002 | AGM | 31-08-2002 | 17-08-2002 | 31-08-2002 | Bookclsoure |
| 16-08-2001 | AGM | 29-09-2001 | 17-09-2001 | 29-09-2001 | Bookclsoure |
| 11-08-2000 | AGM | 12-09-2000 | 01-09-2000 | 12-09-2000 | Bookclsoure |
| 10-06-1999 | AGM | - | 01-09-1999 | 08-09-1999 | - |
| 10-08-1998 | AGM | - | 26-09-1998 | 29-09-1998 | - |
| 01-08-1997 | AGM | - | 16-09-1997 | 24-09-1997 | REVISED |
Source : Dion Global Solutions Limited
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