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Suryalata Spinning Mills
BSE: 514138|ISIN: INE132C01027|SECTOR: Textiles - Spinning - Synthetic Blended
LIVE
BSE
May 17, 17:00
58.40
0 VOLUME 325
Suryalata Spinning Mills is not listed on NSE
AGM/EGM Summary
The last AGM of Suryalata Spinning Mills was held on September 12, 2012. The book closure was from September 7, 2012 to September 12, 2012.
AGM/EGM (Suryalata Spinning Mills)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 17-08-2012 | AGM | 12-09-2012 | 07-09-2012 | 12-09-2012 | Rs.1.50 per share(15%)Dividend |
| 10-08-2011 | AGM | 15-09-2011 | 12-09-2011 | 15-09-2011 | Rs.3.00 per share(30%)Final Dividend |
| 20-08-2010 | AGM | 23-09-2010 | 20-09-2010 | 23-09-2010 | Rs.2.00 per share(20%)Final Dividend |
| 24-08-2009 | AGM | 14-09-2009 | 10-09-2009 | 14-09-2009 | - |
| 18-02-2009 | EGM | 06-03-2009 | - | - | To re-classify the Authorized Share Capital of the Co. from Rs 17,00,00,000/- consisting of 1,00,00,000 Equity Shares of Rs 10/- each & 7,00,000 Pref. Shares of Rs 100/- each into 50,00,000 Equity Shares of Rs 10/- each aggregating Rs 5,00,00,000/-. |
| 19-08-2008 | AGM | 18-09-2008 | 15-09-2008 | 18-09-2008 | - |
| 17-04-2008 | Others | - | - | - | Scheme of Arrangement |
| 31-08-2007 | AGM | 26-09-2007 | 21-09-2007 | 26-09-2007 | 20% Dividend |
| 09-08-2006 | AGM | 08-09-2006 | 01-09-2006 | 08-09-2006 | 20% Dividend |
| 22-08-2005 | AGM | 29-09-2005 | 21-09-2005 | 29-09-2005 | 18% Dividend |
| 11-11-2004 | EGM | 07-01-2005 | - | - | To approve issue of 4,00,000 equity shares of Rs. 10/- each at a price of Rs. 88/- (price determined as per SEBI Guidelines) on preferential basis to Strategic investors. |
| 30-06-2004 | AGM | 31-08-2004 | 25-08-2004 | 31-08-2004 | 15% Dividend |
| 12-06-2003 | AGM | 30-07-2003 | 25-07-2003 | 30-07-2003 | - |
| 26-07-2002 | AGM | 02-09-2002 | 29-08-2002 | 02-09-2002 | Nil Dividend |
| 20-11-2001 | Others | - | - | - | Voluntary Delisting of Shares from Delhi Stock Exchange. |
| 11-06-2001 | AGM | 20-07-2001 | 16-07-2001 | 20-07-2001 | Dividend 10% |
| 03-05-2000 | AGM | 29-05-2000 | 26-05-2000 | 29-05-2000 | - |
| 15-07-1999 | AGM | - | 18-08-1999 | 24-08-1999 | - |
| 22-07-1998 | AGM | - | 18-09-1998 | 25-09-1998 | Dividend |
| 31-05-1997 | AGM | - | 17-07-1997 | 24-07-1997 | - |
Source : Dion Global Solutions Limited
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