Swelect Energy Systems
BSE: 532051|NSE: SWELECTES|ISIN: INE409B01013|SECTOR: Electric Equipment
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AGM/EGM Summary
The last AGM of Swelect Energy Systems was held on July 21, 2012. The book closure was from July 19, 2012 to July 21, 2012.
AGM/EGM (Swelect Energy Systems)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 31-05-2012 | AGM | 21-07-2012 | 19-07-2012 | 21-07-2012 | Rs.120.00 per share(1200%)Interim Dividend & Rs.3.00 per share(30%)Dividend |
| 27-02-2012 | EGM | 21-03-2012 | - | - | To change in name of the Company, subject to the Shareholders approval and consent of the Central Government Consequent to the above. |
| 16-02-2012 | POM | 16-03-2012 | - | - | To sell, convey, transfer, assign, deliver or otherwise dispose of the Singapore UPS Business in the manner set out in the Asset Purchase Agreement dated February 9, 2012, for a consideration of USD 4,500,000. |
| 04-07-2011 | AGM | 06-08-2011 | 04-08-2011 | 06-08-2011 | Rs.3.00 per share(30%)Dividend |
| 10-06-2010 | AGM | 07-08-2010 | 05-08-2010 | 07-08-2010 | Rs.3.00 per share(30%)Dividend |
| 06-07-2009 | AGM | 22-08-2009 | 20-08-2009 | 22-08-2009 | 50% Dividend |
| 30-06-2008 | AGM | 14-08-2008 | 12-08-2008 | 14-08-2008 | 50% Dividend |
| 29-06-2007 | AGM | 04-08-2007 | 02-08-2007 | 04-08-2007 | 45% Dividend |
| 06-06-2006 | AGM | 08-07-2006 | 06-07-2006 | 08-07-2006 | 40% Dividend |
| 25-04-2005 | AGM | 28-05-2005 | 26-05-2005 | 28-05-2005 | 30% Final Dividend |
| 09-08-2004 | EGM | 31-08-2004 | - | - | To appoint M/S S.R. Batliboi & Associates as Chartered Accountants, as the Auditors of the company. |
| 22-10-2003 | AGM | 29-11-2003 | 27-11-2003 | 29-11-2003 | 30% Dividend |
| 15-11-2002 | AGM | 21-12-2002 | 19-12-2002 | 21-12-2002 | Dividend 20% |
| 31-12-2001 | AGM | 16-02-2002 | 14-02-2002 | 16-02-2002 | Dividend 15% |
| 31-01-2001 | AGM | 10-02-2001 | 08-02-2001 | 10-02-2001 | Bookclsoure |
| 26-12-2000 | AGM | 10-02-2001 | 06-02-2001 | 10-02-2001 | Bookclsoure |
| 23-02-2000 | AGM | 03-03-2000 | 01-03-2000 | 03-03-2000 | Bookclsoure |
| 17-02-1999 | AGM | - | 26-03-1999 | 27-03-1999 | - |
| 16-03-1998 | AGM | - | 17-03-1998 | 20-03-1998 | - |
| 14-05-1997 | AGM | - | 24-06-1997 | 27-06-1997 | - |
| 12-05-1997 | AGM | - | 24-06-1997 | 27-06-1997 | Revised |
Source : Dion Global Solutions Limited
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