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AGM/EGM Summary

The last AGM of Tata Chemicals was held on August 22, 2012. The book closure was from August 10, 2012 to August 22, 2012.

AGM/EGM (Tata Chemicals)

Announcement
Date
Purpose Date Book Closure Remarks
From To
31-05-2012 AGM 22-08-2012 10-08-2012 22-08-2012 Rs.10.00 per share(100%)Dividend
23-05-2011 AGM 09-08-2011 27-07-2011 09-08-2011 Rs.10.00 per share(100%)Dividend
22-06-2010 AGM 09-08-2010 06-07-2010 26-07-2010 Rs.9.00 per share(90%)Dividend
08-06-2009 AGM 30-07-2009 16-07-2009 30-07-2009 90% Dividend
25-06-2008 AGM 04-08-2008 22-07-2008 04-08-2008 90% Dividend
01-06-2007 AGM 27-07-2007 10-07-2007 27-07-2007 80% Dividend
02-06-2006 AGM 17-07-2006 01-07-2006 17-07-2006 70% Dividend
02-06-2005 AGM 21-07-2005 01-07-2005 21-07-2005 65% Dividend
15-11-2004 EGM 18-01-2005 - - Raising of additional long term resources not exceeding the equivalent of US $ 150 million.
13-08-2004 AGM 20-09-2004 01-09-2004 20-09-2004 55% Dividend
11-11-2003 AGM 15-12-2003 12-12-2003 16-12-2003 -
07-06-2002 AGM 01-08-2002 24-07-2002 01-08-2002 Nil Final Dividend
18-02-2002 Others - - - The company has fixed the Record Date for the prupose of conversion of 7% Sec. Con. Debentures of Rs. 65/- each into ordinary equity shares.
15-05-2001 AGM 26-07-2001 29-06-2001 26-07-2001 Final Dividend 50%
18-06-1998 AGM - 07-07-1998 24-07-1998 -
21-08-1997 AGM - 14-09-1997 03-10-1997 -
21-07-1997 AGM - 14-09-1997 03-10-1997 -
13-01-1997 AGM - 26-02-1997 11-03-1997 -
Source : Dion Global Solutions Limited
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