Tata Coffee
BSE: 532301|NSE: TATACOFFEE|ISIN: INE493A01019|SECTOR: Plantations - Tea & Coffee
LIVE
BSE
May 28, 17:00
858.00
4.45 (0.52%)VOLUME 16,090
LIVE
NSE
May 28, 17:00
860.40
6.55 (0.77%) VOLUME 65,850
AGM/EGM Summary
The last AGM of Tata Coffee was held on August 5, 2011. The book closure was from July 19, 2011 to August 5, 2011.
AGM/EGM (Tata Coffee)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 25-05-2011 | AGM | 05-08-2011 | 19-07-2011 | 05-08-2011 | Rs.5.00 per share(50%)Final Dividend |
| 17-06-2010 | AGM | 23-07-2010 | 09-07-2010 | 23-07-2010 | Rs.7.50 per share(75%)Dividend |
| 23-06-2009 | AGM | 24-07-2009 | 10-07-2009 | 24-07-2009 | 60% Dividend |
| 10-09-2008 | EGM | 27-09-2008 | - | - | To consider: Approval of Central Government, the Company hereby accords its consent, for Ms. Farah Ashraff, a relative of the Managing Director of the Company, to continue to hold an office or place of profit. |
| 06-06-2008 | AGM | 18-08-2008 | 01-08-2008 | 18-08-2008 | 70% Dividend |
| 30-05-2007 | AGM | 31-07-2007 | 17-07-2007 | 31-07-2007 | 65% Dividend |
| 22-06-2006 | AGM | 29-07-2006 | 11-07-2006 | 25-07-2006 | 65% Dividend (AGM date revised) |
| 13-06-2005 | AGM | 04-08-2005 | 22-07-2005 | 04-08-2005 | 65% Dividend |
| 31-05-2004 | AGM | 03-09-2004 | 10-08-2004 | 03-09-2004 | 50% Dividend |
| 04-06-2003 | AGM | 22-08-2003 | 01-08-2003 | 22-08-2003 | 50% Dividend |
| 13-06-2002 | AGM | 26-08-2002 | 01-08-2002 | 26-08-2002 | Dividend 35% |
| 11-06-2001 | AGM | 17-08-2001 | 25-07-2001 | 17-08-2001 | Bookclsoure |
| 12-06-2000 | AGM | 08-08-2000 | 01-08-2000 | 08-08-2000 | - |
Source : Dion Global Solutions Limited
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