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Tata Investment Corporation
BSE: 501301|NSE: TATAINVEST|ISIN: INE672A01018|SECTOR: Finance - Investments
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AGM/EGM Summary
The next AGM of Tata Investment Corporation is to be held on August 3, 2012. The book closure was from July 20, 2012 to August 3, 2012.
AGM/EGM (Tata Investment Corporation)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 18-05-2012 | AGM | 03-08-2012 | 20-07-2012 | 03-08-2012 | Rs. 21.00 per Share (210% Dividend) |
| 10-05-2011 | AGM | 08-07-2011 | 01-07-2011 | 08-07-2011 | - |
| 18-05-2010 | AGM | 23-06-2010 | 12-06-2010 | 23-06-2010 | - |
| 03-06-2009 | AGM | 08-07-2009 | 19-06-2009 | 26-06-2009 | 150% Dividend |
| 06-11-2008 | EGM | 02-12-2008 | - | - | To utilise (a) a sum of Rs 35 crores presently standing to the credit of the Securities Premium Account of the Company. |
| 28-05-2008 | AGM | 15-07-2008 | 01-07-2008 | 15-07-2008 | 150% Dividend |
| 06-06-2007 | AGM | 20-07-2007 | 07-07-2007 | 20-07-2007 | 150% Dividend |
| 07-06-2006 | AGM | 21-07-2006 | 08-07-2006 | 21-07-2006 | 120% Dividend |
| 15-06-2005 | AGM | 22-07-2005 | 12-07-2005 | 22-07-2005 | 120% Dividend |
| 08-06-2004 | AGM | 26-07-2004 | 09-07-2004 | 23-07-2004 | 81% Final Dividend |
| 13-06-2003 | AGM | 30-07-2003 | 22-07-2003 | 30-07-2003 | Nil Dividend |
| 19-06-2002 | AGM | 07-08-2002 | 30-07-2002 | 07-08-2002 | Nil Dividend |
| 20-06-2001 | AGM | 16-08-2001 | 24-07-2001 | 16-08-2001 | Dividend 60% |
| 23-08-2000 | AGM | 25-09-2000 | 19-09-2000 | 25-09-2000 | Bookclsoure |
| 31-05-1999 | AGM | - | 09-07-1999 | 29-07-1999 | AGM & Dividend |
| 07-08-1998 | AGM | - | 18-09-1998 | 24-09-1998 | Dividend |
| 24-06-1997 | AGM | - | 22-07-1997 | 01-08-1997 | Including 10% Diamond Jubilee Dividend |
Source : Dion Global Solutions Limited
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