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Thermax
BSE: 500411|NSE: THERMAX|ISIN: INE152A01029|SECTOR: Infrastructure - General
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AGM/EGM Summary

The last AGM of Thermax was held on July 26, 2012. The book closure was from July 16, 2012 to July 26, 2012.

AGM/EGM (Thermax)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
27-06-2012 AGM 26-07-2012 16-07-2012 26-07-2012 Rs.7.00 per share(350%)Dividend
15-06-2011 AGM 22-07-2011 11-07-2011 22-07-2011 Rs.9.00 per share(450%)Dividend
13-05-2010 AGM 21-07-2010 12-07-2010 21-07-2010 Rs.5.00 per share(250%)Dividend
19-05-2009 AGM 21-07-2009 13-07-2009 21-07-2009 250% Dividend
21-05-2008 AGM 22-07-2008 14-07-2008 22-07-2008 400% Final Dividend
30-05-2007 AGM 25-07-2007 16-07-2007 25-07-2007 130% Final Dividend
29-05-2006 AGM 20-07-2006 10-07-2006 20-07-2006 170% Dividend
02-02-2006 EGM 07-03-2006 - - for seeking approval of the shareholders for sub-division of the existing Equity Share of face value of Rs.10/- (Ten) each into 5 (Five) Equity Shares of Rs.2/- (Two) each.
11-05-2005 AGM 26-07-2005 16-07-2005 26-07-2005 120% Dividend & 6% Dividend on Preference Shares & Redemption
26-05-2004 AGM 27-07-2004 12-07-2004 27-07-2004 120% Dividend & Dividend on Preference Shares
12-06-2003 AGM 31-07-2003 16-07-2003 31-07-2003 Bookclsoure
19-08-2002 AGM 27-09-2002 19-09-2002 27-09-2002 Dividend 50% (Revised)
17-07-2001 AGM 05-09-2001 22-08-2001 05-09-2001 Dividend 10%
28-06-2000 AGM 15-09-2000 06-09-2000 15-09-2000 Nil Final Dividend
06-08-1999 AGM - 06-09-1999 20-09-1999 AGM & Dividend
06-07-1998 AGM - 17-08-1998 02-09-1998 -
Source : Dion Global Solutions Limited
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