Thermax
BSE: 500411|NSE: THERMAX|ISIN: INE152A01029|SECTOR: Engineering
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AGM/EGM Summary
The last AGM of Thermax was held on July 22, 2011. The book closure was from July 11, 2011 to July 22, 2011.
AGM/EGM (Thermax)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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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