TIL
BSE: 505196|NSE: TIL|ISIN: INE806C01018|SECTOR: Engineering - Heavy
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May 28, 17:00
241.40
-4.15 (-1.69%)VOLUME 665
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May 28, 17:00
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AGM/EGM Summary
The next AGM of TIL is to be held on July 31, 2012. The book closure was from July 24, 2012 to July 31, 2012.
AGM/EGM (TIL)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 14-05-2012 | AGM | 31-07-2012 | 24-07-2012 | 31-07-2012 | Rs.3.00 per share(30%)Dividend |
| 08-11-2011 | EGM | 09-12-2011 | - | - | To borrow the money at their discretion from any Banks, Financial Institutions, etc., for the purpose of the business of the Co., wherein the money to be borrowed together with the moneys already borrowed by the Co. upto a sum not exceeding Rs. 4,000 M. |
| 23-05-2011 | AGM | 26-07-2011 | 19-07-2011 | 26-07-2011 | Rs.6.00 per share(60%)Dividend |
| 14-05-2010 | AGM | 29-07-2010 | 22-07-2010 | 29-07-2010 | Rs.6.00 per share(60%)Dividend |
| 11-05-2009 | AGM | 28-07-2009 | 22-07-2009 | 28-07-2009 | 40% Dividend |
| 09-05-2008 | AGM | 29-07-2008 | 23-07-2008 | 29-07-2008 | 40% Dividend |
| 19-11-2007 | EGM | 28-11-2007 | - | - | To alter the Share Capital Clause of Memorandum and Articles of Association of the Company. |
| 15-05-2007 | AGM | 24-07-2007 | 18-07-2007 | 24-07-2007 | 30% Dividend |
| 06-06-2006 | AGM | 25-07-2006 | 21-07-2006 | 25-07-2006 | 20% Dividend |
| 05-05-2005 | AGM | 20-07-2005 | 19-07-2005 | 20-07-2005 | Dividend 12.5% |
| 07-05-2004 | AGM | 28-07-2004 | 27-07-2004 | 28-07-2004 | 7.5% Dividend |
| 08-05-2003 | AGM | 25-07-2003 | 22-07-2003 | 25-07-2003 | Nil Dividend |
| 31-05-2002 | AGM | 30-07-2002 | 26-07-2002 | 30-07-2002 | Nil Dividend |
| 01-06-2001 | AGM | 31-07-2001 | 17-07-2001 | 31-07-2001 | Dividend 10% |
| 05-06-2000 | AGM | 28-07-2000 | 18-07-2000 | 28-07-2000 | AGM & Dividend |
| 01-06-1999 | AGM | - | 21-07-1999 | 30-07-1999 | AGM & Dividend |
| 22-06-1998 | AGM | - | 19-08-1998 | 24-08-1998 | - |
| 20-06-1997 | AGM | - | 25-07-1997 | 04-08-1997 | - |
Source : Dion Global Solutions Limited
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