Tips Industries
BSE: 532375|NSE: TIPSINDLTD|ISIN: INE716B01011|SECTOR: Media & Entertainment
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AGM/EGM Summary
The last AGM of Tips Industries was held on July 27, 2012. The book closure was from July 20, 2012 to July 27, 2012.
AGM/EGM (Tips Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 12-07-2012 | AGM | 27-07-2012 | 20-07-2012 | 27-07-2012 | Rs.2.00 per share(20%)Dividend |
| 13-07-2011 | AGM | 29-07-2011 | 23-07-2011 | 29-07-2011 | Rs.1.25 per share(12.5%)Dividend |
| 09-07-2010 | AGM | 05-08-2010 | 28-07-2010 | 05-08-2010 | Rs.1.25 per share(12.5%)Dividend |
| 14-08-2009 | AGM | 29-08-2009 | 27-08-2009 | 29-08-2009 | 11% Dividend |
| 01-09-2008 | AGM | 26-09-2008 | 16-09-2008 | 26-09-2008 | 20% Dividend |
| 04-09-2007 | AGM | 27-09-2007 | 21-09-2007 | 27-09-2007 | - |
| 26-06-2006 | AGM | 21-07-2006 | 17-07-2006 | 21-07-2006 | - |
| 01-03-2006 | EGM | 23-03-2006 | - | - | To approve : Issue Equity Shares & warrants on a preferential basis. |
| 25-11-2005 | EGM | 06-12-2005 | - | - | To consider and if thought fit, approving with or without modification, the arrangement embodied in the Scheme of Amalgamation of Tips Films Ltd with the Company, pursuant to the order of the Hon'ble High Court of Judicature at Bombay. |
| 15-09-2005 | AGM | 27-09-2005 | 27-09-2005 | 27-09-2005 | (Revised) |
| 31-08-2004 | AGM | 30-09-2004 | 24-09-2004 | 30-09-2004 | (Revised) |
| 08-10-2003 | AGM | 17-11-2003 | 11-11-2003 | 17-11-2003 | - |
| 26-08-2003 | AGM | 30-09-2003 | 26-09-2003 | 30-09-2003 | Bookclsoure |
| 05-11-2002 | AGM | 18-12-2002 | 12-12-2002 | 18-12-2002 | Nil Dividend |
| 24-07-2001 | AGM | 06-09-2001 | 04-09-2001 | 06-09-2001 | Dividend 10% |
Source : Dion Global Solutions Limited
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