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Titan Industries
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AGM/EGM Summary

The last AGM of Titan Industries was held on July 31, 2012. The book closure was from July 17, 2012 to July 31, 2012.

AGM/EGM (Titan Industries)

Announcement
Date
Purpose Date Book Closure Remarks
From To
19-06-2012 AGM 31-07-2012 17-07-2012 31-07-2012 Rs.1.75 per share(175%)Dividend
22-06-2011 AGM 28-07-2011 26-07-2011 28-07-2011 Rs.1.25 per share(125%)Dividend
03-06-2010 AGM 27-07-2010 13-07-2010 27-07-2010 Rs.15.00 per share(150%)Dividend
02-06-2009 AGM 27-07-2009 14-07-2009 27-07-2009 100% Dividend
05-06-2008 AGM 31-07-2008 17-07-2008 31-07-2008 80% Dividend
30-05-2007 AGM 27-07-2007 13-07-2007 27-07-2007 50% Dividend
09-06-2006 AGM 21-08-2006 08-08-2006 21-08-2006 30% Dividend
21-07-2005 AGM 31-08-2005 17-08-2005 31-08-2005 20% Dividend
28-06-2004 AGM 31-08-2004 17-08-2004 31-08-2004 10% Dividend
11-07-2003 AGM 12-09-2003 29-08-2003 12-09-2003 10% Dividend
10-07-2002 AGM 24-09-2002 03-09-2002 24-09-2002 Dividend 15%
28-06-2001 AGM 10-09-2001 14-08-2001 10-09-2001 Bookclsoure
10-08-2000 AGM 27-09-2000 19-09-2000 27-09-2000 Bookclsoure
21-07-1999 AGM - 20-08-1999 17-09-1999 AGM & Dividend
26-06-1998 AGM - 11-08-1998 29-09-1998 -
25-06-1998 AGM - - - -
25-06-1997 AGM - 14-08-1997 30-08-1997 -
Source : Dion Global Solutions Limited
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