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Todays Writing Instruments
BSE: 531830|NSE: TODAYS|ISIN: INE944B01019|SECTOR: Printing & Stationery
LIVE
BSE
May 20, 17:00
1.55
0 VOLUME 150
LIVE
NSE
May 17, 17:00
1.15
0 VOLUME 1,461
AGM/EGM Summary
The last AGM of Todays Writing Instruments was held on November 30, 2012. The book closure was from November 23, 2012 to November 30, 2012.
AGM/EGM (Todays Writing Instruments)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-11-2012 | AGM | 30-11-2012 | 23-11-2012 | 30-11-2012 | - |
| 12-08-2011 | AGM | 29-09-2011 | 26-09-2011 | 29-09-2011 | - |
| 31-08-2010 | AGM | 29-09-2010 | 25-09-2010 | 29-09-2010 | - |
| 10-08-2009 | AGM | 29-09-2009 | 25-09-2009 | 29-09-2009 | - |
| 29-08-2008 | AGM | 29-09-2008 | 25-09-2008 | 29-09-2008 | 5% Dividend |
| 02-05-2008 | EGM | 26-05-2008 | - | - | inter alia, to obtain the approval of the shareholders for issuance of 25,00,000 Warrants on Preferential basis. |
| 05-09-2007 | AGM | 29-09-2007 | 26-09-2007 | 29-09-2007 | 5% Dividend |
| 19-02-2007 | EGM | 15-03-2007 | - | - | To create, issue / offer and allot on preferential basis at its sole discretion to the persons, 25 Lakhs Fully Convertible Warrants (FCWs) of Rs 10 each. |
| 28-08-2006 | AGM | 29-09-2006 | 25-09-2006 | 29-09-2006 | 10% Dividend |
| 01-06-2006 | EGM | 19-06-2006 | - | - | - |
| 24-06-2005 | AGM | 28-09-2005 | 11-07-2005 | 13-07-2005 | 15% Dividend |
| 21-06-2005 | EGM | 14-07-2005 | - | - | Authority to the Board of Directors to issue 8,44,400 equity shares of the company, having a face value of Rs.10/- each at a price of Rs.82.90/- per equity share on preferential basis to Bennett, Colman & Co. Ltd. |
| 18-08-2004 | AGM | 29-09-2004 | 27-09-2004 | 29-09-2004 | 6% Dividend |
| 12-09-2003 | AGM | 30-09-2003 | 29-09-2003 | 30-09-2003 | 6% Dividend |
| 27-08-2002 | AGM | 27-09-2002 | 26-09-2002 | 27-09-2002 | Dividend 6% (Revised) |
| 03-08-2002 | EGM | 31-08-2002 | - | - | Futher issue of equity shares, preferential allotment. |
| 24-08-2001 | AGM | 28-09-2001 | 24-09-2001 | 28-09-2001 | Dividend 20% |
| 16-08-2000 | AGM | 29-09-2000 | 22-09-2000 | 29-09-2000 | - |
| 10-08-1999 | AGM | - | 20-09-1999 | 27-09-1999 | AGM & Dividend |
Source : Dion Global Solutions Limited
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