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AGM/EGM Summary

The last AGM of Transport Corporation of India was held on July 28, 2011. The book closure was from July 23, 2011 to July 28, 2011.

AGM/EGM (Transport Corporation of India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
09-06-2011 AGM 28-07-2011 23-07-2011 28-07-2011 Rs.0.50 per share(25%)Final Dividend
08-10-2010 Others - - - Scheme of Arrangement.
20-05-2010 AGM 21-07-2010 21-07-2010 21-07-2010 Rs.0.40 per share(20%)Final Dividend
22-05-2009 AGM 22-07-2009 21-07-2009 22-07-2009 30% Dividend
26-05-2008 AGM 29-07-2008 28-07-2008 29-07-2008 15% Dividend
14-08-2007 EGM 06-09-2007 - - inter alia, to create, offer, issue and allot 50,00,000 Equity Shares at a price of Rs 105.25 per share of face value of Rs 2/- each in the Company on
preferential basis to FID Funds (Mauritius) Ltd.
24-05-2007 AGM 25-07-2007 24-07-2007 25-07-2007 15% Final Dividend
21-09-2006 AGM 23-10-2006 19-10-2006 23-10-2006 25% Dividend (Revised)
12-07-2005 AGM 30-08-2005 26-08-2005 30-08-2005 20% Dividend
01-07-2004 AGM 04-09-2004 01-09-2004 04-09-2004 18% Dividend
01-07-2002 AGM 07-09-2002 02-09-2002 07-09-2002 Dividend 18% (Revised)
22-06-2001 AGM 07-09-2001 01-09-2001 07-09-2001 Dividend 18%
17-08-2000 AGM 20-09-2000 19-09-2000 20-09-2000 Bookclsoure
18-08-1999 AGM - 29-09-1999 29-09-1999 -
Source : Dion Global Solutions Limited
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