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AGM/EGM Summary

The last AGM of TRF was held on July 23, 2011. The book closure was from July 7, 2011 to July 12, 2011.

AGM/EGM (TRF)

Announcement
Date
Purpose Date Book Closure Remarks
From To
16-06-2011 AGM 23-07-2011 07-07-2011 12-07-2011 Rs.2.00 per share(20%)Dividend
31-05-2010 AGM 23-07-2010 07-07-2010 14-07-2010 Rs.7.50 per share(75%)Dividend
20-05-2009 AGM 20-07-2009 17-06-2009 23-06-2009 120% Dividend (Revised)
21-05-2008 AGM 21-06-2008 03-06-2008 11-06-2008 100% Dividend
14-05-2007 AGM 14-07-2007 22-06-2007 29-06-2007 60% Dividend
25-04-2006 AGM 14-07-2006 23-06-2006 30-06-2006 -
06-06-2005 AGM 16-07-2005 24-06-2005 01-07-2005 30% Dividend
12-04-2004 AGM 10-07-2004 21-05-2004 28-05-2004 26% Dividend
10-12-2003 EGM 29-12-2003 - - As per the AoA of the company and subject to confirmation of the Hon'ble High Court at Ranchi and / or any regulatory authority as may be required Rs.30991375/- standing in the Securities Premium Accountbe utilised for adjustment.
06-05-2003 AGM 13-06-2003 05-06-2003 13-06-2003 Bookclsoure
06-05-2002 AGM 11-07-2002 27-06-2002 11-07-2002 Bookclsoure
11-06-2001 AGM 09-08-2001 26-07-2001 09-08-2001 Bookclsoure
14-06-2000 AGM 05-08-2000 22-07-2000 05-08-2000 Bookclsoure
04-06-1999 AGM - 23-07-1999 10-08-1999 REVISED
23-06-1998 AGM - 21-07-1998 31-07-1998 -
27-08-1997 AGM - - - Annual Report
Source : Dion Global Solutions Limited
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