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Moneycontrol.com India | AGM/EGM > Sugar > Meetings of Triveni Engineering - BSE: 532356, NSE: TRIVENI

Triveni Engineering

BSE: 532356  |  NSE: TRIVENI  |  ISIN: INE256C01024  |  Sugar

AGM/EGM
Announcement
Date
Purpose Date Book Closure Remarks
From To
20-11-2008 AGM 29-12-2008 20-12-2008 26-12-2008 60% Final Dividend
15-11-2007 AGM 24-12-2007 18-12-2007 20-12-2007 10% Dividend
22-05-2006 AGM 30-06-2006 28-06-2006 30-06-2006 50% Dividend
10-05-2006 EGM 29-05-2006 - - To approve : To issue, offer and allot, in the course of domestic / international offerings.
10-04-2006 EGM 28-04-2006 - - inter alia, to transact the following: 1. To issue, offer and allot, in the course of domestic / international offerings, at any time and from time to time, in one or more tranches, from the unissued capital of the Company.
16-05-2005 AGM 15-06-2005 15-06-2005 15-06-2005 Bookclsoure
10-05-2005 EGM 19-05-2005 - - -
04-01-2005 EGM 27-01-2005 - - Alteration of Memorandum and Articles of Association of the Company.
01-07-2004 AGM 18-08-2004 18-08-2004 18-08-2004 65% Dividend (includes dividend for the year 2003-04 is 30% i.e. Rs.3.00 per fully paid up equity share of Rs.10/- and interim dividend @ 35% i.e. Rs.3.50 per fully paid up equity share of Rs.10/- for the current financial year i.e. 2004-05. (Revised)
05-04-2003 Others - - - Scheme of Arrangement
24-06-2002 AGM 07-08-2002 01-08-2002 07-08-2002 Bookclsoure
08-06-2001 AGM 25-07-2001 20-07-2001 25-07-2001 Bookclsoure
Source : Religare Technova

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