Triveni Engineering and Industries
BSE: 532356|NSE: TRIVENI|ISIN: INE256C01024|SECTOR: Sugar
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Feb 10, 17:00
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AGM/EGM Summary
The last AGM of Triveni Engineering and Industries was held on .
AGM/EGM (Triveni Engineering and Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 25-04-2011 | Others | - | - | - | Scheme of Arrangement. |
| 23-11-2010 | AGM | 18-02-2011 | 23-12-2010 | 24-12-2010 | for the year 2010 in order to comply with the provisions of the listing agreement and the Companies Act, 1956. |
| 20-11-2009 | AGM | 29-12-2009 | 24-12-2009 | 28-12-2009 | 70% Final Dividend |
| 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 : Dion Global Solutions Limited
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