Tube Investments of India
BSE: 504973|NSE: TUBEINVEST|ISIN: INE149A01025|SECTOR: Miscellaneous
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May 17, 17:00
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AGM/EGM Summary
The next AGM of Tube Investments of India is to be held on August 2, 2013. The book closure was from July 19, 2013 to August 2, 2013.
AGM/EGM (Tube Investments of India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-05-2013 | AGM | 02-08-2013 | 19-07-2013 | 02-08-2013 | - |
| 18-07-2012 | POM | 20-08-2012 | - | - | - |
| 30-04-2012 | AGM | 06-08-2012 | 23-07-2012 | 06-08-2012 | Rs.1 per share(50%)Final Dividend |
| 03-05-2011 | AGM | 01-08-2011 | 15-07-2011 | 01-08-2011 | Rs.1.50 per share(75%)Final Dividend |
| 03-05-2010 | AGM | 29-07-2010 | 16-07-2010 | 29-07-2010 | Rs.1.50 per share(75%)Dividend |
| 04-05-2009 | AGM | 29-07-2009 | 17-07-2009 | 29-07-2009 | 50% Dividend |
| 02-05-2008 | AGM | 31-07-2008 | 11-07-2008 | 31-07-2008 | 50% Dividend |
| 30-04-2007 | AGM | 31-07-2007 | 13-07-2007 | 31-07-2007 | 75% Dividend |
| 29-04-2006 | AGM | 28-07-2006 | 14-07-2006 | 28-07-2006 | 60% Final Dividend |
| 02-05-2005 | AGM | 29-07-2005 | 15-07-2005 | 29-07-2005 | 70% Dividend |
| 05-10-2004 | EGM | 21-10-2004 | - | - | For approving the the Scheme of Arrangement with TIDC India Ltd. as per the directions of the High Courtof Madras. |
| 10-06-2004 | AGM | 29-07-2004 | 15-07-2004 | 29-07-2004 | 100% Dividend |
| 03-06-2003 | AGM | 28-07-2003 | 15-07-2003 | 28-07-2003 | 90% Dividend |
| 25-05-2002 | AGM | 24-07-2002 | 16-07-2002 | 24-07-2002 | Dividend 55% |
| 24-05-2000 | AGM | 15-09-2000 | 05-09-2000 | 15-09-2000 | Bookclsoure |
| 19-06-1998 | AGM | - | 18-08-1998 | 28-08-1998 | - |
| 25-02-1997 | AGM | - | - | - | - |
Source : Dion Global Solutions Limited
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