Tube Investments of India
BSE: 504973|NSE: TUBEINVEST|ISIN: INE149A01025|SECTOR: Miscellaneous
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AGM/EGM Summary
The last AGM of Tube Investments of India was held on August 1, 2011. The book closure was from July 15, 2011 to August 1, 2011.
AGM/EGM (Tube Investments of India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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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