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Tube Investments of India
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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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