Tulsi Extrusions
BSE: 532948|NSE: TULSI|ISIN: INE474I01012|SECTOR: Plastics
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May 24, 17:00
5.60
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May 24, 17:00
5.65
0.15 (2.73%) VOLUME 18,000
AGM/EGM Summary
The last AGM of Tulsi Extrusions was held on September 29, 2012. The book closure was from September 24, 2012 to September 28, 2012.
AGM/EGM (Tulsi Extrusions)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 05-09-2012 | AGM | 29-09-2012 | 24-09-2012 | 28-09-2012 | - |
| 15-09-2011 | AGM | 30-09-2011 | 26-09-2011 | 30-09-2011 | - |
| 19-11-2010 | EGM | 28-12-2010 | - | - | - |
| 24-08-2010 | AGM | 20-09-2010 | 14-09-2010 | 17-09-2010 | Rs.0.50 per share(5%)Dividend (Revised) |
| 17-05-2010 | EGM | 08-06-2010 | - | - | To consider increase in Authorized Capital of the Co. from Rs. 15 Crs to Rs. 25 Crs, to alter the MoA & AoA to incorporate the amended Capital Clause & to issue of further Capital by way of ADR/GDR/FCCB for an aggregate sum of US$ 15 million. |
| 27-08-2009 | AGM | 18-09-2009 | 08-09-2009 | 11-09-2009 | (Revised) |
| 30-06-2008 | AGM | 29-09-2008 | 22-09-2008 | 27-09-2008 | 10% Dividend |
Source : Dion Global Solutions Limited
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