UB Engineering
BSE: 509992|NSE: UBENGG|ISIN: INE328C01013|SECTOR: Engineering - Heavy
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AGM/EGM Summary
The last AGM of UB Engineering was held on September 16, 2011. The book closure was from September 10, 2011 to September 16, 2011.
AGM/EGM (UB Engineering)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 04-08-2011 | AGM | 16-09-2011 | 10-09-2011 | 16-09-2011 | - |
| 05-07-2010 | AGM | 12-08-2010 | 10-08-2010 | 12-08-2010 | - |
| 16-07-2009 | AGM | 10-08-2009 | 07-08-2009 | 10-08-2009 | - |
| 11-06-2008 | AGM | 01-08-2008 | 30-07-2008 | 01-08-2008 | - |
| 09-08-2007 | AGM | 14-09-2007 | 12-09-2007 | 14-09-2007 | - |
| 30-08-2006 | AGM | 29-09-2006 | 27-09-2006 | 29-09-2006 | - |
| 08-11-2005 | AGM | 14-12-2005 | 12-12-2005 | 14-12-2005 | (Revised) |
| 15-07-2004 | AGM | 30-09-2004 | 28-09-2004 | 30-09-2004 | - |
| 27-08-2003 | AGM | 30-09-2003 | 27-09-2003 | 30-09-2003 | - |
| 10-07-2002 | AGM | 28-09-2002 | 26-09-2002 | 28-09-2002 | - |
| 17-11-2001 | AGM | 20-12-2001 | 15-12-2001 | 20-12-2001 | - |
| 17-07-2000 | AGM | 28-12-2000 | 27-12-2000 | 29-12-2000 | - |
| 18-11-1999 | AGM | 20-12-1999 | 18-12-1999 | 20-12-1999 | AGM & Nil Dividend (Revised) |
| 12-07-1998 | AGM | 21-09-1998 | 16-09-1998 | 21-09-1998 | - |
| 01-04-1998 | AGM | - | 17-09-1997 | 23-09-1997 | REVISED (Nil Dividend\Proposed 10% dividend withdrawn) |
Source : Dion Global Solutions Limited
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