Ucal Fuel Systems
BSE: 500464|NSE: UCALFUEL|ISIN: INE139B01016|SECTOR: Auto Ancillaries
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AGM/EGM Summary
The last AGM of Ucal Fuel Systems was held on September 28, 2012. The book closure was from September 25, 2012 to September 28, 2012.
AGM/EGM (Ucal Fuel Systems)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-09-2012 | AGM | 28-09-2012 | 25-09-2012 | 28-09-2012 | Rs.4.0000 per share(40%)Dividend |
| 05-09-2011 | AGM | 30-09-2011 | 27-09-2011 | 30-09-2011 | Rs.4.00 per share(40%)Dividend |
| 02-09-2010 | AGM | 30-09-2010 | 21-09-2010 | 30-09-2010 | Rs.1.00 per share(10%)Dividend |
| 02-09-2009 | AGM | 29-09-2009 | 22-09-2009 | 29-09-2009 | - |
| 21-07-2009 | EGM | 19-08-2009 | - | - | For the preferential issue and allotment of 82,17,625 equity shares of Rs 10/- each at a premium of Rs 26.35/- aggregating to Rs 29.87 Crores to the Promoters / Persons acting in concert group identified at the Board meeting held on April 13, 2009. |
| 25-08-2008 | AGM | 26-09-2008 | 16-09-2008 | 26-09-2008 | 10% Dividend |
| 16-08-2007 | AGM | 14-09-2007 | 04-09-2007 | 14-09-2007 | 10% Dividend |
| 01-08-2006 | AGM | 01-09-2006 | 21-08-2006 | 01-09-2006 | 10% Final Dividend |
| 17-08-2005 | AGM | 09-09-2005 | 02-09-2005 | 09-09-2005 | 20% Final Dividend |
| 04-04-2005 | EGM | 04-05-2005 | - | - | To approve the investment for the acquisition of AMTEC. |
| 24-08-2004 | AGM | 21-09-2004 | 14-09-2004 | 21-09-2004 | - |
| 01-08-2003 | AGM | 20-09-2003 | 10-09-2003 | 20-09-2003 | 60% Dividend |
| 15-05-2002 | AGM | 11-07-2002 | 02-07-2002 | 11-07-2002 | Dividend 50% (Revised) |
| 11-07-2001 | AGM | 30-08-2001 | 22-08-2001 | 30-08-2001 | Dividend 40% |
| 10-04-2000 | AGM | 24-07-2000 | 18-07-2000 | 24-07-2000 | Bookclsoure |
| 15-05-1999 | AGM | - | 01-07-1999 | 19-07-1999 | AGM & Dividend |
| 10-06-1998 | AGM | - | 14-07-1998 | 27-07-1998 | - |
Source : Dion Global Solutions Limited
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