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Uniproducts (India)
BSE: 507856|ISIN: INE715C01011|SECTOR: Textiles - General
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AGM/EGM Summary

The last AGM of Uniproducts (India) was held on September 5, 2008. The book closure was from September 2, 2008 to September 5, 2008.

AGM/EGM (Uniproducts (India))

Announcement
Date
Purpose Date Book Closure Remarks
From To
08-08-2008 AGM 05-09-2008 02-09-2008 05-09-2008 12% Final Dividend
01-08-2007 AGM 05-09-2007 14-09-2007 15-09-2007 12% Dividend
08-05-2007 EGM 15-06-2007 - - To delist the Equity Shares of the Company from Bombay Stock Exchange Ltd.
17-07-2006 AGM 14-08-2006 01-08-2006 04-08-2006 20% Dividend
07-10-2005 EGM 04-11-2005 - - To approve the ESOP Plan and the increase of Authorized capital.
12-07-2005 AGM 12-08-2005 05-08-2005 12-08-2005 16% Dividend
29-07-2004 AGM 22-09-2004 16-09-2004 22-09-2004 8% Dividend
30-08-2003 AGM 30-09-2003 26-09-2003 30-09-2003 12.5% Dividend
01-08-2002 AGM 04-09-2002 02-09-2002 04-09-2002 Bookclsoure
07-08-2001 AGM 26-09-2001 20-09-2001 26-09-2001 Dividend 12.5%
22-08-2000 AGM 26-09-2000 23-09-2000 26-09-2000 -
23-07-1999 AGM - 01-09-1999 08-09-1999 -
17-07-1998 AGM - 24-08-1998 28-08-1998 (Instead of 10% Dividend)
04-08-1997 AGM - 11-09-1997 17-09-1997 REVISED
Source : Dion Global Solutions Limited
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