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 |