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Moneycontrol.com India | AGM/EGM > Construction & Contracting - Civil > Meetings of Unitech - BSE: 507878, NSE: UNITECH

Unitech

BSE: 507878  |  NSE: UNITECH  |  ISIN: INE694A01020  |  Construction & Contracting - Civil

AGM/EGM
Announcement
Date
Purpose Date Book Closure Remarks
From To
22-07-2009 AGM 20-08-2009 08-08-2009 20-08-2009 5% Dividend
22-05-2009 EGM 16-06-2009 - - To issue of 100,00,00,000 equity shares having face value of Rs 2/- each, amounting to an increase in the paid-up equity share capital of the Co. by upto Rs 200 Crs & to issue & allot 22,75,00,000 warrants convertible into equity shares of the Company.
22-12-2008 EGM 19-01-2009 - - To consider Raising of additional long-term funds upto Rs.5,000 & to increase in authorised share capital of the Co. from Rs.500 crores to Rs.1,000 crores and consequential amendment in capital clause of the Memorandum of Association of the Co.
11-08-2008 AGM 03-09-2008 27-08-2008 03-09-2008 12.5% Dividend
06-07-2007 AGM 31-07-2007 24-07-2007 31-07-2007 25% Dividend
03-08-2006 AGM 24-08-2006 19-08-2006 24-08-2006 10% Dividend
12-05-2006 EGM 12-06-2006 - - Approval for the following: 1. Sub-divide the existing one Equity Share of Rs 10/- into five Equity Shares of Rs 2/- each. 2. Increase the Authorized Share Capital of the Company. 3. Bonus issue
30-08-2005 AGM 30-09-2005 17-09-2005 30-09-2005 40% Dividend
01-07-2004 AGM 30-09-2004 18-09-2004 30-09-2004 30% Dividend
25-08-2003 AGM 30-09-2003 22-09-2003 30-09-2003 20% Dividend
05-07-2002 AGM 27-09-2002 20-09-2002 27-09-2002 Dividend 20%
21-08-2001 AGM 27-09-2001 20-09-2001 27-09-2001 Bookclsoure
17-08-2000 AGM 26-09-2000 20-09-2000 26-09-2000 -
Source : Religare Technova

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