Unitech
BSE: 507878|NSE: UNITECH|ISIN: INE694A01020|SECTOR: Construction & Contracting - Civil
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May 24, 09:19
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AGM/EGM Summary
The last AGM of Unitech was held on September 27, 2012. The book closure was from September 15, 2012 to September 27, 2012.
AGM/EGM (Unitech)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 04-09-2012 | AGM | 27-09-2012 | 15-09-2012 | 27-09-2012 | - |
| 25-07-2011 | AGM | 29-09-2011 | 13-08-2011 | 29-08-2011 | The Shareholders did not approve the payment of dividend and the resolution for declaration of dividend on Equity Shares for the financial year ended March 31, 2011 rescinded. |
| 20-08-2010 | AGM | 16-09-2010 | 04-09-2010 | 16-09-2010 | Rs.0.20 per share(10%)Dividend |
| 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 : Dion Global Solutions Limited
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