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United Phosphorous

BSE: 512070|NSE: UNIPHOS|ISIN: INE628A01036|SECTOR: Chemicals

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AGM/EGM Summary

The last AGM of United Phosphorous was held on July 26, 2011. The book closure was from July 16, 2011 to July 26, 2011.

AGM/EGM (United Phosphorous)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
28-06-2011	AGM	26-07-2011	16-07-2011	26-07-2011	Rs.2.00 per share(100%)Dividend
11-08-2010	AGM	08-09-2010	28-08-2010	08-09-2010	Rs.2.00 per share(100%)Dividend
11-08-2009	AGM	18-09-2009	05-09-2009	18-09-2009	75% Dividend
05-08-2008	AGM	18-09-2008	06-09-2008	18-09-2008	100% Dividend
08-04-2008	EGM	28-04-2008	-	-	To issue up to 15,00,000 stock options. In-principle approval was granted by the Company vide the letter dated August 27, 2008 to ESOP for 15,00,000 equity shares of Rs 2/- each of the Company.
30-11-2007	EGM	21-12-2007	-	-	inter alia, to approve the remuneration payable to Mr. Rajju D Shroff, Chairman and Managing Director of the Company, on terms & conditions.
24-09-2007	EGM	11-10-2007	-	-	Increase the Authorised Share Capital of the Company.
20-08-2007	AGM	14-09-2007	08-09-2007	14-09-2007	-
22-08-2006	AGM	19-09-2006	09-09-2006	19-09-2006	50% Dividend
07-12-2005	EGM	30-12-2005	-	-	To consider inter alia, the following: Authority to the Board to borrow money (apart from temporary loans obtained from the Company's bankers in the ordinary course of business) upto an amount not exceeding Rs. 30,000 million.
01-08-2005	AGM	31-08-2005	19-08-2005	31-08-2005	40% Dividend
15-09-2004	EGM	29-09-2004	-	-	i) To increase in the FII limit not exceeding 49% of the paid up capital ii) To enable the BoD of the Company to make donations/contributions up to an aggregate amount of Rs 50 million or 5% of the average net profits.
22-07-2004	AGM	28-08-2004	19-08-2004	28-08-2004	30% Dividend
26-05-2004	EGM	21-06-2004	-	-	Reclassification of Authorised share capital of the company pursuant to the Scheme of arrangement approved by the Hon'ble Gujarat High Court. & Others
16-03-2004	EGM	07-04-2004	-	-	To approve appointment of Chairmen and Managing Director and Whole Time Director.
28-10-2003	Others	-	-	-	Scheme of Arrangement
04-08-2003	AGM	24-09-2003	19-09-2003	24-09-2003	-
09-04-2003	EGM	02-05-2003	-	-	As per the directions of the High Court of Gujarat at Ahmedabad for the scheme of arrangement in the nature of de-merger and transfer of manufacturing of United Phosphorus Ltd. to the company and the reduction and reorganization of its capital.
30-01-2003	AGM	22-03-2003	21-03-2003	22-03-2003	-
01-02-2002	AGM	23-03-2002	18-03-2002	23-03-2002	-
15-12-2000	AGM	30-12-2000	26-12-2000	30-12-2000	-
07-06-1999	AGM	-	20-07-1999	03-08-1999	-
02-07-1998	AGM	-	15-09-1998	29-09-1998	-
02-07-1997	AGM	-	15-09-1997	25-09-1997	-

Source : Dion Global Solutions Limited

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