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United Phosphorous
BSE: 512070 | NSE: UNIPHOS | ISIN: INE628A01036 | Chemicals
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 | - |
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| Source : Religare Technova | |||||
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