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Usha Martin | AGM/EGM > Steel - Medium / Small > Meetings of Usha Martin - BSE: 517146, NSE: USHAMART
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Usha Martin
BSE: 517146|NSE: USHAMART|ISIN: INE228A01035|SECTOR: Steel - Medium / Small
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AGM/EGM Summary

The last AGM of Usha Martin was held on July 31, 2012. The book closure was from July 23, 2012 to July 31, 2012.

AGM/EGM (Usha Martin)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
09-07-2012 AGM 31-07-2012 23-07-2012 31-07-2012 -
20-05-2011 AGM 29-07-2011 21-07-2011 29-07-2011 Rs.1.00 per share(100%)Dividend
21-06-2010 AGM 27-07-2010 20-07-2010 27-07-2010 Rs.1.00 per share(100%)Dividend
17-11-2009 EGM 07-12-2009 - - To issue & allot, in the course of domestic/international offerings with or without an over allotment / green shoe issue option, issue of any other Securities whether Convertible into Equity shares or not for an amount of Rs. 500 Crs.
07-07-2009 AGM 29-07-2009 20-07-2009 29-07-2009 100% Dividend
30-06-2008 AGM 30-07-2008 16-07-2008 30-07-2008 100% Dividend
20-11-2007 EGM 07-12-2007 - - To create, offer, issue and allot upto 3,85,00,000 convertible equity warrants on a preferential basis to such Companies, promoters, persons of management group, their respective friends, relatives, and associates.
14-06-2007 AGM 25-07-2007 16-07-2007 25-07-2007 75% Dividend
25-06-2006 AGM 31-07-2006 17-07-2006 31-07-2006 55% Dividend
08-02-2006 EGM 01-03-2006 - - EGM of the company to be held on March 01, 2006, for the purpose of considering, and if thought fit, approving, with or without of modification(s) the proposed Scheme of Amalgamation of Usha Martin Holdings Ltd with the Company.
16-09-2005 EGM 28-09-2005 - - Issue of 58,00,000 convertible equity warrants on preferential basis
27-06-2005 AGM 27-07-2005 18-07-2005 27-07-2005 Dividend 30%
26-03-2004 AGM 27-07-2004 16-07-2004 27-07-2004 Dividend 15%
26-05-2003 AGM 31-07-2003 21-07-2003 31-07-2003 Dividend 10%
24-07-2002 AGM 28-08-2002 22-08-2002 28-08-2002 Dividend 10%
24-06-2002 EGM 18-07-2002 - - Preferential Offer
17-07-2001 AGM 29-08-2001 22-08-2001 29-08-2001 Dividend 50%
09-05-2000 AGM 26-07-2000 20-07-2000 26-07-2000 Bookclsoure
03-06-1999 AGM - 20-07-1999 28-07-1999 AGM & Dividend
25-07-1998 AGM - 07-10-1998 14-10-1998 Dividend
15-07-1997 AGM - 01-09-1997 10-09-1997 -
Source : Dion Global Solutions Limited
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