Ushdev International.
BSE: 511736|NSE: USHDEVINT|ISIN: INE981D01017|SECTOR: Trading
LIVE
BSE
May 28, 14:11
278.00
-4.4 (-1.56%)VOLUME 4,458
Ushdev International. is not traded in the last 30 days
AGM/EGM Summary
The last EGM of Ushdev International. was held on March 7, 2012.
AGM/EGM (Ushdev International.)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 15-02-2012 | EGM | 07-03-2012 | - | - | To issue & allot upto 50,00,000 Equity Shares of Rs 10/- each at a premium of Rs. 310/- each & to increase in Authorized Share Capital of the Company from Rs. 30,00,00,OOO/- to Rs. 35,00,00,OOO/- divided into 3,50,00,000 Equity Shares of Rs. 10/-. |
| 27-07-2011 | AGM | 03-09-2011 | 29-08-2011 | 03-09-2011 | Rs.2.10 per share(21%)Dividend |
| 14-07-2010 | AGM | 04-09-2010 | 27-08-2010 | 03-09-2010 | Rs.2.10 per share(21%)Final Dividend |
| 04-02-2010 | EGM | 26-02-2010 | - | - | To issue and allot, in one or more tranches, on a preferential basis upto 18,00,000 Equity Shares of Rs. 10/- each of the Company at a price of Rs. 306/- per Equity Share (including a premium of Rs. 296/- per Equity Share). |
| 30-07-2009 | AGM | 05-09-2009 | 28-08-2009 | 05-09-2009 | 21% Dividend |
| 23-01-2009 | EGM | 19-02-2009 | - | - | To allot 1,61,40,000 equity shares of Rs 10/- each of the Co. at a price of Rs 80/- per equity share (Premium of Rs 70/- per equity share) on preferential basis & to increase in Authorised Share Capital from Rs 25.00 Crores to Rs 30.00 Crores. (Revised) |
| 31-07-2008 | AGM | 02-09-2008 | 26-08-2008 | 02-09-2008 | 21% Dividend |
| 09-08-2007 | AGM | 25-09-2007 | 18-09-2007 | 25-09-2007 | 18% Dividend |
| 14-06-2007 | EGM | 18-06-2007 | - | - | inter alia, to transact the following business: To re-classify the Authorised Share Capital of the Company as follows & consequential amendments in the Memorandum & Articles of Association of the Company. |
| 06-03-2007 | EGM | 26-03-2007 | - | - | - |
| 04-08-2006 | AGM | 30-12-2006 | 30-12-2006 | 30-12-2006 | 15% Dividend (Revised) |
| 19-04-2006 | EGM | 05-05-2006 | - | - | To consider increase the Borrowing Powers of the Board of Directors u/s 293 (1)(d) of the Companies Act, 1956 has been increased to Rs 15,000 million. |
| 14-07-2005 | AGM | 30-09-2005 | 23-09-2005 | 30-09-2005 | Bookclsoure |
| 06-08-2004 | AGM | 30-09-2004 | 23-09-2004 | 30-09-2004 | Bookclsoure |
| 22-07-2003 | AGM | 30-09-2003 | 23-09-2003 | 30-09-2003 | - |
| 17-07-2002 | AGM | 30-09-2002 | 23-09-2002 | 30-09-2002 | Bookclsoure |
| 11-07-2001 | AGM | 29-09-2001 | 25-09-2001 | 29-09-2001 | Bookclsoure |
| 11-08-2000 | AGM | 29-09-2000 | 22-09-2000 | 29-09-2000 | Bookclsoure |
| 06-07-1998 | AGM | - | 14-09-1998 | 28-09-1998 | - |
Source : Dion Global Solutions Limited
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