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Vadilal Industries
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AGM/EGM Summary

The last AGM of Vadilal Industries was held on September 27, 2011. The book closure was from September 14, 2011 to September 27, 2011.

AGM/EGM (Vadilal Industries)

Announcement
Date
Purpose Date Book Closure Remarks
From To
20-07-2011 AGM 27-09-2011 14-09-2011 27-09-2011 Rs.1.50 per share(15%)Dividend
02-09-2010 AGM 30-09-2010 13-09-2010 30-09-2010 Rs.1.50 per share(15%)Dividend
14-08-2009 AGM 26-09-2009 14-09-2009 26-09-2009 12% Dividend
21-08-2008 AGM 29-09-2008 15-09-2008 29-09-2008 12% Dividend
29-08-2007 AGM 29-09-2007 24-09-2007 29-09-2007 12% Dividend
07-08-2006 AGM 27-09-2006 18-09-2006 27-09-2006 10% Dividend
06-09-2005 AGM 29-09-2005 21-09-2005 29-09-2005 5% Dividend
09-08-2004 AGM 21-09-2004 13-09-2004 21-09-2004 Bookclsoure
26-08-2003 AGM 30-09-2003 25-09-2003 30-09-2003 Bookclsoure
28-05-2003 EGM 17-06-2003 - - To consider modification in the Articles of Association of the company for Reduction of Capital , reduction in any Capital Redemption Reserve Fund and reduction in any Securities Premium Account.
08-08-2002 AGM 27-09-2002 23-09-2002 27-09-2002 AGM & Nil Dividend
27-07-2001 AGM 15-09-2001 10-09-2001 15-09-2001 -
03-05-2000 AGM 17-06-2000 16-06-2000 17-06-2000 Bookclsoure
22-04-1997 AGM - - - -
Source : Dion Global Solutions Limited
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