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Vaibhav Gems
BSE: 532156|NSE: VAIBHAVGEM|ISIN: INE884A01019|SECTOR: Diamond Cutting/Precious Metals/Jewellery
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AGM/EGM Summary
The last AGM of Vaibhav Gems was held on September 30, 2011. The book closure was from September 24, 2011 to September 30, 2011.
AGM/EGM (Vaibhav Gems)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 24-08-2011 | AGM | 30-09-2011 | 24-09-2011 | 30-09-2011 | - |
| 03-09-2010 | AGM | 30-09-2010 | 25-09-2010 | 30-09-2010 | - |
| 01-09-2009 | AGM | 30-09-2009 | 25-09-2009 | 30-09-2009 | - |
| 02-09-2008 | AGM | 30-09-2008 | 23-09-2008 | 27-09-2008 | - |
| 04-09-2007 | AGM | 27-09-2007 | 24-09-2007 | 27-09-2007 | 5% Dividend |
| 14-11-2006 | EGM | 30-11-2006 | - | - | To grant 3,00,000 Stock Options (convertible into 3,00,000 Equity shares of Rs 10 each) at the price of Rs 20.65 per options to Sri Burugapalli, President, The Jewellery Channel Ltd, UK, a wholly-owned step down subsidiary of the Co. |
| 07-09-2006 | AGM | 30-09-2006 | 27-09-2006 | 30-09-2006 | 15% Dividend |
| 02-12-2005 | EGM | 30-12-2005 | - | - | Approval for the proposal of the Company to issue and allot to Cortland Investment Ltd, Mauritius, a Warburg Pincus Group Company (the "Investor"), on a preferential allotment basis. |
| 19-08-2005 | EGM | 05-09-2005 | - | - | Increase the authorised share capital of the Company. |
| 10-08-2005 | AGM | 20-09-2005 | 16-09-2005 | 20-09-2005 | 25% Dividend |
| 25-01-2005 | EGM | 12-02-2005 | - | - | To approve delisitng of equity shares from Jaipur, Ahmedabad & Delhi Stock Exchanges. |
| 01-07-2004 | AGM | 27-09-2004 | 23-09-2004 | 27-09-2004 | Dividend 20% |
| 24-12-2003 | EGM | 19-01-2004 | - | - | To approve issue maximum of 50,00,000 equity shares by way of preferential allotment. |
| 19-07-2003 | AGM | 19-08-2003 | 16-08-2003 | 19-08-2003 | 16% Dividend |
| 13-11-2002 | EGM | 25-11-2002 | - | - | Capitalisation of a sum of Rs.52803000 out of the sums stand ing to the credit of Securities Premium / Profit & Loss account or any combination thereof be and are hereby capitalised. |
| 04-09-2002 | Others | - | - | - | Bonus issue |
| 31-07-2002 | AGM | 02-09-2002 | 31-08-2002 | 02-09-2002 | Dividend 27.5% |
| 16-08-2001 | AGM | 26-09-2001 | 24-09-2001 | 26-09-2001 | Dividend 25% |
| 18-08-1998 | AGM | - | 14-09-1998 | 19-09-1998 | - |
| 11-08-1997 | AGM | - | 22-09-1997 | 27-09-1997 | - |
Source : Dion Global Solutions Limited
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