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Vardhman Holdings
BSE: 500439|NSE: VHL|ISIN: INE701A01023|SECTOR: Textiles - Spinning - Synthetic Blended
LIVE
BSE
May 20, 17:00
499.90
0 VOLUME 16
LIVE
NSE
May 21, 17:00
500.00
-3.8 (-0.75%) VOLUME 928
AGM/EGM Summary
The last AGM of Vardhman Holdings was held on September 1, 2012. The book closure was from August 20, 2012 to September 1, 2012.
AGM/EGM (Vardhman Holdings)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-08-2012 | AGM | 01-09-2012 | 20-08-2012 | 01-09-2012 | Rs.2.50 per share(25%)Dividend |
| 20-06-2011 | AGM | 23-07-2011 | 12-07-2011 | 23-07-2011 | Rs.2.50 per share(25%)Dividend |
| 09-06-2010 | AGM | 19-07-2010 | 01-07-2010 | 19-07-2010 | Rs.2.00 per share(20%)Dividend |
| 29-05-2009 | AGM | 24-07-2009 | 11-07-2009 | 24-07-2009 | 20% Dividend |
| 01-07-2008 | AGM | 30-08-2008 | 13-08-2008 | 30-08-2008 | 20% Dividend |
| 20-07-2007 | AGM | 18-08-2007 | 17-08-2007 | 18-08-2007 | - |
| 06-07-2006 | AGM | 26-08-2006 | 01-08-2006 | 26-08-2006 | 20% Dividend |
| 18-01-2006 | EGM | 11-02-2006 | - | - | To consider inter alia, the following business: 1. To change in name of the Company from "Vardhman Spinning & General Mills Ltd" to "Vardhman Holdings Ltd." 2. Alteration in Clause III-Object of the Memorandum of Association . |
| 13-07-2005 | AGM | 27-08-2005 | 06-08-2005 | 27-08-2005 | 20% Dividend |
| 04-04-2005 | Others | - | - | - | Scheme of Arrangement |
| 07-06-2004 | AGM | 28-08-2004 | 13-08-2004 | 28-08-2004 | 42% Dividend |
| 09-06-2003 | AGM | 02-08-2003 | 16-07-2003 | 02-08-2003 | Dividend 25% |
| 16-07-2002 | AGM | 31-08-2002 | 17-08-2002 | 31-08-2002 | Dividend 25% |
| 15-06-2001 | AGM | 14-08-2001 | 17-07-2001 | 14-08-2001 | Dividend 25% |
| 06-06-2000 | AGM | 26-08-2000 | 11-08-2000 | 26-08-2000 | AGM & Dividend |
| 26-05-1998 | AGM | - | 16-07-1998 | 14-08-1998 | - |
| 13-05-1998 | AGM | - | - | - | - |
| 14-05-1997 | AGM | - | 16-07-1997 | 26-07-1997 | - |
Source : Dion Global Solutions Limited
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