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Vardhman Textiles
BSE: 502986|NSE: VTL|ISIN: INE825A01012|SECTOR: Textiles - Spinning - Cotton Blended
LIVE
BSE
May 28, 17:00
210.00
0.4 (0.19%)VOLUME 954
LIVE
NSE
May 28, 17:00
210.00
0 VOLUME 2,888
AGM/EGM Summary
The last AGM of Vardhman Textiles was held on July 23, 2011. The book closure was from July 12, 2011 to July 23, 2011.
AGM/EGM (Vardhman Textiles)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 27-06-2011 | AGM | 23-07-2011 | 12-07-2011 | 23-07-2011 | Rs.4.50 per share(45%)Dividend |
| 17-03-2011 | Others | - | - | - | Scheme of Arrangement |
| 15-09-2010 | EGM | 25-09-2010 | - | - | To raise the funds by the issue of Equity Shares through QIP upto Rs. 200 Crs in one or more tranches. The members of the Company have passed the Special Resolution, as given in the notice of the said meetings with requisite majority. |
| 09-06-2010 | AGM | 17-07-2010 | 06-07-2010 | 17-07-2010 | Rs.3.00 per share(30%)Dividend |
| 16-06-2009 | AGM | 25-07-2009 | 11-07-2009 | 25-07-2009 | 20% Dividend |
| 08-07-2008 | AGM | 30-08-2008 | 13-08-2008 | 30-08-2008 | 40% Dividend |
| 23-07-2007 | AGM | 18-08-2007 | 17-08-2007 | 18-08-2007 | - |
| 11-07-2006 | AGM | 26-08-2006 | 01-08-2006 | 26-08-2006 | 40% Dividend |
| 09-11-2005 | EGM | 22-11-2005 | - | - | - |
| 20-07-2005 | AGM | 27-08-2005 | 06-08-2005 | 09-08-2005 | 45% Dividend |
| 04-04-2005 | Others | - | - | - | Scheme of Arrangement |
| 10-02-2005 | EGM | 05-03-2005 | - | - | To change the name of the Company from "Mahavir Spinning Mills Ltd" to "Vardhman Textiles Ltd" |
| 30-06-2004 | AGM | 28-08-2004 | 13-08-2004 | 28-08-2004 | Dividend 45% |
| 15-07-2002 | AGM | 31-08-2002 | 17-08-2002 | 31-08-2002 | Dividend 42% |
| 12-06-2001 | AGM | 14-08-2001 | 17-07-2001 | 14-08-2001 | Dividend 42% |
| 06-06-2000 | AGM | 26-08-2000 | 11-08-2000 | 26-08-2000 | - |
| 13-05-1999 | AGM | - | 01-07-1999 | 30-07-1999 | AGM & Dividend |
| 27-05-1998 | AGM | - | 16-07-1998 | 14-08-1998 | - |
| 08-05-1998 | AGM | - | - | - | - |
| 15-05-1997 | AGM | - | 16-07-1997 | 26-07-1997 | and AGM |
Source : Dion Global Solutions Limited
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