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AGM/EGM Summary

The last AGM of Vesuvius India was held on April 26, 2012. The book closure was from April 19, 2012 to April 26, 2012.

AGM/EGM (Vesuvius India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
29-02-2012 AGM 26-04-2012 19-04-2012 26-04-2012 Rs.4.25 per share (42.5%)Dividend.
24-02-2011 AGM 19-04-2011 12-04-2011 19-04-2011 Rs.4.00 per share(40%)Dividend
24-02-2010 AGM 03-06-2010 20-04-2010 27-04-2010 37.5% Dividend (AGM held on 27/04/2010 has been cancelled)
25-02-2009 AGM 28-04-2009 21-04-2009 28-04-2009 20% Dividend
22-02-2008 AGM 29-04-2008 22-04-2008 29-04-2008 37.5% Dividend
01-03-2007 AGM 17-04-2007 10-04-2007 17-04-2007 35% Dividend
01-03-2006 AGM 20-04-2006 12-04-2006 20-04-2006 35% Dividend
15-02-2005 AGM 12-04-2005 01-04-2005 12-04-2005 32.5% Dividend
17-02-2004 AGM 20-04-2004 07-04-2004 20-04-2004 30% Dividend
31-01-2003 AGM 03-04-2003 20-03-2003 03-04-2003 Dividend 27.5%
05-02-2002 AGM 16-04-2002 02-04-2002 16-04-2002 Bookclsoure
15-02-2001 AGM 27-03-2001 15-03-2001 27-03-2001 Bookclsoure
08-02-2000 AGM 14-02-2000 04-02-2000 14-02-2000 Bookclsoure
08-01-2000 AGM 14-02-2000 04-02-2000 14-02-2000 Bookclsoure
02-07-1999 AGM - 16-08-1999 25-08-1999 AGM & Dividend
17-06-1998 AGM - 01-08-1998 10-08-1998 -
20-06-1997 AGM - 01-08-1997 12-08-1997 -
Source : Dion Global Solutions Limited
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