Videocon Industries | AGM/EGM > Consumer Goods - Electronic > Meetings of Videocon Industries

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Videocon Industries

BSE: 511389|NSE: VIDEOIND|ISIN: INE703A01011|SECTOR: Consumer Goods - Electronic

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AGM/EGM Summary

The last AGM of Videocon Industries was held on June 29, 2011. The book closure was from June 16, 2011 to June 29, 2011.

AGM/EGM (Videocon Industries)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
27-05-2011	AGM	29-06-2011	16-06-2011	29-06-2011	Rs.1.00 per share(10%)Dividend
02-06-2010	EGM	22-06-2010	-	-	The Company has issued and allotted 75,41,300 Equity Shares on preferential basis at a price of Rs. 211.96 per Equity Share, being the price determined in terms of Regulation 76(4) of the Securities and Exchange Board of India (ICDRs) Regulations, 2009.
02-03-2010	AGM	30-03-2010	22-03-2010	30-03-2010	20% Dividend
10-11-2009	EGM	30-11-2009	-	-	For allotment of 18,58,275 Equity Shares on preferential basis, at a price of Rs. 242.16 per Equity share, being the price determined in terms of Regulation 76(1) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
27-02-2009	AGM	30-03-2009	17-03-2009	30-03-2009	10% Dividend
25-02-2008	AGM	31-03-2008	18-03-2008	31-03-2008	35% Dividend
01-02-2007	AGM	30-03-2007	17-03-2007	30-03-2007	35% Dividend
22-11-2006	EGM	18-12-2006	-	-	To consider and pass a resolution authorizing the Board of Directors to issues offer and allot equity shares or securities other than warrants which are convertible into or exchangeable with equity shares under Qualified Institutional Placement.
29-05-2006	EGM	26-06-2006	-	-	For placement of equity shares or securities other than warrants which are convertible into or exchangeable with equity shares under the recent guidelines.
03-03-2006	AGM	31-03-2006	18-03-2006	31-03-2006	Dividend 25%
10-08-2005	EGM	29-08-2005	-	-	Authority to the Board to issue and allot equity shares on preferential basis.
24-11-2004	AGM	31-12-2004	24-12-2004	31-12-2004	-
11-11-2003	AGM	31-12-2003	24-12-2003	31-12-2003	-
15-11-2002	AGM	28-12-2002	21-12-2002	28-12-2002	-
02-08-2001	AGM	29-09-2001	12-09-2001	29-09-2001	-
08-06-2000	AGM	30-06-2000	24-06-2000	30-06-2000	-
19-02-1999	AGM	-	31-03-1999	03-04-1999	-
18-02-1998	AGM	-	30-03-1998	01-04-1998	-

Source : Dion Global Solutions Limited

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