-1.1 (-4.99%)
-1.05 (-4.92%) AGM/EGM Summary
The last AGM of Vijay Shanthi Builders was held on September 28, 2011. The book closure was from September 17, 2011 to September 28, 2011.
AGM/EGM (Vijay Shanthi Builders)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 07-09-2011 | AGM | 28-09-2011 | 17-09-2011 | 28-09-2011 | Rs.0.80 per share(8%)Dividend |
| 04-08-2010 | AGM | 27-09-2010 | 21-08-2010 | 25-08-2010 | Rs.0.40 per share(4%)Dividend |
| 07-08-2009 | AGM | 30-09-2009 | 19-09-2009 | 30-09-2009 | 4% Dividend (Revised) |
| 14-07-2008 | AGM | 29-09-2008 | 18-08-2008 | 22-08-2008 | 11% Dividend (Revised) |
| 14-08-2007 | AGM | 27-09-2007 | 19-09-2007 | 27-09-2007 | 10% Dividend |
| 10-08-2007 | EGM | 30-08-2007 | - | - | To create, issue / offer and allot up to a maximum of 65,00,000 equity shares of the company of Rs 10/- each. (Revised) |
| 04-04-2007 | EGM | 07-05-2007 | - | - | To create, issue / offer and allot upto a maximum of 45,00,000 warrants For borrowing moneys for the purposes of the Company. |
| 21-08-2006 | AGM | 29-09-2006 | 22-09-2006 | 29-09-2006 | 6% Dividend |
| 11-10-2005 | AGM | 18-11-2005 | 08-11-2005 | 18-11-2005 | - |
| 09-08-2004 | AGM | 27-09-2004 | 16-09-2004 | 27-09-2004 | - |
| 28-07-2003 | AGM | 18-09-2003 | 08-09-2003 | 18-09-2003 | - |
| 17-07-2002 | AGM | 26-09-2002 | 16-09-2002 | 26-09-2002 | 6% Dividend |
| 16-09-2000 | AGM | 29-09-2000 | 16-09-2000 | 29-09-2000 | - |
| 21-07-1999 | AGM | - | 16-09-1999 | 29-09-1999 | - |
| 22-07-1998 | AGM | - | 14-09-1998 | 25-09-1998 | - |