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Visaka Industries
BSE: 509055|NSE: VISAKAIND|ISIN: INE392A01013|SECTOR: Cement - Products/Building Materials
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AGM/EGM Summary
The last AGM of Visaka Industries was held on July 25, 2011. The book closure was from July 20, 2011 to July 22, 2011.
AGM/EGM (Visaka Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 07-06-2011 | AGM | 25-07-2011 | 20-07-2011 | 22-07-2011 | Rs.2.00 per share(20%)Final Dividend |
| 11-05-2010 | AGM | 29-06-2010 | 26-06-2010 | 29-06-2010 | Rs.2.00 per share(20%)Final Dividend |
| 13-05-2009 | AGM | 16-06-2009 | 10-06-2009 | 16-06-2009 | Normal dividend Rs. 3.00/- per Equity Share and Special Silver Jubilee year Dividend Rs.1/- per Equity Share. |
| 24-06-2008 | AGM | 28-07-2008 | 25-07-2008 | 25-07-2008 | 30% Dividend |
| 08-05-2007 | AGM | 04-06-2007 | 29-05-2007 | 29-05-2007 | 30% Dividend |
| 04-10-2006 | EGM | 30-10-2006 | - | - | To consider : To create, offer, issue and allot equity shares/fully convertible debentures / any securities (other than warrants) to Qualified Institutional Buyers. |
| 25-04-2006 | AGM | 25-05-2006 | - | - | 30% Final Dividend |
| 30-06-2005 | AGM | 29-07-2005 | 15-07-2005 | 16-07-2005 | 20% Final Dividend |
| 06-06-2005 | EGM | 27-06-2005 | - | - | To approve issue of Foreign Currency Convertible Bonds / Global Depository Receipts etc. |
| 28-04-2004 | AGM | 04-06-2004 | 01-06-2004 | 04-06-2004 | Dividend 25% |
| 15-06-2002 | AGM | 23-07-2002 | 16-07-2002 | 23-07-2002 | Bookclsoure |
| 11-07-2001 | AGM | 31-08-2001 | 29-08-2001 | 31-08-2001 | Dividend 18% |
| 19-04-2000 | AGM | 26-05-2000 | 16-05-2000 | 26-05-2000 | Bookclsoure |
| 17-06-1998 | AGM | - | - | - | - |
| 31-07-1997 | AGM | - | 16-09-1997 | 22-09-1997 | - |
Source : Dion Global Solutions Limited
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