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Voith Paper Fabrics
BSE: 522122|NSE: PORRITSPEN|ISIN: INE285C01015|SECTOR: Textiles - General
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AGM/EGM Summary

The last AGM of Voith Paper Fabrics was held on December 8, 2011. The book closure was from November 26, 2011 to December 8, 2011.

AGM/EGM (Voith Paper Fabrics)

Announcement
Date
Purpose Date Book Closure Remarks
From To
04-11-2011 AGM 08-12-2011 26-11-2011 08-12-2011 -
12-11-2010 AGM 02-12-2010 20-11-2010 02-12-2010 Rs.3.00 per share(30%)Dividend
04-11-2009 AGM 03-12-2009 07-11-2009 03-12-2009 40% Dividend
27-10-2008 AGM 04-12-2008 11-11-2008 04-12-2008 30% Dividend
08-10-2007 AGM 22-11-2007 01-11-2007 22-11-2007 -
20-10-2006 AGM - 16-11-2006 06-12-2006 30% Dividend
28-07-2005 AGM 02-12-2005 15-11-2005 02-12-2005 Dividend 30%
28-09-2004 AGM 10-11-2004 20-10-2004 10-11-2004 30% Dividend
26-09-2003 AGM 21-11-2003 07-11-2003 21-11-2003 40% Dividend
17-09-2002 AGM 08-11-2002 01-11-2002 08-11-2002 30% Dividend
09-10-2001 AGM 29-11-2001 22-11-2001 29-11-2001 Dividend 30%
19-10-2000 AGM 08-12-2000 28-11-2000 08-12-2000 -
14-05-1999 AGM - 25-05-1999 18-06-1999 AGM & Dividend
10-04-1998 AGM - 26-05-1998 12-06-1998 AND AGM
05-05-1997 AGM - 16-05-1997 06-06-1997 -
Source : Dion Global Solutions Limited
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