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VOLUME 51

AGM/EGM Summary

The next AGM of VTM is to be held on June 5, 2013. The book closure was from May 27, 2013 to June 5, 2013.

AGM/EGM (VTM)

Announcement
Date
Purpose Date Book Closure Remarks
From To
25-04-2013 AGM 05-06-2013 27-05-2013 05-06-2013 -
26-04-2012 AGM 11-06-2012 01-06-2012 11-06-2012 Rs.4 per share(40%)Final Dividend
18-04-2011 AGM 01-06-2011 23-05-2011 01-06-2011 Rs.2.70 per share(27%)Final Dividend
30-04-2010 AGM 21-06-2010 10-06-2010 21-06-2010 32% Dividend
04-05-2009 AGM 12-06-2009 02-06-2009 12-06-2009 20% Dividend
02-05-2008 AGM 09-06-2008 30-05-2008 09-06-2008 10% Dividend (Revised)
Source : Dion Global Solutions Limited
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