Walchandnagar Industries
BSE: 507410|NSE: WALCHANNAG|ISIN: INE711A01022|SECTOR: Engineering - Heavy
LIVE
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May 28, 17:00
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May 28, 17:00
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AGM/EGM Summary
The last AGM of Walchandnagar Industries was held on February 9, 2012. The book closure was from February 3, 2012 to February 9, 2012.
AGM/EGM (Walchandnagar Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-11-2011 | AGM | 09-02-2012 | 03-02-2012 | 09-02-2012 | Rs.1.00 per share(50%)Dividend |
| 24-11-2010 | AGM | 10-02-2011 | 04-02-2011 | 10-02-2011 | Rs.1.00 per share(50%)Dividend |
| 27-11-2009 | AGM | 20-01-2010 | 14-01-2010 | 20-01-2010 | 50% Dividend |
| 28-10-2009 | EGM | 25-11-2009 | - | - | To raise long term funds by issue of further Securities upto an amt. of Rs. 200 Crs through a public issue and/or on a private placement basis and/or Qualified Institutional Placement within the meaning of Chapter VIII of the SEBI (ICDR) Regulations. |
| 25-11-2008 | AGM | 29-01-2009 | 23-01-2009 | 29-01-2009 | 50% Dividend |
| 13-02-2008 | EGM | 04-03-2008 | - | - | 1. To create, offer, issue and allot equity shares / equity linked securities / securities convertible into equity ("securities") to Qualified Institutional Buyers 2. 2. To create, offer, issue and allot for cash consideration on preferential basis. |
| 26-11-2007 | AGM | 30-01-2008 | 24-01-2008 | 30-01-2008 | 100% Dividend |
| 23-11-2006 | AGM | 24-01-2007 | 18-01-2007 | 24-01-2007 | 45% Dividend |
| 26-10-2006 | EGM | 23-11-2006 | - | - | To approve : Issue of 8,00,000/- warrants with an option to apply for equity shares to Promoters / Persons acting in concert with the Promoters of the Company on preferential basis. |
| 02-12-2005 | AGM | 16-01-2006 | 10-01-2006 | 16-01-2006 | 30% Dividend |
| 20-11-2004 | AGM | 11-01-2005 | 05-01-2005 | 11-01-2005 | 27.5% Dividend |
| 17-12-2003 | AGM | 10-02-2004 | 04-02-2004 | 10-02-2004 | 25% Dividend |
| 26-03-2003 | AGM | 26-04-2003 | - | - | - |
| 28-12-2002 | AGM | 10-03-2003 | 04-03-2003 | 10-03-2003 | Dividend 25% (AGM date Revised) |
| 21-12-2001 | AGM | 14-02-2002 | 08-02-2002 | 14-02-2002 | Dividend 33% |
| 10-01-2001 | AGM | 16-01-2001 | 10-01-2001 | 16-01-2001 | - |
| 10-01-2000 | AGM | 08-02-2000 | 01-02-2000 | 08-02-2000 | - |
| 30-12-1997 | AGM | - | 09-03-1998 | 16-03-1998 | Revised |
Source : Dion Global Solutions Limited
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