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AGM/EGM Summary

The last AGM of Wendt (India) was held on July 27, 2011. The book closure was from July 22, 2011 to July 27, 2011.

AGM/EGM (Wendt (India))

Announcement
Date
Purpose Date Book Closure Remarks
From To
07-07-2011 AGM 27-07-2011 22-07-2011 27-07-2011 Rs.25.00 per share(250%)Dividend
24-06-2010 AGM 27-07-2010 22-07-2010 27-07-2010 Rs.25.00 per share(250%)Dividend
05-05-2009 AGM 27-07-2009 16-07-2009 27-07-2009 100% Dividend
29-04-2008 AGM 21-07-2008 10-07-2008 21-07-2008 200% Dividend
17-05-2007 AGM 23-07-2007 10-07-2007 23-07-2007 175% Dividend
02-05-2006 AGM 21-07-2006 11-07-2006 21-07-2006 150% Dividend
29-04-2005 AGM 25-07-2005 16-07-2005 25-07-2005 150% Dividend
13-05-2004 AGM 30-07-2004 23-07-2004 30-07-2004 100% Final Dividend
10-05-2003 AGM 24-07-2003 11-07-2003 24-07-2003 100% Dividend
20-05-2002 AGM 24-07-2002 16-07-2002 24-07-2002 Dividend 125%
11-06-2001 AGM 17-07-2001 17-07-2001 17-07-2001 Bookclsoure
30-05-2000 AGM 28-07-2000 19-07-2000 28-07-2000 Bookclsoure
22-06-1998 AGM - 11-08-1998 24-08-1998 -
23-06-1997 AGM - 05-08-1997 18-08-1997 -
Source : Dion Global Solutions Limited
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