WS Industries
BSE: 504220|NSE: WSI|ISIN: INE100D01014|SECTOR: Electric Equipment
LIVE
BSE
May 28, 17:00
27.95
0.25 (0.9%)VOLUME 1
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NSE
May 28, 17:00
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1.2 (4.8%) VOLUME 502
AGM/EGM Summary
The last POM of WS Industries was held on April 19, 2012.
AGM/EGM (WS Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 15-03-2012 | POM | 19-04-2012 | - | - | Special Resolution : Alteration of Clause III Viz. The Objects Clause of the Memorandum of Association of the Company. |
| 28-07-2011 | AGM | 29-09-2011 | 15-09-2011 | 29-09-2011 | - |
| 02-08-2010 | AGM | 29-09-2010 | 15-09-2010 | 29-09-2010 | - |
| 04-08-2009 | AGM | 15-09-2009 | 07-09-2009 | 15-09-2009 | 10% Dividend |
| 30-07-2008 | AGM | 29-09-2008 | 22-09-2008 | 29-09-2008 | 5% Dividend |
| 02-01-2008 | EGM | 23-01-2008 | - | - | To allot in one or more tranches, upto 600,000 warrants on a preferential basis to the Promoters of the Co.& to issue 3,50,000 Non-Convertible Cumulative Redeemable Preference Shares of Rs 100/- each to Promoters by way of private placement. |
| 25-07-2007 | AGM | 28-09-2007 | 21-09-2007 | 28-09-2007 | (Revised) |
| 07-08-2006 | AGM | 18-09-2006 | 11-09-2006 | 18-09-2006 | - |
| 01-09-2005 | AGM | 15-09-2005 | 01-09-2005 | 15-09-2005 | - |
| 04-06-2004 | AGM | 09-09-2004 | 09-09-2004 | 20-09-2004 | Nil Dividend (Revised) |
| 05-08-2003 | AGM | 17-09-2003 | 02-09-2003 | 17-09-2003 | - |
| 04-03-2003 | EGM | 20-03-2003 | - | - | To approve the scheme of arrangement between company and Shareholders of the company. |
| 05-08-2002 | EGM | 02-09-2002 | - | - | Re-appointment of Sri Murali Venkatraman as Managing Director of the company w.e.f. 03/10/2002. |
| 01-04-2002 | AGM | 29-06-2002 | 18-06-2002 | 29-06-2002 | Nil Dividend |
| 02-04-2001 | AGM | 29-06-2001 | 16-06-2001 | 29-06-2001 | Bookclsoure |
| 04-02-2000 | AGM | 27-03-2000 | 16-03-2000 | 27-03-2000 | - |
| 30-11-1998 | AGM | - | 23-12-1998 | 28-12-1998 | Nil Dividend |
| 18-11-1997 | AGM | - | 16-12-1997 | 27-12-1997 | - |
Source : Dion Global Solutions Limited
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