Zee Entertainment Enterprises | AGM/EGM > Media & Entertainment > Meetings of Zee Entertainment Enterprises

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Zee Entertainment Enterprises

BSE: 505537|NSE: ZEEL|ISIN: INE256A01028|SECTOR: Media & Entertainment

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AGM/EGM Summary

The last AGM of Zee Entertainment Enterprises was held on August 10, 2011. The book closure was from July 30, 2011 to August 5, 2011.

AGM/EGM (Zee Entertainment Enterprises)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
23-06-2011	AGM	10-08-2011	30-07-2011	05-08-2011	Rs.2.00 per share(200%)Dividend
24-09-2010	AGM	29-10-2010	09-10-2010	12-10-2010	Rs.2.00 per share(200%)Final Dividend & Scheme of Arrangement.
29-06-2009	AGM	18-08-2009	10-08-2009	18-08-2009	200% Dividend
17-06-2008	AGM	23-07-2008	19-07-2008	23-07-2008	200% Dividend
19-01-2007	Others	-	-	-	Scheme of Arrangement
23-11-2006	AGM	28-12-2006	24-12-2006	28-12-2006	Scheme of Arrangement, Dividend & also to seek approval of Members of the Company, inter alia, the change of name of the Company from "Zee Telefilms Ltd" to "Zee Entertainment Enterprises Ltd".
04-07-2006	EGM	25-07-2006	-	-	To consider and if thought fit, to approve, with or without modification(s) the arrangement embodied in the Scheme of Arrangement ("the Scheme") between the Company, Zee News Ltd, Siti Cable Network Ltd, Wire & Wireless (India) Ltd.
26-08-2005	AGM	28-09-2005	22-09-2005	28-09-2005	100% Dividend
20-08-2004	AGM	28-09-2004	22-09-2004	28-09-2004	100% Dividend
03-03-2004	EGM	25-03-2004	-	-	To consider the approval to utilize such amount out of the balance standing to the credit of Securities Premium Account of the Company for setting off permanent diminution in the value of investment made in wholly owned subsidiaries.
24-02-2004	EGM	09-03-2004	-	-	1. Raising of funds by way of debt, whether convertible or non-convertible and/or equity, in domestic or international markets.
22-08-2003	AGM	26-09-2003	24-09-2003	26-09-2003	Dividend 55%
25-09-2002	EGM	25-10-2002	24-10-2002	25-10-2002	Dividend 55% (Revised), EGM of the company wil be held, To amalgamate Kaveri Entertainment Ltd., Programme Asia Trading Co. Ltd., El Zee Television Ltd., and Dakshin Media Ltd., wholly owned subsidiaries of the company with the company.
07-08-2001	AGM	27-09-2001	17-09-2001	27-09-2001	Bookclsoure
04-08-2000	AGM	25-09-2000	16-09-2000	25-09-2000	Bookclsoure
20-08-1999	AGM	-	20-09-1999	25-09-1999	AGM & Dividend
11-11-1998	AGM	-	16-12-1998	17-12-1998	-
05-05-1998	AGM	-	-	-	-
16-05-1997	AGM	-	14-06-1997	20-06-1997	& DIVIDEND

Source : Dion Global Solutions Limited

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