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AGM/EGM Summary

The last AGM of Zenith Birla India was held on September 20, 2011. The book closure was from September 14, 2011 to September 20, 2011.

AGM/EGM (Zenith Birla India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
15-08-2011 AGM 20-09-2011 14-09-2011 20-09-2011 -
30-06-2010 AGM 02-08-2010 09-07-2010 12-07-2010 Rs.0.60 per share(6%)Final Dividend & Special Golden Jubilee Div.Rs.1.40(14%)per share.
23-02-2010 Others - - - Scheme of Arrangement.
01-09-2009 AGM 24-09-2009 17-09-2009 24-09-2009 6% Dividend
07-08-2008 AGM 15-09-2008 09-09-2008 15-09-2008 2% Dividend
26-07-2007 AGM 14-09-2007 10-09-2007 14-09-2007 6% Dividend (Revised)
07-07-2006 AGM 25-08-2006 21-08-2006 25-08-2006 6% Dividend
13-09-2005 AGM 30-09-2005 21-09-2005 30-09-2005 -
08-08-2005 EGM 05-09-2005 - - -
02-05-2005 EGM 13-06-2005 - - To approve Scheme of Arrangement for restructuring and hiving off of units of the company.
10-02-2004 AGM 31-03-2004 21-03-2004 31-03-2004 -
29-10-2003 Others 10-12-2003 - - Reduction of Capital
25-07-2001 AGM 12-09-2001 05-09-2001 12-09-2001 -
11-08-2000 AGM 26-09-2000 21-09-2000 26-09-2000 -
15-06-2000 AGM - 17-09-1999 - -
06-08-1998 AGM - 04-09-1998 16-09-1998 (Revised)
31-07-1997 AGM - 12-09-1997 25-09-1997 -
Source : Dion Global Solutions Limited
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