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AGM/EGM Summary

The last AGM of Zenith Computers was held on September 28, 2012. The book closure was from September 18, 2012 to September 28, 2012.

AGM/EGM (Zenith Computers)

Announcement
Date
Purpose Date Book Closure Remarks
From To
17-08-2012 AGM 28-09-2012 18-09-2012 28-09-2012 -
25-08-2011 AGM 30-09-2011 20-09-2011 30-09-2011 Rs.0.90 per share(9%)Dividend
28-06-2010 AGM 07-08-2010 30-07-2010 07-08-2010 Rs.0.90 per share(9%)Dividend
23-06-2009 AGM 08-08-2009 28-07-2009 08-08-2009 9% Dividend
03-07-2008 AGM 06-09-2008 29-08-2008 06-09-2008 12% Dividend
02-08-2007 AGM 29-09-2007 21-09-2007 29-09-2007 15% Dividend
05-07-2006 AGM 07-08-2006 27-07-2006 07-08-2006 15% Dividend
04-10-2005 EGM 29-10-2005 - - To consider and approve the by Special Resolution under section 81 (1A) of the Companies Act, 1956, the issue and allotment of Warrants.
04-07-2005 AGM 30-09-2005 17-08-2005 31-08-2005 10% Dividend
11-06-2004 AGM 04-09-2004 12-08-2004 24-08-2004 Nil Dividend
01-07-2003 AGM 08-09-2003 01-08-2003 09-08-2003 Nil Dividend
02-07-2002 AGM 31-08-2002 14-08-2002 31-08-2002 Bookclsoure
29-07-2001 AGM 25-08-2001 14-08-2001 25-08-2001 Bookclsoure
20-06-2000 AGM 14-08-2000 04-08-2000 14-08-2000 -
01-10-1999 AGM - 02-11-1999 16-11-1999 AGM & Dividend
30-10-1998 AGM - 24-12-1998 30-12-1998 -
06-10-1997 AGM - 13-11-1997 22-11-1997 Revised
Source : Dion Global Solutions Limited
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