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Zuari Industries | AGM/EGM > Fertilisers > Meetings of Zuari Industries - BSE: 500780, NSE: ZUARIAGRO
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Zuari Industries
BSE: 500780|NSE: ZUARIAGRO|ISIN: INE217A01012|SECTOR: Fertilisers
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AGM/EGM Summary

The last AGM of Zuari Industries was held on September 19, 2011. The book closure was from May 19, 2011 to May 26, 2011.

AGM/EGM (Zuari Industries)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
08-04-2011 AGM 19-09-2011 19-05-2011 26-05-2011 Rs.4.50 per share(45%)Dividend
12-04-2010 AGM 27-09-2010 13-05-2010 20-05-2010 Rs.4.50 per share(45%)Dividend
09-04-2009 AGM 14-09-2009 21-05-2009 28-05-2009 30% Dividend
09-04-2008 AGM 15-09-2008 22-05-2008 29-05-2008 30% Dividend
10-04-2007 AGM 24-09-2007 24-05-2007 31-05-2007 25% Dividend
18-05-2006 AGM 12-09-2006 29-06-2006 06-07-2006 20% Dividend
04-05-2005 AGM 28-09-2005 26-06-2005 29-06-2005 18% Dividend (Revised)
25-02-2005 EGM 01-04-2005 - - Authority to the Board to provide corporate guarantee .
03-05-2004 AGM 24-09-2004 15-06-2004 29-06-2004 15% Dividend
30-08-2003 AGM 12-08-2003 29-07-2003 12-08-2003 Bookclsoure
23-12-2002 EGM 15-01-2003 - - As per the direction of High Court of Bombay at Panji for Scheme of Amalgamation of Zuari Leasing & Finance Corporation Ltd. with the company.
10-12-2002 EGM 03-01-2003 - - To give corporate guarantee to Ciments Francais, France for an amount not exceeding Rs.372 million, subject to the approval of FIs and RBI.
01-07-2002 AGM 30-07-2002 16-07-2002 30-07-2002 Bookclsoure
21-03-2002 Others 18-04-2002 - - EGM of the company will be held, to consider 1. To invest on behalf of the company a sum not exceeding Rs.53 crores in the equity capital of Zuari Cement Ltd. (ZCL) 2.To give loan not exceeding Rs.50 crores to ZCL. & Others
19-05-2000 AGM 03-07-2000 23-06-2000 03-07-2000 Bookclsoure
06-06-1998 AGM - 29-06-1998 29-06-1998 -
10-05-1997 AGM - 20-06-1997 30-06-1997 -
Source : Dion Global Solutions Limited
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