BSE Live
Feb 06, 16:01Prev. Close
419.60
Open Price
411.05
Bid Price (Qty.)
396.85 (20)
Offer Price (Qty.)
396.85 (2)
NSE Live
Feb 06, 15:59Prev. Close
419.25
Open Price
419.20
Bid Price (Qty.)
0.00 (0)
Offer Price (Qty.)
396.70 (76)
AGM/EGM Summary
The last AGM of Aarti Drugs was held on September 04, 2021.
AGM/EGM (Aarti Drugs)
Announcement Date | Purpose | Date | Book Closure | Remark | |
---|---|---|---|---|---|
From | To | ||||
11-08-2021 | AGM | 04-09-2021 | - | - | - |
21-08-2020 | POM | 22-09-2020 | - | - | - |
31-07-2020 | AGM | 25-09-2020 | - | - | - |
11-07-2019 | AGM | 06-08-2019 | 30-07-2019 | 06-08-2019 | - |
15-03-2019 | Others | 29-03-2019 | - | - | Buy Back of Shares |
18-02-2019 | POM | 22-03-2019 | - | - | - |
20-07-2018 | AGM | 10-08-2018 | 03-08-2018 | 10-08-2018 | - |
10-01-2018 | Others | - | - | - | Buy Back of Shares |
27-07-2017 | AGM | 18-08-2017 | 11-08-2017 | 18-08-2017 | - |
17-10-2016 | Others | - | - | - | Buy Back of Shares |
29-06-2016 | AGM | 22-07-2016 | 15-07-2016 | 22-07-2016 | - |
14-07-2015 | AGM | 14-08-2015 | 07-08-2015 | 14-08-2015 | Rs.3.0000 per share(30%)Final Dividend |
30-01-2015 | POM | 14-03-2015 | - | - | - |
19-06-2014 | AGM | 11-07-2014 | 04-07-2014 | 11-07-2014 | Rs.5.5000 per share(55%)Final Dividend |
12-07-2013 | AGM | 02-08-2013 | 26-07-2013 | 02-08-2013 | Rs.4.0000 per share(40%)Final Dividend |
06-08-2012 | AGM | 29-08-2012 | 22-08-2012 | 29-08-2012 | Rs.3.00 per share(30%)Final Dividend |
04-07-2011 | AGM | 23-07-2011 | 16-07-2011 | 23-07-2011 | Rs.2.50 per share(25%)Final Dividend |
04-11-2010 | EGM | 02-12-2010 | - | - | - |
23-08-2010 | EGM | 16-09-2010 | - | - | For commencing and undertaking all or any of the businesses specified in the existing sub-clauses 87 to 91 of Clause IMC of the Memorandum of Association of the Company as and when deemed fit by the Board of Directors. |
05-08-2010 | AGM | 27-08-2010 | 21-08-2010 | 27-08-2010 | Rs.5.00 per share(50%)Dividend |
10-07-2009 | AGM | 01-08-2009 | 25-07-2009 | 01-08-2009 | 30% Dividend |
07-08-2008 | EGM | 05-09-2008 | - | - | To issue not exceeding 6,00,000 convertible warrants, on preferential basis, to the Promoters and Promoter Group Companies, subject to the shareholder's approval, as aforesaid. |
01-08-2008 | AGM | 23-08-2008 | 16-08-2008 | 23-08-2008 | 18% Final Dividend |
03-03-2008 | EGM | 24-03-2008 | - | - | inter alia, to issue, offer and allot one or more public or private offerings in domestic and / or one or more international markets. |
13-08-2007 | AGM | 03-09-2007 | 28-08-2007 | 03-09-2007 | - |
04-07-2006 | AGM | 31-07-2006 | 21-07-2006 | 28-07-2006 | 15% Dividend |
13-07-2005 | AGM | 06-08-2005 | 29-07-2005 | 06-08-2005 | 16% Final Dividend |
18-01-2005 | EGM | 08-02-2005 | - | - | Alteration of Memorandum of Association of the Company. |
11-06-2004 | AGM | 06-07-2004 | 29-06-2004 | 06-07-2004 | 18% Final Dividend |
04-06-2003 | AGM | 09-08-2003 | 29-07-2003 | 01-08-2003 | 15% Final Dividend |
26-07-2002 | EGM | 31-08-2002 | - | - | Alteration of objects clause in the MoA. |
24-05-2002 | AGM | 29-06-2002 | 25-06-2002 | 29-06-2002 | Bookclsoure |
18-05-2001 | AGM | 03-07-2001 | 22-06-2001 | 03-07-2001 | Bookclsoure |
15-06-1998 | AGM | - | 15-09-1998 | 26-09-1998 | - |
18-05-1998 | AGM | - | - | - | - |
09-07-1997 | AGM | - | 19-08-1997 | 26-08-1997 | Nil dividend (Cancelled) |