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) |
Source : Dion Global Solutions Limited
