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Andhra Cement

BSE: 532141|NSE: ANDHRACEMT|ISIN: INE666E01012|SECTOR: Cement - Major
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AGM/EGM Summary

The last AGM of Andhra Cement was held on September 27, 2018. The book closure was from September 22, 2018 to September 27, 2018.

AGM/EGM (Andhra Cement)

Announcement
Date
Purpose Date Book Closure Remarks
From To
03-09-2018 AGM 27-09-2018 22-09-2018 27-09-2018 -
05-09-2017 AGM 27-09-2017 21-09-2017 27-09-2017 -
09-09-2016 AGM 30-09-2016 24-09-2016 30-09-2016 -
01-02-2016 EGM 25-02-2016 - - -
04-12-2015 AGM 28-12-2015 22-12-2015 28-12-2015 -
09-09-2014 AGM 30-09-2014 27-09-2014 30-09-2014 -
26-08-2013 AGM 21-09-2013 16-09-2013 21-09-2013 -
22-08-2012 AGM 15-09-2012 08-09-2012 15-09-2012 -
07-12-2011 AGM 30-12-2011 24-12-2011 30-12-2011 -
28-11-2011 POM 20-12-2011 - - To increase Authorized Share Capital from Rs.700,000,000 consisting of 165,000,000 Equity Shares of Rs. 10 each & 5,00,000 CRPSs of Rs. 100 each to Rs. 4,500,000,000 consisting of 400,000,000 Equity Shares of Rs. 10 each & 5,000,000 CRPSs of Rs. 100 each.
03-08-2010 AGM 30-08-2010 23-08-2010 30-08-2010 -
05-08-2009 AGM 25-08-2009 20-08-2009 25-08-2009 -
20-08-2008 AGM 20-09-2008 13-09-2008 20-09-2008 -
27-07-2007 EGM 21-08-2007 - - To issue 1,54,10,000 Equity Shares by way of Preferential Issue on private placement basis to IDFC & Promoter Companies.
01-02-2007 AGM 22-03-2007 17-03-2007 22-03-2007 -
16-03-2006 EGM 18-03-2006 - - For the purpose of increase in the Authorised Share Capital of the Company from Rs.70 crores to Rs.115 crores.
22-08-2005 AGM 29-09-2005 27-09-2005 29-09-2005 -
16-10-2004 AGM 05-11-2004 03-11-2004 05-11-2004 -
30-07-2003 AGM 12-09-2003 04-09-2003 12-09-2003 Bookclsoure
02-09-2002 AGM 12-10-2002 04-10-2002 12-10-2002 Bookclsoure
04-07-2001 AGM 24-08-2001 16-08-2001 24-08-2001 Bookclsoure
20-06-2000 AGM 10-08-2000 01-08-2000 10-08-2000 Bookclsoure
23-06-1999 AGM - 03-08-1999 11-08-1999 NIL DIVIDEND
13-04-1999 AGM - 01-08-1997 13-08-1997 -
07-07-1998 AGM - 18-08-1998 19-08-1998 Revised
01-07-1997 AGM - 01-08-1997 13-08-1997 -
Source : Dion Global Solutions Limited
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