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AGM/EGM Summary

The last AGM of Arcotech was held on September 26, 2019.

The book closure was from 2019-09-20 to 2019-09-26.

AGM/EGM (Arcotech)

Announcement Date Purpose Date Book Closure Remark
From To
13-08-2019 AGM 26-09-2019 20-09-2019 26-09-2019 -
06-03-2019 EGM 29-03-2019 - - -
31-08-2018 AGM 27-09-2018 21-09-2018 27-09-2018 -
15-09-2017 AGM 29-09-2017 23-09-2017 29-09-2017 -
24-07-2017 EGM 10-06-2017 - - -
12-08-2016 AGM 28-09-2016 21-09-2016 28-09-2016 Rs.1.5000 per share(15%)Dividend
28-08-2015 POM 30-09-2015 - - -
27-08-2015 AGM 28-09-2015 21-09-2015 28-09-2015 Rs.1.0000 per share(10%)Dividend
26-08-2014 AGM 20-09-2014 13-09-2014 20-09-2014 Rs.1.0000 per share(10%)Dividend
23-08-2013 AGM 28-09-2013 21-09-2013 28-09-2013 -
14-02-2013 EGM 16-03-2013 - - -
03-09-2012 AGM 29-09-2012 22-09-2012 29-09-2012 -
24-08-2011 AGM 29-09-2011 22-09-2011 29-09-2011 -
30-07-2010 AGM 30-08-2010 23-08-2010 30-08-2010 -
01-07-2009 AGM 25-07-2009 18-07-2009 25-07-2009 -
05-08-2008 AGM 06-09-2008 30-08-2008 06-09-2008 -
15-07-2007 AGM 29-09-2007 22-09-2007 29-09-2007 -
22-09-2003 AGM 30-09-2003 28-09-2003 30-09-2003 Bookclsoure
21-08-2002 AGM 28-09-2002 27-09-2002 28-09-2002 Bookclsoure
20-08-2001 AGM 28-09-2001 27-09-2001 28-09-2001 Bookclsoure
04-07-2000 AGM 17-07-2000 15-07-2000 17-07-2000 -
Source : Dion Global Solutions Limited
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