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Astral Poly Technik | AGM/EGM > Plastics > Meetings of Astral Poly Technik - BSE: 532830, NSE: ASTRAL
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Astral Poly Technik

BSE: 532830|NSE: ASTRAL|ISIN: INE006I01046|SECTOR: Plastics
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Nov 13, 16:00
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AGM/EGM Summary

The last POM of Astral Poly Technik was held on September 8, 2019.

AGM/EGM (Astral Poly Technik)

Announcement
Date
Purpose Date Book Closure Remarks
From To
07-08-2019 POM 08-09-2019 - - -
09-07-2019 AGM 02-08-2019 27-07-2019 02-08-2019 -
30-07-2018 AGM 25-08-2018 19-08-2018 25-08-2018 -
13-07-2017 AGM 08-08-2017 02-08-2017 08-08-2017 -
11-08-2016 AGM 08-09-2016 02-09-2016 08-09-2016 -
21-09-2015 POM 23-10-2015 - - -
14-07-2015 AGM 11-08-2015 05-08-2015 11-08-2015 Rs.0.2250 per share(22.5%)Final Dividend
22-12-2014 POM 27-01-2014 - - -
18-07-2014 AGM 25-08-2014 15-08-2014 25-08-2014 Rs.0.4000 per share(20%)Final Dividend
20-05-2013 AGM 05-08-2013 25-07-2013 05-08-2013 Rs.0.7500 per share(15%)Final Dividend
22-05-2012 AGM 13-08-2012 01-08-2012 13-08-2012 Rs.0.625 per share Final Dividend (12.5% Dividend)
20-05-2011 AGM 04-08-2011 25-07-2011 04-08-2011 Rs.0.625 per share Final Dividend
24-05-2010 AGM 09-08-2010 30-07-2010 09-08-2010 Rs.1.00 per share(10%)Final Dividend (Revised)
04-06-2009 AGM 27-07-2009 20-07-2009 27-07-2009 10% Dividend
09-05-2008 AGM 19-06-2008 11-06-2008 19-06-2008 10% Dividend
21-08-2007 EGM 15-09-2007 - - To appoint M/s. Deloitte Haskins & Sells, Chartered Accountants, Ahmedabad as Auditors of the Company in place of the existing Auditors M/s. N Gamadia & Co., Chartered Accountants, Ahmedabad.
30-05-2007 AGM 09-07-2007 30-06-2007 09-07-2007 -
Source : Dion Global Solutions Limited
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