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Berger Paints India | AGM/EGM > Paints & Varnishes > Meetings of Berger Paints India - BSE: 509480, NSE: BERGEPAINT
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Berger Paints India

BSE: 509480|NSE: BERGEPAINT|ISIN: INE463A01038|SECTOR: Paints & Varnishes
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Oct 18, 16:00
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VOLUME 90,117
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Oct 18, 15:59
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AGM/EGM Summary

The last AGM of Berger Paints India was held on August 5, 2019. The book closure was from July 30, 2019 to August 5, 2019.

AGM/EGM (Berger Paints India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
30-05-2019 AGM 05-08-2019 30-07-2019 05-08-2019 -
30-05-2018 AGM 03-08-2018 28-07-2018 03-08-2018 -
12-06-2017 POM 17-07-2017 - - -
30-05-2017 AGM 04-08-2017 29-07-2017 04-08-2017 -
09-06-2016 POM 11-07-2016 - - -
02-06-2016 AGM 03-08-2016 28-07-2016 03-08-2016 Rs.1.0000 per share(100%)Final Dividend
01-06-2015 AGM 03-08-2015 28-07-2015 03-08-2015 Rs.0.6500 per share(65%)Dividend
25-11-2014 POM 30-12-2014 - - -
30-05-2014 AGM 01-08-2014 18-07-2014 01-08-2014 Rs.2.2000 per share(110%)Dividend
30-05-2013 AGM 02-08-2013 19-07-2013 02-08-2013 Rs.1.8000 per share(90%)Dividend
30-05-2012 AGM 02-08-2012 20-07-2012 02-08-2012 Rs.1.40 per share(70%)Final Dividend
01-06-2011 AGM 02-08-2011 22-07-2011 02-08-2011 Rs.0.80 per share(40%)Final Dividend
21-06-2010 AGM 29-07-2010 15-07-2010 29-07-2010 Rs.1.10 per share(55%)Dividend
22-06-2009 AGM 07-08-2009 24-07-2009 07-08-2009 30% Dividend
10-06-2008 AGM 30-07-2008 18-07-2008 30-07-2008 25% Dividend
13-06-2007 AGM 31-07-2007 17-07-2007 31-07-2007 20% Final Dividend
08-06-2006 AGM 28-07-2006 14-07-2006 28-07-2006 50% Final Dividend
06-06-2005 AGM 27-07-2005 13-07-2005 27-07-2005 35% Final Dividend
18-12-2004 EGM 11-01-2005 - - High Court convened EGM for the purpose of considering and approving with or without modification the Scheme of Amalgamation of Berger Auto & Industrial Coating Ltd. with the company.
16-06-2004 AGM 29-07-2004 15-07-2004 29-07-2004 30% Final Dividend
15-05-2004 EGM 15-06-2004 - - Approval of the shareholders with respect to Bonus shares.
17-03-2004 EGM 19-04-2004 - - To approve subdivision of the equity shares of Rs.10/- each into equity shares of Rs 2/- each.
30-01-2004 EGM 08-03-2004 - - Issue of Bonus Shares & Delisting of equity shares
16-06-2003 AGM 31-07-2003 16-07-2003 31-07-2003 Bookclsoure
14-06-2002 AGM 31-07-2002 17-07-2002 31-07-2002 Final Dividend 25%
04-06-2001 AGM 27-07-2001 13-07-2001 27-07-2001 Dividend 50%
22-06-2000 AGM 24-08-2000 10-08-2000 24-08-2000 Bookclsoure
09-08-1999 AGM - 15-09-1999 29-09-1999 AGM and Final Dividend
12-06-1998 AGM - 29-07-1998 12-08-1998 -
25-11-1997 AGM - - - -
06-06-1997 AGM - 19-07-1997 02-08-1997 -
25-02-1997 AGM - - - -
Source : Dion Global Solutions Limited
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