Array
Array Array

AGM/EGM Summary

The last AGM of was held on September 27, 2019.

The book closure was from 2019-09-20 to 2019-09-27.

AGM/EGM ()

Announcement Date Purpose Date Book Closure Remark
From To
28-08-2019 AGM 27-09-2019 20-09-2019 27-09-2019 -
29-08-2018 AGM 28-09-2018 21-09-2018 28-09-2018 -
28-08-2017 AGM 29-09-2017 23-09-2017 29-09-2017 -
09-09-2016 AGM 30-09-2016 23-09-2016 30-09-2016 -
09-09-2015 AGM 30-09-2015 23-09-2015 30-09-2015 -
05-12-2014 AGM 30-12-2014 23-12-2014 30-12-2014 -
11-09-2013 AGM 30-09-2013 23-09-2013 30-09-2013 -
12-12-2012 AGM 20-12-2012 20-12-2012 20-12-2012 -
20-09-2011 AGM 30-09-2011 23-09-2011 30-09-2011 -
11-08-2010 AGM 10-09-2010 03-09-2010 10-09-2010 -
08-12-2009 AGM 31-12-2009 24-12-2009 31-12-2009 -
30-06-2009 EGM 27-07-2009 - - inter alia, to approve the 51% of local issued, subscribed and paid up equity share capital of the Company held by President of India may be transferred to HLL Life Care Ltd, subject to necessary provisions & approvals. (Revised)
19-11-2008 AGM 15-12-2008 09-12-2008 15-12-2008 -
23-08-2007 AGM 29-09-2007 24-09-2007 29-09-2007 -
07-08-2006 AGM 30-09-2006 25-09-2006 30-09-2006 -
08-08-2005 AGM 24-09-2005 21-09-2005 24-09-2005 Bookclsoure
16-08-2004 AGM 25-09-2004 23-09-2004 25-09-2004 -
27-11-2003 AGM 27-12-2003 24-12-2003 27-12-2003 -
06-08-2002 AGM 27-09-2002 24-09-2002 27-09-2002 AGM & Nil Dividend
10-08-2001 AGM 29-09-2001 26-09-2001 29-09-2001 Bookclsoure
14-11-2000 AGM 29-12-2000 27-12-2000 29-12-2000 -
19-08-1999 AGM - 28-09-1999 30-09-1999 (Revised)
20-11-1998 AGM - 29-12-1998 31-12-1998 -
Source : Dion Global Solutions Limited
Array
Array
Array