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Caplin Point Laboratories | AGM/EGM > Pharmaceuticals > Meetings of Caplin Point Laboratories - BSE: 524742, NSE: CAPLIPOINT
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Caplin Point Laboratories

BSE: 524742|NSE: CAPLIPOINT|ISIN: INE475E01026|SECTOR: Pharmaceuticals
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AGM/EGM Summary

The last AGM of Caplin Point Laboratories was held on September 12, 2019. The book closure was from September 6, 2019 to September 12, 2019.

AGM/EGM (Caplin Point Laboratories)

Announcement
Date
Purpose Date Book Closure Remarks
From To
13-08-2019 AGM 12-09-2019 06-09-2019 12-09-2019 -
30-11-2018 POM 02-01-2019 - - -
04-09-2018 AGM 28-09-2018 20-09-2018 28-09-2018 -
07-08-2017 AGM 21-09-2017 09-09-2017 21-09-2017 -
22-08-2016 AGM 12-09-2016 03-09-2016 12-09-2016 Rs.3.5000 per share(35%)Final Dividend
12-10-2015 AGM 05-11-2015 31-10-2015 05-11-2015 Rs.5.0000 per share(50%)Dividend
24-11-2014 AGM 18-12-2014 13-12-2014 18-12-2014 Rs.4.0000 per share(40%)Final Dividend
09-12-2013 AGM 27-12-2013 21-12-2013 27-12-2013 Rs.2.5000 per share(25%)Final Dividend
23-11-2012 AGM 19-12-2012 13-12-2012 19-12-2012 Rs.2.0000 per share(20%)Final Dividend
22-11-2011 AGM 29-12-2011 24-12-2011 29-12-2011 -
23-11-2010 AGM 28-12-2010 22-12-2010 28-12-2010 Rs.1.00 per share(10%)Final Dividend
02-12-2009 AGM 23-12-2009 18-12-2009 23-12-2009 -
11-12-2008 AGM 27-12-2008 22-12-2008 27-12-2008 -
08-08-2008 EGM 18-08-2008 - - To increase Authorised Share Capital of the Co. from Rs 15,00,00,000 divided into 1,50,00,000 Equity shares of Rs 10/- each to Rs 17,00,00,000 divided into 1,70,00,000 E. Shares of Rs 10/- each by creation of additional 20,00,000 equity shares 10/- each.
07-02-2007 AGM 24-03-2007 20-03-2007 24-03-2007 -
03-11-2006 EGM 27-11-2006 - - For approval of the Scheme of Amalgamation of May (India) Laboratories Pvt Ltd with the Company.
02-11-2005 AGM 27-12-2005 20-12-2005 27-12-2005 -
10-08-2004 AGM 29-09-2004 23-09-2004 29-09-2004 -
04-08-2003 AGM 30-09-2003 25-09-2003 30-09-2003 -
09-08-2002 AGM 27-09-2002 21-09-2002 27-09-2002 AGM & Nil Dividend
02-08-2001 AGM 28-09-2001 21-09-2001 28-09-2001 -
08-08-2000 AGM 29-09-2000 22-09-2000 29-09-2000 -
11-03-1999 AGM - 25-03-1999 30-03-1999 Nil Dividend
10-02-1999 AGM - 25-03-1999 30-03-1999 -
17-02-1998 AGM - 24-03-1998 30-03-1998 -
Source : Dion Global Solutions Limited
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