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De Nora India | AGM/EGM > Electric Equipment > Meetings of De Nora India - BSE: 590031, NSE: DENORA
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De Nora India

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AGM/EGM Summary

The last AGM of De Nora India was held on September 26, 2019. The book closure was from September 20, 2019 to September 26, 2019.

AGM/EGM (De Nora India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
20-08-2019 AGM 26-09-2019 20-09-2019 26-09-2019 -
27-08-2018 AGM 26-09-2018 20-09-2018 26-09-2018 -
09-08-2017 AGM 27-09-2017 21-09-2017 27-09-2017 -
10-08-2016 AGM 21-09-2016 15-09-2016 21-09-2016 Rs.4.0000 per share(40%)Dividend
12-05-2015 AGM 29-06-2015 22-06-2015 29-06-2015 Rs.1.5000 per share(15%)Dividend
02-09-2014 EGM 29-09-2014 - - -
12-02-2014 AGM 14-05-2014 10-05-2014 14-05-2014 Rs.4.0000 per share(40%)Dividend
23-08-2013 EGM 02-09-2013 - - -
08-04-2013 AGM 08-05-2013 06-05-2013 08-05-2013 Rs.7.0000 per share(70%)Final Dividend
18-05-2012 AGM 28-06-2012 25-06-2012 28-06-2012 Rs.6.00 per share(60%)Dividend
01-04-2011 AGM 20-05-2011 16-05-2011 20-05-2011 Rs.5.00 per share(50%)Dividend
06-04-2010 AGM 20-05-2010 28-04-2010 30-04-2010 -
27-03-2009 AGM 20-05-2009 28-04-2009 30-04-2009 25% Dividend
07-08-2008 EGM 10-09-2008 - - -
25-03-2008 AGM 16-04-2008 03-04-2008 04-04-2008 58% Dividend
30-04-2007 AGM 13-06-2007 16-05-2007 18-05-2007 69% Dividend
07-04-2006 AGM 04-05-2006 18-04-2006 20-04-2006 70% Dividend
18-02-2005 AGM 31-03-2005 15-03-2005 17-03-2005 50% Dividend
30-04-2004 AGM 05-06-2004 18-05-2004 20-05-2004 35% Dividend
16-08-2003 AGM 22-09-2003 16-09-2003 21-09-2003 Nil Dividend
31-03-2003 EGM 25-04-2003 - - Buy Back of Shares
08-08-2002 AGM 13-10-2002 01-10-2002 13-10-2002 Bookclsoure
06-08-2001 AGM 12-10-2001 01-10-2001 12-10-2001 Bookclsoure
24-08-2000 AGM 28-09-2000 16-09-2000 28-09-2000 Nil Dividend
23-08-1999 AGM - 01-10-1999 14-10-1999 -
27-07-1998 AGM - 16-09-1998 28-09-1998 -
Source : Dion Global Solutions Limited
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