AGM/EGM Summary
The last POM of Indo Amines was held on May 23, 2022.
AGM/EGM (Indo Amines)
| Announcement Date |
Purpose |
Date |
Book Closure |
Remark |
|
|
|
From |
To |
|
| 21-04-2022 |
POM |
23-05-2022 |
- |
- |
- |
| 28-06-2021 |
AGM |
06-08-2021 |
31-07-2021 |
06-08-2021 |
- |
| 31-08-2020 |
AGM |
- |
21-09-2020 |
28-09-2020 |
- |
| 22-11-2019 |
COM |
26-12-2019 |
- |
- |
- |
| 27-05-2019 |
AGM |
10-08-2019 |
31-07-2019 |
10-08-2019 |
- |
| 31-05-2018 |
AGM |
25-09-2018 |
15-09-2018 |
25-09-2018 |
- |
| 13-11-2017 |
AGM |
29-12-2017 |
22-12-2017 |
29-12-2017 |
- |
| 29-09-2017 |
COM |
30-10-2017 |
- |
- |
- |
| 08-06-2016 |
AGM |
06-08-2016 |
29-07-2016 |
05-08-2016 |
Rs.0.5000 per share(5%)Final Dividend (Revised from BC30/07/16 & 05/08/2016) |
| 27-07-2015 |
AGM |
25-09-2015 |
17-09-2015 |
24-09-2015 |
Rs.0.5000 per share(5%)Final Dividend |
| 29-05-2014 |
AGM |
23-08-2014 |
16-08-2014 |
22-08-2014 |
Rs.0.5000 per share(5%)Final Dividend |
| 04-07-2013 |
AGM |
05-09-2013 |
05-08-2013 |
08-08-2013 |
Rs.1.0000 per share(10%)Final Dividend |
| 21-11-2012 |
AGM |
20-12-2012 |
13-12-2012 |
20-12-2012 |
1.0000 per share(10%)Final Dividend |
| 06-09-2012 |
EGM |
15-09-2012 |
- |
- |
- |
| 01-06-2012 |
COM |
20-06-2012 |
- |
- |
- |
| 24-11-2011 |
EGM |
12-12-2011 |
- |
- |
To increase the Authorised Share Capital Rs. 100,000,000/- divided into 10,000,000 Equity Shares of Rs. 10/- each to Rs. 102,500,000 divided into 10,250,000 Equity Shares of Rs. 10/- each & to issue & allot, in one or more tranches, 5,00,000 CWs. |
| 28-07-2011 |
AGM |
29-08-2011 |
22-08-2011 |
29-08-2011 |
Rs.0.30 per share(3%)Final Dividend |
| 04-04-2011 |
EGM |
02-05-2011 |
- |
- |
To issue of 4,60,000 Convertible Warrants info Equity Shares on preferential basis, subject to Issue of Capital and Disclosure Requirement Regulations, 2009. |
| 17-08-2010 |
AGM |
27-09-2010 |
20-09-2010 |
27-09-2010 |
- |
| 06-08-2009 |
AGM |
30-09-2009 |
22-09-2009 |
30-09-2009 |
- |
| 03-03-2009 |
EGM |
26-03-2009 |
- |
- |
To increase in the Authorised Share Capital from Rs 8,00,00,000/- to Rs 10,00,00,000/- of the Co. & to issue of 8,50,000 warrants pursuant section 81(1A) of the Co's Act, 1956 and SEBI (Disclosure and Investor Protection) Guidelines 2000 on Pref. basis. |
| 28-07-2008 |
AGM |
22-09-2008 |
08-09-2008 |
19-09-2008 |
- |
| 05-09-2007 |
AGM |
29-09-2007 |
22-09-2007 |
29-09-2007 |
- |
| 21-08-2007 |
EGM |
18-09-2007 |
- |
- |
Inter alia, has transacted the following: 1. Increase of Authorised capital from Rs 7,75,00,000/ - to Rs 8,00,00,000/- and consequential amendments to the Memorandum and Articles of Association. 2. Preferential Issue of 3,75,000 convertible warrants. |
| 01-11-2006 |
AGM |
04-12-2006 |
27-11-2006 |
04-12-2006 |
- |
| 08-08-2005 |
AGM |
19-09-2005 |
10-09-2005 |
19-09-2005 |
- |
| 03-08-2004 |
AGM |
29-09-2004 |
20-09-2004 |
29-09-2004 |
- |
| 11-08-2003 |
AGM |
22-09-2003 |
15-09-2003 |
22-09-2003 |
Bookclsoure |
| 07-09-2002 |
AGM |
28-10-2002 |
21-10-2002 |
28-10-2002 |
Bookclsoure |
| 01-08-2001 |
AGM |
24-09-2001 |
17-09-2001 |
24-09-2001 |
Bookclsoure |
| 08-08-2000 |
AGM |
29-09-2000 |
22-09-2000 |
29-09-2000 |
Bookclsoure |
| 09-08-1999 |
AGM |
- |
22-09-1999 |
29-09-1999 |
- |
Source : Dion Global Solutions Limited
