BSE Live
Jan 31, 16:01Prev. Close
98.40
Open Price
98.50
Bid Price (Qty.)
98.55 (3)
Offer Price (Qty.)
102.70 (1)
NSE Live
Jan 31, 15:46Prev. Close
98.60
Open Price
98.00
Bid Price (Qty.)
100.50 (67)
Offer Price (Qty.)
0.00 (0)
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 | - |