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Indoco Remedies | AGM/EGM > Pharmaceuticals > Meetings of Indoco Remedies - BSE: 532612, NSE: INDOCO
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Indoco Remedies

BSE: 532612|NSE: INDOCO|ISIN: INE873D01024|SECTOR: Pharmaceuticals
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AGM/EGM Summary

The last AGM of Indoco Remedies was held on August 28, 2019. The book closure was from August 26, 2019 to August 28, 2019.

AGM/EGM (Indoco Remedies)

Announcement
Date
Purpose Date Book Closure Remarks
From To
29-05-2019 AGM 28-08-2019 26-08-2019 28-08-2019 -
24-07-2018 AGM 11-09-2018 04-09-2018 11-09-2018 -
26-05-2017 AGM 09-08-2017 02-08-2017 09-08-2017 -
13-02-2017 POM 24-03-2017 - - -
27-05-2016 AGM 29-07-2016 22-07-2016 29-07-2016 Rs.0.2000 per share(10%)Final Dividend
27-05-2015 AGM 30-07-2015 23-07-2015 30-07-2015 Rs.1.6000 per share(80%)Final Dividend
01-07-2014 AGM 30-07-2014 23-07-2014 30-07-2014 Rs.1.4000 per share(70%)Final Dividend
28-05-2013 AGM - 23-07-2013 30-07-2013 Rs.1.1000 per share(55%)Final Dividend
30-05-2012 AGM 30-07-2012 24-07-2012 30-07-2012 Rs.1.10 per share(55%)Final Dividend
04-04-2012 POM 08-05-2012 - - 1. Appointment of Mr. Suresh G. Kare as Chairman. 2. Appointment of Mrs. Aditi Panandikar as Managing Director. 3. Sub-division of Equity Shares. 4. For increase in Authorized Share Capital in terms of Section 16 and 94 of the Companies Act, 1956.
23-06-2011 AGM 28-07-2011 21-07-2011 28-07-2011 Rs.8.00 per share(80%)Final Dividend
21-06-2010 AGM 22-07-2010 15-07-2010 22-07-2010 Rs.7.00 per share(70%)Final Dividend
27-08-2009 AGM 18-09-2009 11-09-2009 18-09-2009 20% Dividend
09-09-2008 AGM 26-09-2008 23-09-2008 26-09-2008 50% Dividend
27-11-2007 AGM 22-12-2007 15-12-2007 22-12-2007 65% Dividend
13-10-2006 AGM 07-11-2006 03-11-2006 07-11-2006 62.5% Dividend
31-08-2005 AGM 29-09-2005 17-09-2005 29-09-2005 50% Dividend
Source : Dion Global Solutions Limited
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