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Indus Fila Ltd.

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AGM/EGM Summary

The last AGM of was held on September 11, 2017.

The book closure was from 2017-09-06 to 2017-09-11.

AGM/EGM ()

Announcement Date Purpose Date Book Closure Remark
From To
23-08-2017 AGM 11-09-2017 06-09-2017 11-09-2017 -
23-08-2016 AGM 30-09-2016 26-09-2016 30-09-2016 -
25-08-2015 AGM 30-09-2015 26-09-2015 30-09-2015 -
19-08-2014 AGM 30-09-2014 29-09-2014 30-09-2014 -
28-11-2013 AGM 18-12-2013 17-12-2013 18-12-2013 -
13-08-2012 AGM 20-09-2012 18-09-2012 20-09-2012 -
25-08-2011 AGM 23-09-2011 22-09-2011 23-09-2011 -
16-08-2010 AGM 28-09-2010 27-09-2010 28-09-2010 -
06-11-2009 AGM 31-12-2009 28-12-2009 31-12-2009 -
05-12-2008 AGM 27-12-2008 20-12-2008 27-12-2008 The Dividend at rate of 5% has been approved by the members instead of 10% recommended by the Board of Directors.
12-01-2008 EGM 14-02-2008 - - To raise the funds upto US$ 50 million or its equivalent. 2. To increase the Authorised Capital from Rs 25 Crores divided into 2,50,00,000 equity shares of Rs 10/- each to Rs 40 Crores dividend into 4,00,00,000 equity share of Rs 10/- each.
03-09-2007 AGM 28-09-2007 19-09-2007 28-09-2007 15% Dividend
Source : Dion Global Solutions Limited