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ITD Cementation India | AGM/EGM > Construction & Contracting - Civil > Meetings of ITD Cementation India - BSE: 509496, NSE: ITDCEM
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ITD Cementation India

BSE: 509496|NSE: ITDCEM|ISIN: INE686A01026|SECTOR: Construction & Contracting - Civil
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AGM/EGM Summary

The last AGM of ITD Cementation India was held on August 9, 2019. The book closure was from August 2, 2019 to August 9, 2019.

AGM/EGM (ITD Cementation India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
03-07-2019 AGM 09-08-2019 02-08-2019 09-08-2019 -
31-05-2019 POM 02-07-2019 - - -
25-02-2019 POM 28-03-2019 - - -
23-02-2018 AGM 10-05-2018 04-05-2018 10-05-2018 -
13-11-2017 POM 13-12-2017 - - -
21-02-2017 AGM 11-05-2017 05-05-2017 11-05-2017 A.G.M & Rs.0.3000 per share(30%)Dividend.
25-11-2016 POM 26-12-2016 - - -
24-02-2016 AGM 12-05-2016 06-05-2016 12-05-2016 -
25-02-2015 AGM 13-05-2015 07-05-2015 13-05-2015 -
27-11-2014 POM 30-12-2014 - - -
10-07-2014 POM 11-08-2014 - - -
28-02-2014 AGM 08-05-2014 30-04-2014 08-05-2014 Rs.1.0000 per share(10%)Dividend
01-03-2013 AGM 10-05-2013 03-05-2013 10-05-2013 Rs.2.0000 per share(20%)Dividend
06-09-2012 POM 11-10-2012 - - -
01-03-2012 AGM 04-05-2012 27-04-2012 04-05-2012 Rs.2 per share(20%)Dividend
25-02-2011 AGM 28-04-2011 21-04-2011 28-04-2011 Rs.1.50 per share(15%)Dividend
05-03-2010 AGM 27-04-2010 23-04-2010 27-04-2010 10% Dividend
06-03-2009 AGM 29-04-2009 24-04-2009 29-04-2009 10% Dividend
11-03-2008 AGM 30-04-2008 25-04-2008 30-04-2008 20% Dividend
08-03-2007 AGM 27-04-2007 24-04-2007 27-04-2007 -
03-01-2007 EGM 13-02-2007 - - To approve : 1. Issue Redeemable Preference Shares (cumulative / non cumulative) upto an amount of Rs 60 Crores. These shares will not be listed on any Exchange. 2. Issue Equity Shares to Qualified Institutional Buyers (QIBs) upto an amount of Rs 250 Cr
02-03-2006 AGM 27-04-2006 04-04-2006 07-04-2006 -
04-03-2005 AGM 29-04-2005 23-04-2005 29-04-2005 Nil Dividend
15-03-2004 AGM 30-04-2004 24-04-2004 30-04-2004 Dividend 15%
23-03-1998 AGM - 16-06-1998 30-06-1998 Nil dividend
18-03-1997 AGM - 13-06-1997 27-06-1997 Nil dividend
Source : Dion Global Solutions Limited
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