AGM/EGM Summary
The last POM of Mercator was held on January 12, 2020.
AGM/EGM (Mercator)
Announcement Date |
Purpose |
Date |
Book Closure |
Remark |
|
|
|
From |
To |
|
11-12-2019 |
POM |
12-01-2020 |
- |
- |
- |
09-12-2019 |
AGM |
31-12-2019 |
- |
- |
- |
10-10-2019 |
POM |
12-11-2019 |
- |
- |
- |
30-04-2019 |
POM |
01-06-2019 |
- |
- |
- |
03-09-2018 |
AGM |
26-09-2018 |
- |
- |
- |
12-06-2018 |
POM |
13-07-2018 |
- |
- |
- |
24-04-2018 |
EGM |
18-05-2018 |
- |
- |
- |
28-08-2017 |
AGM |
15-09-2017 |
09-09-2017 |
15-09-2017 |
- |
13-12-2016 |
POM |
14-01-2017 |
- |
- |
- |
05-07-2016 |
AGM |
30-07-2016 |
23-07-2016 |
30-07-2016 |
Rs.0.1000 per share(10%)Dividend |
15-02-2016 |
POM |
18-03-2016 |
- |
- |
- |
30-07-2015 |
AGM |
21-08-2015 |
14-08-2015 |
21-08-2015 |
Rs.0.2000 per share(20%)Dividend |
02-09-2014 |
AGM |
- |
17-09-2014 |
24-09-2014 |
Rs.0.1000 per share(10%)Dividend |
31-12-2013 |
POM |
04-02-2014 |
- |
- |
- |
29-08-2013 |
AGM |
19-09-2013 |
12-09-2013 |
19-09-2013 |
- |
14-08-2012 |
AGM |
29-08-2012 |
22-08-2012 |
29-08-2012 |
- |
15-08-2011 |
AGM |
22-09-2011 |
15-09-2011 |
22-09-2011 |
- |
17-08-2010 |
AGM |
07-09-2010 |
01-09-2010 |
07-09-2010 |
Rs.0.20 per share(20%)Dividend |
01-09-2009 |
AGM |
24-09-2009 |
16-09-2009 |
24-09-2009 |
50% Dividend |
19-06-2008 |
AGM |
16-07-2008 |
07-07-2008 |
16-07-2008 |
110% Dividend |
14-09-2007 |
EGM |
11-10-2007 |
- |
- |
To allot 2,85,00,000 convertible warrants on 25th October 2007 to one of its promoters, in accordance with SEBI guidelines on preferential issue. Each warrant of a face value of Rs. 5.85 was carrying option to subscribe for 1 equity share of the Co. |
21-08-2007 |
AGM |
26-09-2007 |
14-09-2007 |
26-09-2007 |
100% Dividend |
05-07-2006 |
AGM |
31-07-2006 |
22-07-2006 |
31-07-2006 |
30% Dividend |
21-12-2005 |
EGM |
17-01-2006 |
- |
- |
Approval for the followings: 1. Issue of Bonus Shares in the proportion of 3 new equity shares for every 2 existing equity shares of the Company. 2. Issue of securities 3. Issue of 80,00,000 warrants 4. Increase in the limit of investment by FIIs |
22-08-2005 |
AGM |
28-09-2005 |
20-09-2005 |
28-09-2005 |
100% Final Dividend |
17-02-2005 |
EGM |
14-03-2005 |
- |
- |
To approve issue of Redeemable Preference Shares, in one or more lots for an amount not exceeding Rs.200 crores. |
14-10-2004 |
EGM |
10-11-2004 |
- |
- |
Stock Split & ESOP |
04-08-2004 |
AGM |
31-08-2004 |
25-08-2004 |
31-08-2004 |
50% Dividend |
18-07-2003 |
AGM |
04-09-2003 |
28-08-2003 |
04-09-2003 |
22% Dividend |
13-06-2002 |
AGM |
27-08-2002 |
17-08-2002 |
27-08-2002 |
Dividend 20% |
24-06-2001 |
AGM |
14-09-2001 |
24-08-2001 |
14-09-2001 |
Dividend 16% |
07-08-2000 |
AGM |
29-09-2000 |
14-09-2000 |
29-09-2000 |
- |
01-09-1999 |
AGM |
- |
22-09-1999 |
29-09-1999 |
AGM & Dividend |
29-08-1998 |
AGM |
- |
17-09-1998 |
30-09-1998 |
Revised |
16-08-1997 |
AGM |
- |
10-09-1997 |
26-09-1997 |
- |
Source : Dion Global Solutions Limited