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Nilkamal | AGM/EGM > Plastics > Meetings of Nilkamal - BSE: 523385, NSE: NILKAMAL
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Nilkamal

BSE: 523385|NSE: NILKAMAL|ISIN: INE310A01015|SECTOR: Plastics
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Nov 11, 16:00
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Nov 11, 15:56
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AGM/EGM Summary

The last AGM of Nilkamal was held on June 28, 2019. The book closure was from June 22, 2019 to June 28, 2019.

AGM/EGM (Nilkamal)

Announcement
Date
Purpose Date Book Closure Remarks
From To
13-05-2019 AGM 28-06-2019 22-06-2019 28-06-2019 -
11-05-2018 AGM 30-06-2018 24-06-2018 30-06-2018 -
12-05-2017 AGM 08-08-2017 02-08-2017 08-08-2017 -
22-07-2016 AGM 11-08-2016 - - -
08-07-2015 AGM 04-08-2015 29-07-2015 04-08-2015 Rs.4.5000 per share(45%)Dividend
13-08-2014 AGM 06-09-2014 29-08-2014 06-09-2014 Rs.4.0000 per share(40%)Dividend
17-06-2013 AGM 15-07-2013 06-07-2013 15-07-2013 Rs.4.0000 per share(40%)Dividend
09-07-2012 AGM 04-08-2012 28-07-2012 04-08-2012 Rs.4.00 per share(40%)Dividend
30-06-2011 AGM 30-07-2011 23-07-2011 30-07-2011 Rs.4.00 per share(40%)Dividend
09-07-2010 AGM 31-07-2010 24-07-2010 31-07-2010 Rs.3.00 per share(30%)Dividend
18-01-2010 EGM 12-02-2010 - - To issue & allot, in one or more tranches, Equity Shares of Rs. 10 each and/ or any other Securities each Conv. into Equity of Rs. 10 each, for upto the amount of Rs. 100 Crs, in the course of Qualified Institutions Placements to QIB's.
21-07-2009 AGM 13-08-2009 06-08-2009 13-08-2009 20% Final Dividend
08-07-2008 AGM 09-08-2008 02-08-2008 09-08-2008 30% Final Dividend
13-07-2007 AGM 18-08-2007 11-08-2007 18-08-2007 30% Final Dividend
27-04-2007 EGM 15-05-2007 - - Increase in the Authorised Share Capital of the Company.
07-08-2006 AGM 25-09-2006 19-09-2006 25-09-2006 30% Dividend
13-07-2005 AGM 10-09-2005 03-09-2005 10-09-2005 30% Final Dividend
30-06-2004 AGM 25-09-2004 18-09-2004 25-09-2004 30% Final Dividend
17-07-2002 AGM 28-09-2002 20-09-2002 28-09-2002 Dividend 18%
18-07-2001 AGM 07-09-2001 01-09-2001 07-09-2001 Dividend 12%
03-08-2000 AGM 29-09-2000 18-09-2000 29-09-2000 -
05-06-1999 AGM - 18-08-1999 14-09-1999 AGM & Dividend
19-06-1998 AGM - 03-08-1998 06-08-1998 -
02-07-1997 AGM - 12-08-1997 23-08-1997 -
Source : Dion Global Solutions Limited
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