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Ortin Laboratories | AGM/EGM > Pharmaceuticals > Meetings of Ortin Laboratories - BSE: 539287, NSE: ORTINLABSS
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Ortin Laboratories

BSE: 539287|NSE: ORTINLABSS|ISIN: INE749B01012|SECTOR: Pharmaceuticals
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AGM/EGM Summary

The last AGM of Ortin Laboratories was held on September 30, 2019. The book closure was from September 21, 2019 to September 30, 2019.

AGM/EGM (Ortin Laboratories)

Announcement
Date
Purpose Date Book Closure Remarks
From To
14-08-2019 AGM 30-09-2019 21-09-2019 30-09-2019 -
16-08-2018 AGM 29-09-2018 22-09-2018 29-09-2018 -
28-08-2017 AGM 29-09-2017 23-09-2017 29-09-2017 -
14-09-2016 AGM 30-09-2016 24-09-2016 30-09-2016 -
14-09-2015 AGM 30-09-2015 26-09-2015 30-09-2015 -
01-09-2014 AGM 30-09-2014 27-09-2014 30-09-2014 -
29-08-2013 AGM 30-09-2013 26-09-2013 30-09-2013 -
30-08-2012 AGM 29-09-2012 26-09-2012 29-09-2012 Rs.0.5000 per share(5%)Dividend
15-09-2011 AGM 30-09-2011 25-09-2011 30-09-2011 -
27-08-2010 AGM 30-09-2010 25-09-2010 30-09-2010 Rs.0.80 per share(8%)Dividend
19-04-2010 EGM 18-05-2010 - - To issue & allot, in one or more tranches upto 15,00,000 CW's to the Promoters & the others at an issue price of Rs. 18.00/- per Warrant Conv. into equal no. of Equity Shares with in a period not exceeding 18 months from the date of allotment of Warrants.
02-09-2009 AGM 30-09-2009 25-09-2009 30-09-2009 8% Dividend
02-09-2008 AGM 30-09-2008 26-09-2008 30-09-2008 8% Dividend
23-01-2008 EGM 09-02-2008 - - To increase the authorised share capital of the Company.
06-09-2007 AGM 29-09-2007 26-09-2007 29-09-2007 -
Source : Dion Global Solutions Limited
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