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Rolta India | AGM/EGM > Computers - Software > Meetings of Rolta India - BSE: 500366, NSE: ROLTA
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AGM/EGM Summary

The last AGM of Rolta India was held on September 28, 2019.

AGM/EGM (Rolta India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
13-08-2019 AGM 28-09-2019 - - -
17-08-2017 AGM 23-09-2017 21-09-2017 23-09-2017 -
18-07-2016 AGM 20-08-2016 18-08-2016 20-08-2016 -
12-04-2016 EGM 07-05-2016 - - -
14-08-2015 AGM 26-09-2015 24-09-2015 26-09-2015 Rs.3.0000 per share(30%)Final Dividend
11-08-2014 AGM 27-09-2014 25-09-2014 27-09-2014 Rs.2.2500 per share(22.5%)Final Dividend
24-10-2013 AGM 23-11-2013 12-11-2013 15-11-2013 Rs.3.0000 per share(30%)Dividend
01-11-2012 AGM 24-11-2012 - - -
23-10-2012 AGM 24-11-2012 17-11-2012 24-11-2012 Rs.3.00 per share(30%)Dividend
02-11-2011 AGM 28-11-2011 15-11-2011 21-11-2011 Rs.3.50 per share(35%)Dividend
25-10-2010 AGM 24-11-2010 17-11-2010 24-11-2010 Rs.3.25 per share(32.5%)Dividend
22-10-2009 AGM 24-11-2009 17-11-2009 24-11-2009 30% Dividend
31-10-2008 AGM 24-11-2008 17-11-2008 24-11-2008 30% Dividend
25-10-2007 AGM 16-11-2007 09-11-2007 16-11-2007 50% Dividend
28-10-2005 AGM 23-11-2005 16-11-2005 23-11-2005 35% Dividend
03-11-2004 AGM 15-12-2004 01-12-2004 15-12-2004 30% Dividend
27-10-2003 AGM 15-12-2003 02-12-2003 15-12-2003 Bookclsoure
30-04-2002 AGM 17-06-2002 31-05-2002 17-06-2002 Bookclsoure
10-04-2001 AGM 06-06-2001 16-05-2001 06-06-2001 Bookclsoure
10-04-2000 AGM 24-05-2000 03-05-2000 24-05-2000 -
15-04-1999 AGM - 01-06-1999 25-06-1999 AGM & Dividend
02-05-1998 AGM - 15-06-1998 24-06-1998 -
26-03-1998 AGM - - - -
08-05-1997 AGM - 20-06-1997 30-06-1997 -
Source : Dion Global Solutions Limited
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