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Salzer Electronics | AGM/EGM > Electric Equipment > Meetings of Salzer Electronics - BSE: 517059, NSE: SALZERELEC
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Salzer Electronics

BSE: 517059|NSE: SALZERELEC|ISIN: INE457F01013|SECTOR: Electric Equipment
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AGM/EGM Summary

The last AGM of Salzer Electronics was held on August 10, 2019. The book closure was from August 9, 2019 to August 10, 2019.

AGM/EGM (Salzer Electronics)

Announcement
Date
Purpose Date Book Closure Remarks
From To
24-05-2019 AGM 10-08-2019 09-08-2019 10-08-2019 -
25-02-2019 EGM 25-03-2019 - - -
13-08-2018 AGM 22-09-2018 15-09-2018 22-09-2018 -
17-11-2017 EGM 16-12-2017 - - -
26-05-2017 AGM 09-09-2017 02-09-2017 09-09-2017 -
30-05-2016 AGM 13-08-2016 11-06-2016 16-06-2016 Rs.1.6000 per share(16%)Dividend
15-06-2015 EGM 10-07-2015 - - -
13-05-2015 AGM 08-08-2015 01-08-2015 09-08-2015 Rs.1.5000 per share(15%)Dividend
01-04-2015 EGM 13-05-2015 - - (Revised from 11/05/2015)
12-05-2014 AGM 09-08-2014 01-08-2014 09-08-2014 Rs.1.5000 per share(15%)Dividend
30-05-2013 AGM 10-08-2013 05-08-2013 10-08-2013 Rs.1.2000 per share(12%)Dividend
28-05-2012 AGM 11-08-2012 01-08-2012 11-08-2012 Rs.1.20 per share(12%)Dividend
02-06-2011 AGM 24-09-2011 17-09-2011 24-09-2011 Rs.1.60 per share(16%)Dividend
31-05-2010 AGM 08-09-2010 01-09-2010 08-09-2010 Rs.1.60 per share(16%)Dividend
26-11-2009 AGM 30-12-2009 30-12-2009 30-12-2009 16% Dividend
12-06-2008 AGM 29-08-2008 15-08-2008 29-08-2008 18% Dividend
28-06-2007 AGM 25-08-2007 14-08-2007 25-08-2007 18% Dividend
01-03-2007 EGM 28-03-2007 - - -
09-08-2006 AGM 09-09-2006 01-09-2006 09-09-2006 7% Dividend
24-01-2006 EGM 16-02-2006 - - Approval for the issue 12,21,667 equity shares of Rs 10/- each and 5,00,000 share warrants to the Promoters / group companies.
30-06-2005 AGM 27-08-2005 17-08-2005 27-08-2005 11% Dividend
26-07-2004 AGM 25-09-2004 16-09-2004 25-09-2004 Bookclsoure
30-07-2003 AGM 27-09-2003 16-09-2003 27-09-2003 -
30-09-2002 AGM 21-12-2002 16-12-2002 21-12-2002 6% Dividend
01-11-2001 AGM 22-12-2001 15-12-2001 22-12-2001 Dividend 6%
21-07-1999 AGM - 16-09-1999 25-09-1999 -
03-08-1998 AGM - 16-09-1998 26-09-1998 -
07-08-1997 AGM - 16-09-1997 27-09-1997 -
Source : Dion Global Solutions Limited
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