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Schneider Electric President Systems Ltd.

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AGM/EGM Summary

The last AGM of was held on August 06, 2015.

The book closure was from 2015-07-31 to 2015-08-06.

AGM/EGM ()

Announcement Date Purpose Date Book Closure Remark
From To
21-05-2015 AGM 06-08-2015 31-07-2015 06-08-2015 -
31-12-2014 POM 03-02-2015 - - -
11-12-2014 POM 03-02-2014 - - -
28-05-2014 AGM 08-08-2014 01-08-2014 12-08-2014 BC date has been revised from 29/07/2014 to 08/08/2014.
11-10-2013 POM 12-11-2013 - - -
30-08-2013 AGM 27-09-2013 21-09-2013 27-09-2013 -
02-08-2012 AGM 03-09-2012 28-08-2012 03-09-2012 -
22-12-2011 POM 30-01-2012 - - Resolved That, pursuant to the letter received from Schneider Electric South East Asia (HQ) Pte Ltd., holding 75% of the Equity Share Capital in the Co., conveying Its intention to acquire all the Equity Shares of the Co. held by the public Shareholders.
15-06-2011 AGM 12-07-2011 02-07-2011 12-07-2011 -
18-04-2011 EGM 18-04-2011 - - Inter alia, to alter the Articles of Association of the Company by substituting the existing Articles of Association with a new set of Articles of Association numbering from 1 to 205, subject to necessary provisions and approvals.
28-07-2010 AGM 16-08-2010 07-08-2010 16-08-2010 Rs.2.00 per share(20%)Dividend
05-08-2009 AGM 13-08-2009 15-08-2009 15-08-2009 30% Dividend
10-11-2008 EGM 08-12-2008 - - To approve the Rights Issue and authorize its Managing Director and Company Secretary to convene EGM on December 08, 2008 for shareholder's approval. (Cancelled)
14-08-2008 AGM 08-09-2008 30-08-2008 08-09-2008 30% Dividend
23-08-2007 AGM 21-09-2007 15-09-2007 21-09-2007 20% Dividend
01-09-2006 AGM 28-09-2006 25-09-2006 28-09-2006 15% Dividend
08-09-2005 AGM 21-09-2005 21-09-2005 21-09-2005 Bookclsoure
05-07-2005 EGM 18-07-2005 - - Increase the Authorised Capital from Rs.6. crores to Rs.12 crores.
20-08-2000 AGM 21-09-2000 07-09-2000 21-09-2000 Bookclsoure
Source : Dion Global Solutions Limited