Thirumalai Chemicals
BSE: 500412|NSE: TIRUMALCHM|ISIN: INE338A01024|SECTOR: Chemicals
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AGM/EGM Summary
The last AGM of Thirumalai Chemicals was held on July 25, 2019. The book closure was from July 19, 2019 to July 25, 2019.
AGM/EGM (Thirumalai Chemicals)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 24-06-2019 | AGM | 25-07-2019 | 19-07-2019 | 25-07-2019 | - |
| 27-06-2018 | AGM | 24-07-2018 | 18-07-2018 | 24-07-2018 | - |
| 20-06-2017 | AGM | 22-07-2017 | 16-07-2017 | 22-07-2017 | - |
| 28-06-2016 | AGM | 29-07-2016 | 23-07-2016 | 29-07-2016 | - |
| 30-06-2015 | AGM | 03-08-2015 | 28-07-2015 | 03-08-2015 | Rs.4.0000 per share(40%)Dividend |
| 10-06-2013 | AGM | 05-07-2013 | 29-06-2013 | 05-07-2013 | Rs.2.5000 per share(25%)Final Dividend |
| 05-06-2012 | AGM | 13-07-2012 | 05-07-2012 | 13-07-2012 | - |
| 31-05-2011 | AGM | 01-08-2011 | 19-07-2011 | 01-08-2011 | - |
| 24-05-2010 | AGM | 09-08-2010 | 27-07-2010 | 09-08-2010 | Rs.5.00 per share(50%)Dividend (Revised) |
| 31-07-2009 | AGM | 24-09-2009 | 11-09-2009 | 24-09-2009 | (Revised) |
| 10-02-2009 | EGM | 12-03-2009 | - | - | To adjust an amt. of Rs 18,27,69,550/- against the following a/c's of the co. 1. from Capital Reserve a/c to the extent of Rs 25,00,000/- 2. from Amalgamation Reserve a/c to the extent of Rs 18,70,920/- 3. from Securities Premium a/c to Rs 17,83,98,630/-. |
| 03-06-2008 | AGM | 21-07-2008 | 08-07-2008 | 21-07-2008 | 100% Dividend |
| 23-05-2007 | AGM | 16-07-2007 | 03-07-2007 | 16-07-2007 | 90% Dividend |
| 22-05-2006 | AGM | 24-07-2006 | 11-07-2006 | 24-07-2006 | 65% Dividend |
| 18-07-2005 | AGM | 29-08-2005 | 17-08-2005 | 29-08-2005 | 60% Dividend (Revised) |
| 04-05-2004 | AGM | 05-07-2004 | 22-06-2004 | 05-07-2004 | Dividend 50% |
| 07-06-2002 | AGM | 05-08-2002 | 23-07-2002 | 05-08-2002 | Dividend 30% |
| 27-07-2001 | AGM | 17-09-2001 | 04-09-2001 | 17-09-2001 | - |
| 01-06-2000 | AGM | 24-07-2000 | 04-07-2000 | 24-07-2000 | AGM & Nil Final Dividend |
| 02-08-1999 | AGM | - | 17-08-1999 | 06-09-1999 | Agm and Dividend |
| 24-07-1998 | AGM | - | 28-07-1998 | 10-08-1998 | - |
| 25-06-1998 | AGM | - | 28-07-1998 | 10-08-1998 | - |
| 24-06-1997 | AGM | - | 29-07-1997 | 18-08-1997 | Dividend Declared |
Source : Dion Global Solutions Limited
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