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Unitech | AGM/EGM > Construction & Contracting - Civil > Meetings of Unitech - BSE: 507878, NSE: UNITECH
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Unitech

BSE: 507878|NSE: UNITECH|ISIN: INE694A01020|SECTOR: Construction & Contracting - Civil
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AGM/EGM Summary

The last AGM of Unitech was held on September 28, 2017. The book closure was from September 23, 2017 to September 28, 2017.

AGM/EGM (Unitech)

Announcement
Date
Purpose Date Book Closure Remarks
From To
07-09-2017 AGM 28-09-2017 23-09-2017 28-09-2017 -
22-08-2016 AGM 12-09-2016 07-09-2016 12-09-2016 -
08-09-2015 AGM 28-09-2015 22-09-2015 28-09-2015 -
02-09-2014 AGM 26-09-2014 12-09-2014 12-09-2014 -
27-08-2013 AGM 26-09-2013 16-09-2013 26-09-2013 -
04-09-2012 AGM 27-09-2012 15-09-2012 27-09-2012 -
25-07-2011 AGM 29-09-2011 13-08-2011 29-08-2011 The Shareholders did not approve the payment of dividend and the resolution for declaration of dividend on Equity Shares for the financial year ended March 31, 2011 rescinded.
20-08-2010 AGM 16-09-2010 04-09-2010 16-09-2010 Rs.0.20 per share(10%)Dividend
22-07-2009 AGM 20-08-2009 08-08-2009 20-08-2009 5% Dividend
22-05-2009 EGM 16-06-2009 - - To issue of 100,00,00,000 equity shares having face value of Rs 2/- each, amounting to an increase in the paid-up equity share capital of the Co. by upto Rs 200 Crs & to issue & allot 22,75,00,000 warrants convertible into equity shares of the Company.
22-12-2008 EGM 19-01-2009 - - To consider Raising of additional long-term funds upto Rs.5,000 & to increase in authorised share capital of the Co. from Rs.500 crores to Rs.1,000 crores and consequential amendment in capital clause of the Memorandum of Association of the Co.
11-08-2008 AGM 03-09-2008 27-08-2008 03-09-2008 12.5% Dividend
06-07-2007 AGM 31-07-2007 24-07-2007 31-07-2007 25% Dividend
03-08-2006 AGM 24-08-2006 19-08-2006 24-08-2006 10% Dividend
12-05-2006 EGM 12-06-2006 - - Approval for the following: 1. Sub-divide the existing one Equity Share of Rs 10/- into five Equity Shares of Rs 2/- each. 2. Increase the Authorized Share Capital of the Company. 3. Bonus issue
30-08-2005 AGM 30-09-2005 17-09-2005 30-09-2005 40% Dividend
01-07-2004 AGM 30-09-2004 18-09-2004 30-09-2004 30% Dividend
25-08-2003 AGM 30-09-2003 22-09-2003 30-09-2003 20% Dividend
05-07-2002 AGM 27-09-2002 20-09-2002 27-09-2002 Dividend 20%
21-08-2001 AGM 27-09-2001 20-09-2001 27-09-2001 Bookclsoure
17-08-2000 AGM 26-09-2000 20-09-2000 26-09-2000 -
Source : Dion Global Solutions Limited
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