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Book Closure Details of ECE Industries Ltd.

Announcement Purpose From Date To Date Remarks
Sep 29, 2015 AGM
Aug 26, 2014 AGM Sep 13, 2014 Sep 25, 2014 Rs.0.1000 per share(1%)Dividend
Aug 16, 2013 AGM Sep 14, 2013 Sep 18, 2013
Aug 21, 2012 AGM Sep 22, 2012 Sep 25, 2012 Rs.0.50 per share(5%)Dividend
Jul 23, 2012 POM
Mar 10, 2012 EGM For implementation of the proposed buy-back of maximum of 6,90,000 Shares of the Company.
Feb 17, 2012 POM Special Resolution for obtaining the consent of the Shareholders to Buy-Back the fully paid-up Equity Shares of Rs. 10/- each from open market through stock exchange mechanism, for an aggr. amout not exceeding Rs. 862.50 Lacs.
Aug 24, 2011 AGM Sep 16, 2011 Sep 22, 2011 Rs.0.25 per share(2.5%)Dividend
Mar 01, 2011 EGM For utilization of the net proceeds interse one or other of the purposes for their utilization described in the said Letter of Offer dated June 23, 2010.
Sep 07, 2010 AGM Sep 23, 2010 Sep 30, 2010 Rs.0.25 per share(2.5%)Dividend
Jul 31, 2009 AGM Sep 03, 2009 Sep 09, 2009 25% Dividend
Nov 25, 2008 EGM To divide each of the Preference share of nominal value Rs 100/- in the Authorized Share Capital of the Co. into Ten Preference shares of Rs 10/- each & to increase the Authorised Share Capital of the Company from Rs 15,00,00,000/- to Rs 21,00,00,000
Jul 28, 2008 AGM Aug 21, 2008 Aug 27, 2008 25% Dividend