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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 |
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