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Book Closure Details of Elixir Capital Ltd.

Announcement Purpose From Date To Date Remarks
May 27, 2016 AGM Aug 20, 2016 Aug 27, 2016
Jul 07, 2014 AGM
Jul 03, 2013 AGM Aug 24, 2013 Aug 31, 2013 Rs.0.7500 per share(7.5%)Final Dividend
Jul 26, 2012 AGM Sep 10, 2012 Sep 15, 2012
Jun 22, 2011 AGM Jul 25, 2011 Jul 30, 2011
Jun 02, 2010 AGM Jun 28, 2010 Jul 03, 2010
May 03, 2010 EGM To increase in Authorised Share Capital of the Company from Rs. 3,50,00,000/- to Rs. 6,00,00,000/- and consequential amendment in capital clause of MoA & AoA of the Company & to issue of 28,00,000 Conv. Warrants at a price of Rs. 33.30/- per Warrant.
Jul 06, 2009 AGM Sep 21, 2009 Sep 26, 2009
Jul 09, 2008 AGM Sep 23, 2008 Sep 27, 2008 20% Dividend
Jul 03, 2007 AGM Sep 21, 2007 Sep 29, 2007 20% Dividend
Jul 16, 1999 AGM Sep 18, 1999 Sep 25, 1999
 
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