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Book Closure Details of Ess Dee Aluminium Ltd.

Announcement Purpose From Date To Date Remarks
Dec 06, 2016 AGM Dec 24, 2016 Dec 30, 2016
Aug 18, 2015 AGM Sep 23, 2015 Sep 29, 2015
Sep 12, 2014 POM
Sep 04, 2014 AGM Sep 22, 2014 Sep 27, 2014
Jun 09, 2014 EGM
Sep 03, 2013 AGM Sep 18, 2013 Sep 24, 2013
Sep 03, 2012 AGM Sep 24, 2012 Sep 28, 2012 Rs.2.0000 per share(20%)Dividend
Jun 20, 2012 POM
Sep 09, 2011 AGM Sep 23, 2011 Sep 28, 2011 Rs.2.00 per share(20%)Dividend
Nov 01, 2010 AGM Dec 09, 2010 Dec 14, 2010 Rs.2.00 per share(20%)Dividend
Feb 04, 2010 EGM To approve by a special resolution the Scheme of Merger of India Foils Ltd. with the Company & to issue and allot upto an aggregate of 26,00,000 Equity Shares of the face value of Rs. 10 each of the Company.
Nov 30, 2009 AGM Dec 10, 2009 Dec 14, 2009 20% Dividend
Oct 20, 2009 EGM To issue & allot, in one or more foreign markets and / or in the course of one or more domestic offerings in India, including by way of a QIP under the ICDR Regulations, such number of Equity Shares and / or any securities not exceeding Rs 500 Crs.
Jul 14, 2008 AGM Jul 26, 2008 Jul 31, 2008 20% Dividend
 
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