Home  »  Company  »  Falcon Tyres Ltd.  »  Quotes  »  Book Closure
Enter the first few characters of Company and click 'Go'

Book Closure Details of Falcon Tyres Ltd.

Announcement Purpose From Date To Date Remarks
Oct 01, 2015 AGM
Sep 01, 2014 AGM Sep 27, 2014 Sep 30, 2014
Jul 11, 2014 EGM
Dec 09, 2013 AGM
Apr 12, 2013 EGM
Dec 14, 2012 AGM Dec 26, 2012 Dec 29, 2012 Rs.0.5000 per share(10%)Dividend
Mar 29, 2012 EGM To issue and allotment of 4,33,87,048 Equity Shares of face value of Rs. 5/- each on preferential basis at Rs. 33.20 per Equity Share (including Share premium of Rs. 28.20 per Equity Share) pursuant to conversion of outstanding loan of Rs. 1,44,04,49
Feb 27, 2012 POM To obtain approval from Shareholders for passing ordinary resolution through postal ballot to sale the Shares of Monotona Tyres Ltd.
Dec 01, 2011 AGM Dec 19, 2011 Dec 23, 2011 Rs.1.75 per share(35%)Dividend
Dec 15, 2010 AGM Dec 25, 2010 Dec 30, 2010 Rs.2.50 per share(50%)Dividend
Feb 09, 2010 EGM The Shareholder of the Company has apporved the followings: 1. Increase in Authorised Capital from Rs. 23.50 Crs to Rs. 50 Crs. 2. Increase in borrowing powers to Rs. 3000 Crs. 3. To raise further Capital. 4. To increase Executive Chairmans Remunerat
Dec 07, 2009 AGM Dec 19, 2009 Dec 29, 2009 15% Dividend
Oct 28, 2009 EGM To appoint M/s. K. N. Gutgutia & Company, Chartered Accountants, Kolkata, who have given their consent in writing to be the Statutory Auditors of the Co. in place of M/s. Lodha & Company to fill up the vacancy caused by their resignation as the audit
Sep 01, 2009 EGM To consider the sub-division of the existing equity shares of FV of Rs. 10/- each of the Co. into 2 equity shares of FV of Rs. 5/- each & to issue of Bonus Shares to capitalize a sum of Rs 11,36,18,440 from and out of General Reserve of the Company.
Sep 08, 2008 AGM Sep 20, 2008 Sep 30, 2008 35% Dividend
 
Subscribe now to get personal finance updates in your inbox!