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Book Closure Details of AGI Greenpac Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
May 29, 2023 |
POM |
|
|
|
May 04, 2023 |
AGM |
Aug 25, 2023 |
Aug 31, 2023 |
|
May 12, 2022 |
AGM |
Sep 15, 2022 |
Sep 22, 2022 |
|
Feb 28, 2022 |
POM |
|
|
|
Jan 27, 2022 |
POM |
|
|
|
May 10, 2021 |
AGM |
Sep 17, 2021 |
Sep 24, 2021 |
|
Jun 10, 2020 |
AGM |
Sep 11, 2020 |
Sep 19, 2020 |
|
May 18, 2020 |
POM |
|
|
|
Nov 20, 2019 |
POM |
|
|
|
May 03, 2019 |
AGM |
Aug 21, 2019 |
Sep 02, 2019 |
|
Aug 30, 2018 |
COM |
|
|
|
May 31, 2018 |
AGM |
Aug 25, 2018 |
Sep 06, 2018 |
|
Jun 02, 2017 |
AGM |
Jul 22, 2017 |
Aug 03, 2017 |
|
Dec 14, 2016 |
COM |
|
|
|
Jun 06, 2016 |
POM |
|
|
|
May 24, 2016 |
AGM |
Sep 01, 2016 |
Sep 07, 2016 |
Rs.4.0000 per share(200%)Dividend |
May 20, 2015 |
AGM |
Sep 16, 2015 |
Sep 23, 2015 |
Rs.3.5000 per share(175%)Dividend |
Feb 02, 2015 |
POM |
|
|
|
Oct 29, 2014 |
EGM |
|
|
|
Aug 21, 2014 |
POM |
|
|
|
May 30, 2014 |
AGM |
Sep 20, 2014 |
Sep 27, 2014 |
Rs.3.0000 per share(150%)Dividend |
May 27, 2013 |
AGM |
Sep 24, 2013 |
Sep 30, 2013 |
Rs.3.0000 per share(150%)Dividend |
Feb 13, 2013 |
COM |
|
|
|
May 29, 2012 |
AGM |
Sep 11, 2012 |
Sep 19, 2012 |
Rs.3.00 per share(150%)Dividend |
May 18, 2011 |
AGM |
Sep 13, 2011 |
Sep 19, 2011 |
Rs.2.50 per share(125%)Dividend |
May 21, 2010 |
AGM |
Sep 13, 2010 |
Sep 22, 2010 |
100% Dividend |
Jan 29, 2010 |
EGM |
|
|
To increase in Authorised Share Capital from Rs. 15 Crs to Rs. 20 Crs & to issue of Equity Shares and/or Securities, in the course of international/domestic offerings in one or more foreign markets for an aggr. sum not exceeding Rs. 150 Crs. |
May 26, 2009 |
AGM |
Sep 10, 2009 |
Sep 19, 2009 |
80% Final Dividend |
Feb 18, 2009 |
EGM |
|
|
For obtaining consent of the Members for change in name of the Company from Hindustan Sanitaryware & Industries Ltd to its abbreviated name 'HSIL Ltd' subject to other statutory approvals. |
May 21, 2008 |
AGM |
Aug 25, 2008 |
Sep 04, 2008 |
75% Final Dividend |
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