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Book Closure Details of Madhucon Projects Ltd.

Announcement Purpose From Date To Date Remarks
Aug 16, 2023 AGM Sep 23, 2023 Sep 29, 2023 A.G.M.
Nov 10, 2020 AGM Nov 27, 2020 Dec 05, 2020
Aug 28, 2019 AGM Sep 19, 2019 Sep 21, 2019
Aug 14, 2018 AGM
Aug 11, 2017 AGM Sep 18, 2017 Sep 23, 2017
Sep 08, 2015 AGM Sep 24, 2015 Sep 30, 2015 Rs.0.1000 per share(10%)Dividend
Aug 12, 2014 AGM Sep 23, 2014 Sep 27, 2014 Rs.0.2000 per share(20%)Dividend
Aug 20, 2013 AGM Sep 24, 2013 Sep 28, 2013 Rs.0.1000 per share(10%)Dividend
Aug 29, 2012 AGM Sep 25, 2012 Sep 29, 2012 Rs.0.10 per share(10%)Dividend
Sep 02, 2011 AGM Sep 26, 2011 Sep 30, 2011 Rs.0.25 per share(25%)Dividend
Aug 23, 2010 AGM Sep 25, 2010 Sep 30, 2010 Rs.0.40 per share(40%)Dividend
Sep 03, 2009 EGM To consider spliting up of face value of paid up equity share from Rs. 2/- to Re. 1/- each & to consider alteration of capital clause of the Memorandum of Association to give effect to the split up of Paid up equity share from Rs. 2/- to Re. 1/- each
Sep 01, 2009 AGM Sep 27, 2009 Sep 30, 2009 40% Dividend
Aug 29, 2008 AGM Sep 26, 2008 Sep 29, 2008 30% Dividend
Feb 12, 2008 EGM To approve the proposal for transferring the investments to Madhucon Infra Ltd on arm-length basis.
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