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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.