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Book Closure Details of Manjushree Technopack Ltd.

Announcement Purpose From Date To Date Remarks
Nov 19, 2014 POM
Jul 19, 2013 AGM Aug 02, 2013 Aug 12, 2013 Rs.1.0000 per share(10%)Dividend
Jul 20, 2012 AGM Aug 01, 2012 Aug 08, 2012 Rs.1.00 per share(10%)Dividend
Jul 02, 2012 POM
Sep 06, 2011 AGM Sep 19, 2011 Sep 26, 2011 Rs.1.00 per share(10%)Dividend
Oct 08, 2010 EGM
May 28, 2010 AGM Aug 17, 2010 Aug 31, 2010 Rs.1.00 per share(10%)Dividend
Apr 13, 2010 EGM For appointment of M/s. Sharma & Pagaria, Chartered Accountants, Bangalore as the Statutory Auditors of the Company in place of M/s. A Kedia & Associates, Chartered Accountants, Bangalore who have tendered their resignation to the office of Auditors.
Aug 15, 2009 AGM Aug 17, 2009 Aug 31, 2009
Jul 04, 2008 AGM Aug 16, 2008 Aug 30, 2008
 
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