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Union Budget 2017-18
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Book Closure Details of Plethico Pharmaceuticals Ltd.

Announcement Purpose From Date To Date Remarks
Dec 03, 2015 EGM
Aug 13, 2014 AGM Dec 17, 2014 Dec 19, 2014 AGM Revised from 20/09/2014
May 14, 2013 AGM Jun 25, 2013 Jun 28, 2013
Mar 13, 2013 EGM
Jun 08, 2012 AGM Jun 27, 2012 Jun 29, 2012
Aug 17, 2011 AGM Sep 26, 2011 Sep 28, 2011 Rs.2.50 per share (25%) Dividend
May 12, 2011 EGM
Dec 09, 2010 EGM (EGM date revised from 07/01/2011 to 10/01/2011)
Jun 03, 2010 AGM Jun 28, 2010 Jun 30, 2010 Rs.2.50 per share(25%)Dividend
Mar 25, 2010 EGM To raise upto US$ 100 Million equivalent to Indian rupees from the already Members approved limit US$ 40 Million equivalent to Indian rupees by way of QIPs/GDRs/ADRs/FCCBs/any other Security in the domestic / international markets.
Apr 01, 2009 AGM Jun 22, 2009 Jun 26, 2009 25% Dividend
Mar 12, 2009 EGM To issue of equity shares and / or FCCB's & GDR's and / or other securities convertible into equity shares to an extent of US $ 40 Million & to borrow the Rs 1200 crores, notwithstanding that the moneys to be borrowed together with already borrowed m
May 27, 2008 AGM Jun 24, 2008 Jun 27, 2008 25% Dividend
Feb 26, 2007 AGM Mar 27, 2007 Mar 30, 2007 25% Dividend
 
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