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Book Closure Details of RDB Rasayans Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
May 19, 2023 |
AGM |
|
|
|
May 28, 2022 |
AGM |
|
|
|
Aug 09, 2021 |
AGM |
|
|
|
Sep 08, 2020 |
AGM |
|
|
|
Aug 26, 2019 |
AGM |
|
|
|
Aug 27, 2018 |
AGM |
Sep 11, 2018 |
Sep 18, 2018 |
|
Aug 14, 2017 |
AGM |
Aug 31, 2017 |
Sep 06, 2017 |
|
Aug 12, 2015 |
AGM |
Aug 28, 2015 |
Sep 04, 2015 |
Rs.0.5000 per share(5%)Final Dividend |
Jul 16, 2014 |
AGM |
Aug 29, 2014 |
Sep 05, 2014 |
Rs.0.5000 per share(5%)Final Dividend |
Jun 12, 2013 |
AGM |
Aug 01, 2013 |
Aug 08, 2013 |
Rs.0.5000 per share(5%)Final Dividend |
Jul 16, 2012 |
AGM |
Aug 01, 2012 |
Aug 08, 2012 |
Rs.0.75 per share(7.5%)Final Dividend |
Mar 09, 2012 |
POM |
|
|
To consider the followings: 1. Alteration / variation of Utilization of IPO Proceeds. 2. Inter-corporate Investments in Shares, loans and guarantees. 3. Revision in Remuneration of the Managing Director. |
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