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Book Closure Details of Steel Strips Wheels Ltd.

Announcement Purpose From Date To Date Remarks
May 04, 2016 EGM
Apr 28, 2016 Others
Aug 24, 2015 AGM Sep 24, 2015 Sep 30, 2015 Rs.2.0000 per share(20%)Dividend
Feb 06, 2015 EGM
Sep 02, 2014 AGM Sep 20, 2014 Sep 30, 2014 Rs.1.5000 per share(15%)Dividend
Aug 29, 2013 AGM Sep 21, 2013 Sep 30, 2013
Aug 31, 2012 AGM Sep 21, 2012 Sep 29, 2012 Rs.1.50 per share(15%)Dividend
May 11, 2012 EGM
Sep 05, 2011 AGM Sep 21, 2011 Sep 30, 2011 Rs.1.50 per share(15%)Dividend
Mar 15, 2011 EGM To amend the AoA of the Company by incorporating the 4 new Articles (numbered as Article 226, Article 227, Article 228 & Article 229) in the AoA of the Company after existing Article 225 & to re-appoint of Mrs. Ute Mayr, as Whole-time Director of the
Dec 28, 2010 EGM
Nov 12, 2010 EGM
Sep 07, 2010 AGM Sep 21, 2010 Sep 30, 2010 Rs.1.00 per share(10%)Dividend
Mar 05, 2010 EGM To issue & allot upto 5,50,000 Equity Shares of Rs. 10/- each fully paid up for cash by way of preferential allotment, at a price of Rs. 105/- per Equity Share (i.e at a premium of Rs. 95/- per Share) for an aggregate consideration of Rs. 5,77,50,000
Oct 06, 2009 EGM To offer, issue and allot 5,50,000 Equity Shares of Rs. 10/- each for cash at a price of Rs. 100/- per equity shares (i.e. at a premium of Rs. 90/- per share) to Sh. Dheeraj Garg, belongs to the Promoter Category of the Company.
Sep 02, 2009 AGM Sep 21, 2009 Sep 30, 2009
Sep 02, 2008 AGM Sep 20, 2008 Sep 29, 2008 16% Dividend
Jun 11, 2008 EGM To offer, issue end allot, in one or more tranches and upon such terms and conditions as may be deemed appropriate by the Board, by way of preferential allotment upto 20,00,00,000 Optionally Convertible Bonds.
Dec 15, 2007 EGM To issue and allot up to 12,55,856 equity shares of Rs 10/- each at a price of Rs 170/- each on Preferential basis to M/s Kalimati Investment Company Ltd (a wholly owned subsidiary of Tata Steel Ltd.) & Others.
 
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