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Book Closure Details of Tata Metaliks Ltd.

Announcement Purpose From Date To Date Remarks
Jun 02, 2017 AGM Jul 15, 2017 Jul 26, 2017
May 23, 2016 AGM Jun 23, 2016 Jun 29, 2016 Rs.2.0000 per share(20%)Dividend
Jul 28, 2014 AGM Sep 05, 2014 Sep 10, 2014
Feb 03, 2014 COM Revised from 18/02/2014
Aug 14, 2013 AGM Sep 20, 2013 Sep 25, 2013 Revised
Jul 11, 2012 AGM Sep 18, 2012 Sep 21, 2012
Mar 15, 2012 POM To increase the Authorised Share Capital from Rs. 100,00,00,000 divided into 10,00,00,000 Equity Shares of Rs. 10/- each to Rs. 150,00,00,000 divided into 5,00,00,000 Equity Shares of Rs. 10/- each & 1,00,00,000 Preference Shares of Rs. 100/- each.
Apr 27, 2011 AGM Jul 04, 2011 Jul 15, 2011 (AGM on 15/07/2011 Cancelled)
May 10, 2010 AGM Jul 19, 2010 Jul 30, 2010 (AGM date revised from 06/09/2010 to 24/09/2010)
May 11, 2009 AGM Jul 11, 2009 Jul 24, 2009
Apr 28, 2008 AGM Jun 23, 2008 Jul 16, 2008 70% Dividend

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