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Book Closure Details of Tilak Nagar Industries Ltd.

Announcement Purpose From Date To Date Remarks
Feb 14, 2017 POM
Aug 17, 2015 AGM Sep 19, 2015 Sep 26, 2015
May 30, 2014 POM
May 26, 2014 AGM Sep 20, 2014 Sep 27, 2014 Rs.0.8000 per share(8%)Dividend
May 30, 2013 AGM Sep 05, 2013 Sep 11, 2013 Rs.0.8000 per share(8%)Final Dividend
May 29, 2012 AGM Sep 15, 2012 Sep 21, 2012 Rs.0.80 per share(8%)Final Dividend
Apr 23, 2012 POM Special Resolution for authorization for ESOP Scheme-2012 of the Company & Special Resolution for approval for extension of the benefits of ESOP Scheme-2012 to the eligible employees of subsidiary Companies.
May 27, 2011 AGM Sep 02, 2011 Sep 08, 2011 Rs.0.80 per share(8%)Final Dividend
Aug 09, 2010 AGM Aug 25, 2010 Aug 25, 2010 Rs.2.50 per share(25%)Final Dividend
Jul 27, 2009 EGM To increase the Authorized Share Capital of the Co. from Rs 38,46,00,000/- to Rs 58,46,00,000/- divided into 5,00,00,000 Equity Shares of Rs 10/- each & 9,00,000 CCCPS's of Rs 94/- each by creation of 2,00,00,000 Equity Shares of Rs 10/- each.
Jul 03, 2009 AGM Jul 25, 2009 Aug 01, 2009 25% Final Dividend
May 20, 2009 EGM To issue 41,70,000 CWs in one or more tranches to Mrs. Shivani Amit Dahanukar, the promoter of the Co. on preferential allotment basis, warrants shall be convertible at the option of the Warrant holder into equivalent no. of Equity Shares of Rs 10/-
Feb 18, 2009 EGM To issue 8,74,932 -12% CCCPS of face value of Rs 94/- each, convertible into equivalent no. of Equity shares of the face value of Rs 10/- each at a premium of Rs 84/- per share & to increase in authorized share capital of the Co. from Rs 30,00,00,000
Jul 15, 2008 AGM Jul 31, 2008 Aug 06, 2008 21% Final Dividend

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