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Book Closure Details of Transcorp International Ltd.

Announcement Purpose From Date To Date Remarks
May 10, 2016 AGM Jul 20, 2016 Jul 21, 2016 Rs.0.8000 per share(8%)Dividend
Mar 23, 2016 POM
May 20, 2015 AGM Jul 29, 2015 Jul 30, 2015 Rs.0.8000 per share(8%)Dividend
Aug 20, 2014 EGM
Jul 21, 2014 AGM
Jun 02, 2014 POM
May 12, 2014 EGM EGM Revised From 19/07/2014
May 02, 2014 AGM EGM Revised From 19/07/2014
Apr 29, 2014 POM
Apr 11, 2014 EGM
May 23, 2013 AGM Jul 27, 2013 Jul 29, 2013 Rs.1.2000 per share(12%)Dividend
May 17, 2012 AGM Jul 21, 2012 Jul 23, 2012 Rs.1.20 per share(12%)Dividend
May 24, 2011 AGM Jul 26, 2011 Jul 27, 2011 Rs.1.00 per share(10%)Dividend
Feb 01, 2011 EGM EGM revised from 05/03/2011 to 07/03/2011
Aug 11, 2010 EGM To transfer the investments held in listed/unlisted group/associate Co's at the value as appearing in the books of accounts of the Co. & to make an investments in excess of limits specified U/S 372A of Co's Act, 1956 by way of subscription, purchase
May 20, 2010 AGM Jul 19, 2010 Jul 20, 2010 Rs.0.60 per share(6%)Dividend
Dec 02, 2009 EGM For making investments in excess of limits specified U/S 372A of Co's Act, 1956 by way of Subscription, Purchase, Conversion or otherwise Equity Shares, Preference Shares, or any other kind of Shares & provide Securities whether in India / out side I
May 22, 2009 EGM To capitalize a sum upto a Rs 13560640 out of the sum standing to the credit of Security Premium Account in Books of the Co. & to apply for paying up in full 1356064 unissued Equity Shares of Rs 10/- each of the Co.
May 11, 2009 AGM Jul 06, 2009 Jul 07, 2009 1% Dividend & Bonus issue (Revised)
Nov 06, 2008 EGM To issue upto 4,50 000 Equity Shares to the individuals and / or Corporates not belonging to the Promoters / Promoter's Group on Preferential issue basis & to postpone the decision for Bonus Shares.
Jun 03, 2008 AGM Jul 16, 2008 Jul 18, 2008 6% Dividend
 
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