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Book Closure Details of Velan Hotels Ltd.

Announcement Purpose From Date To Date Remarks
Sep 08, 2015 AGM Sep 23, 2015 Sep 29, 2015
Sep 15, 2014 AGM Sep 24, 2014 Sep 29, 2014
Sep 11, 2013 AGM Sep 23, 2013 Sep 25, 2013
Aug 20, 2013 POM
Aug 24, 2012 AGM Sep 10, 2012 Sep 12, 2012
Jun 29, 2011 AGM Aug 10, 2011 Aug 12, 2011 Rs.0.75 per share(7.5%)Dividend (Revised)
Jul 21, 2010 AGM Sep 01, 2010 Sep 06, 2010 Rs.0.75 per share(7.5%)Dividend
May 13, 2010 EGM To increase the Authorised Share Capital of the Company from present Rs. 8.50 Crs to Rs. 15.50 Crs, to mortgage / charge of properties of the Company in terms of Section 293 (1)(a) of the Co's Act, 1956 & to increase in Borrowing Power upto to Rs. 75
Aug 24, 2009 AGM Sep 19, 2009 Sep 24, 2009 5% Dividend
Jul 21, 2008 AGM Aug 23, 2008 Sep 01, 2008 3% Final Dividend
 
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