Book Closure Details of AGI Greenpac Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Feb 04, 2026 | POM | |||
| Oct 07, 2025 | POM | |||
| May 14, 2025 | AGM | (Revised) | ||
| Dec 27, 2024 | POM | |||
| Nov 26, 2024 | POM | |||
| May 02, 2024 | AGM | Sep 12, 2024 | Sep 18, 2024 | |
| May 29, 2023 | POM | |||
| May 04, 2023 | AGM | Aug 25, 2023 | Aug 31, 2023 | |
| May 12, 2022 | AGM | Sep 15, 2022 | Sep 22, 2022 | |
| Feb 28, 2022 | POM | |||
| Jan 27, 2022 | POM | |||
| May 10, 2021 | AGM | Sep 17, 2021 | Sep 24, 2021 | |
| Jun 10, 2020 | AGM | Sep 11, 2020 | Sep 19, 2020 | |
| May 18, 2020 | POM | |||
| Nov 20, 2019 | POM | |||
| May 03, 2019 | AGM | Aug 21, 2019 | Sep 02, 2019 | |
| Aug 30, 2018 | COM | |||
| May 31, 2018 | AGM | Aug 25, 2018 | Sep 06, 2018 | |
| Jun 02, 2017 | AGM | Jul 22, 2017 | Aug 03, 2017 | |
| Dec 14, 2016 | COM | |||
| Jun 06, 2016 | POM | |||
| May 24, 2016 | AGM | Sep 01, 2016 | Sep 07, 2016 | Rs.4.0000 per share(200%)Dividend |
| May 20, 2015 | AGM | Sep 16, 2015 | Sep 23, 2015 | Rs.3.5000 per share(175%)Dividend |
| Feb 02, 2015 | POM | |||
| Oct 29, 2014 | EGM | |||
| Aug 21, 2014 | POM | |||
| May 30, 2014 | AGM | Sep 20, 2014 | Sep 27, 2014 | Rs.3.0000 per share(150%)Dividend |
| May 27, 2013 | AGM | Sep 24, 2013 | Sep 30, 2013 | Rs.3.0000 per share(150%)Dividend |
| Feb 13, 2013 | COM | |||
| May 29, 2012 | AGM | Sep 11, 2012 | Sep 19, 2012 | Rs.3.00 per share(150%)Dividend |
| May 18, 2011 | AGM | Sep 13, 2011 | Sep 19, 2011 | Rs.2.50 per share(125%)Dividend |
| May 21, 2010 | AGM | Sep 13, 2010 | Sep 22, 2010 | 100% Dividend |
| Jan 29, 2010 | EGM | To increase in Authorised Share Capital from Rs. 15 Crs to Rs. 20 Crs & to issue of Equity Shares and/or Securities, in the course of international/domestic offerings in one or more foreign markets for an aggr. sum not exceeding Rs. 150 Crs. | ||
| May 26, 2009 | AGM | Sep 10, 2009 | Sep 19, 2009 | 80% Final Dividend |
| Feb 18, 2009 | EGM | For obtaining consent of the Members for change in name of the Company from Hindustan Sanitaryware & Industries Ltd to its abbreviated name 'HSIL Ltd' subject to other statutory approvals. | ||
| May 21, 2008 | AGM | Aug 25, 2008 | Sep 04, 2008 | 75% Final Dividend |
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