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Book Closure Details of Emco Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
May 31, 2018 |
AGM |
Sep 19, 2018 |
Sep 25, 2018 |
|
Sep 01, 2017 |
AGM |
Sep 19, 2017 |
Sep 25, 2017 |
|
Jun 27, 2017 |
EGM |
|
|
|
Oct 29, 2015 |
COM |
|
|
|
Sep 04, 2015 |
AGM |
Sep 18, 2015 |
Sep 25, 2015 |
Rs.0.1000 per share(5%)Dividend |
Dec 19, 2014 |
EGM |
|
|
|
Jul 15, 2014 |
AGM |
Aug 01, 2014 |
Aug 08, 2014 |
Rs.0.1000 per share(5%)Dividend |
Sep 03, 2013 |
AGM |
Sep 16, 2013 |
Sep 25, 2013 |
|
Aug 17, 2012 |
AGM |
Sep 10, 2012 |
Sep 21, 2012 |
Rs.0.20 per share(10%)Dividend |
Aug 09, 2011 |
AGM |
Sep 10, 2011 |
Sep 20, 2011 |
Rs.0.20 per share(10%)Dividend |
Mar 25, 2011 |
EGM |
|
|
To issue & grant upto 30,00,000 Equity Stock Options to the eligible present and future Employees & Directors (whether whole time Directors or not) of the Company and other eligible persons as defined in the Guidelines, through ESOS-2011 of the Compa |
Jul 28, 2010 |
AGM |
Aug 16, 2010 |
Aug 25, 2010 |
Rs.1.40 per share(70%)Dividend |
May 28, 2009 |
EGM |
|
|
To create, offer, issue and allot in one or more lots, on private placement and / or preferential basis, not exceeding 63,00,000 warrants, each warrant carrying one option / entitlement to subscribe to one no.s of Equity Share of the Co. of Rs 2/- ea |
May 27, 2009 |
AGM |
Aug 17, 2009 |
Aug 25, 2009 |
70% Dividend |
Jul 10, 2008 |
AGM |
Aug 14, 2008 |
Aug 22, 2008 |
70% Dividend |
Jan 18, 2008 |
EGM |
|
|
To consider : 1. Sub-division of Equity Shares of nominal value of Rs 10/- each to Equity Shares of nominal value of Rs 2/- each. 2. Consequent alteration of Clause V of the Memorandum of Association and Article 3 of the Articles of AoA of the compa |
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