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Book Closure Details of AGI Greenpac Ltd.
Announcement
Purpose
From Date
To Date
Remarks
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.