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Book Closure Details of Madhucon Projects Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 16, 2023 |
AGM |
Sep 23, 2023 |
Sep 29, 2023 |
A.G.M. |
Nov 10, 2020 |
AGM |
Nov 27, 2020 |
Dec 05, 2020 |
|
Aug 28, 2019 |
AGM |
Sep 19, 2019 |
Sep 21, 2019 |
|
Aug 14, 2018 |
AGM |
|
|
|
Aug 11, 2017 |
AGM |
Sep 18, 2017 |
Sep 23, 2017 |
|
Sep 08, 2015 |
AGM |
Sep 24, 2015 |
Sep 30, 2015 |
Rs.0.1000 per share(10%)Dividend |
Aug 12, 2014 |
AGM |
Sep 23, 2014 |
Sep 27, 2014 |
Rs.0.2000 per share(20%)Dividend |
Aug 20, 2013 |
AGM |
Sep 24, 2013 |
Sep 28, 2013 |
Rs.0.1000 per share(10%)Dividend |
Aug 29, 2012 |
AGM |
Sep 25, 2012 |
Sep 29, 2012 |
Rs.0.10 per share(10%)Dividend |
Sep 02, 2011 |
AGM |
Sep 26, 2011 |
Sep 30, 2011 |
Rs.0.25 per share(25%)Dividend |
Aug 23, 2010 |
AGM |
Sep 25, 2010 |
Sep 30, 2010 |
Rs.0.40 per share(40%)Dividend |
Sep 03, 2009 |
EGM |
|
|
To consider spliting up of face value of paid up equity share from Rs. 2/- to Re. 1/- each & to consider alteration of capital clause of the Memorandum of Association to give effect to the split up of Paid up equity share from Rs. 2/- to Re. 1/- each |
Sep 01, 2009 |
AGM |
Sep 27, 2009 |
Sep 30, 2009 |
40% Dividend |
Aug 29, 2008 |
AGM |
Sep 26, 2008 |
Sep 29, 2008 |
30% Dividend |
Feb 12, 2008 |
EGM |
|
|
To approve the proposal for transferring the investments to Madhucon Infra Ltd on arm-length basis. |
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