Book Closure Details of Om Infra Ltd.

Announcement Purpose From Date To Date Remarks
Sep 11, 2025 AGM
Sep 19, 2024 AGM Sep 24, 2024 Sep 30, 2024 Rs.0.5000 per share(50%)Final Dividend & A.G.M.
Sep 20, 2023 AGM Sep 23, 2023 Sep 29, 2023 Rs.0.5000 per share(50%)Final Dividend & A.G.M.
Feb 15, 2021 EGM
Nov 24, 2020 POM
Sep 09, 2020 AGM Sep 22, 2020 Sep 29, 2020
Sep 05, 2019 AGM Sep 23, 2019 Sep 30, 2019
Sep 05, 2018 AGM Sep 22, 2018 Sep 29, 2018
Sep 13, 2017 AGM Sep 22, 2017 Sep 29, 2017
Sep 02, 2015 AGM Sep 25, 2015 Sep 29, 2015 Rs.0.2000 per share(20%)Final Dividend
Dec 29, 2014 POM
Sep 04, 2014 AGM Sep 26, 2014 Sep 30, 2014 Rs.0.1000 per share(10%)Dividend
Aug 18, 2014 POM
Sep 02, 2013 AGM Sep 27, 2013 Sep 30, 2013
Sep 14, 2012 AGM Sep 26, 2012 Sep 29, 2012
Apr 02, 2012 POM 1. Increase in borrowing limits. 2. Creation of charges on the movable & immovable properties of the Company, both present & future, in respect of borrowings. 3. For making investment, loan or giving guarantee or provide Security in connection with a
Sep 12, 2011 AGM Sep 27, 2011 Sep 30, 2011
Sep 09, 2010 AGM Sep 27, 2010 Sep 30, 2010
Sep 10, 2009 AGM
Sep 08, 2008 AGM Sep 27, 2008 Sep 30, 2008 Dividend revised from 20% to 10%.
Jul 19, 2007 AGM Sep 27, 2007 Sep 29, 2007

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