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Book Closure Details of Shree Ganesh Jewellery House (I) Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 14, 2015 |
AGM |
Sep 18, 2015 |
Sep 24, 2015 |
|
Aug 14, 2014 |
AGM |
Sep 18, 2014 |
Sep 27, 2014 |
|
Jun 27, 2013 |
POM |
|
|
|
May 27, 2013 |
AGM |
Aug 31, 2013 |
Sep 06, 2013 |
Rs.3.0000 per share(30%)Dividend |
Apr 12, 2013 |
POM |
|
|
|
Feb 07, 2013 |
POM |
|
|
|
May 24, 2012 |
AGM |
Aug 18, 2012 |
Aug 24, 2012 |
Rs.6.00 per share(60%)Final Dividend |
Mar 10, 2012 |
POM |
|
|
1. Increasing the borrowing power of the Co. pursuant to Sec 293(1)(d) of Co's Act, 1956. 2. Creating of charge/mortgage pursuant to Sec 293(1)(a) of Co's Act, 1956. 3. Giving loans or extending guarantee or providing Security or Investment in Shares |
May 26, 2011 |
AGM |
Aug 20, 2011 |
Aug 26, 2011 |
Rs.3.00 per share(30%)Final Dividend |
May 20, 2010 |
AGM |
Aug 21, 2010 |
Aug 26, 2010 |
Rs.2.00 per share(20%)Dividend |
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