Book Closure Details of ECE Industries Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 29, 2015 | AGM | |||
| Aug 26, 2014 | AGM | Sep 13, 2014 | Sep 25, 2014 | Rs.0.1000 per share(1%)Dividend |
| Aug 16, 2013 | AGM | Sep 14, 2013 | Sep 18, 2013 | |
| Aug 21, 2012 | AGM | Sep 22, 2012 | Sep 25, 2012 | Rs.0.50 per share(5%)Dividend |
| Jul 23, 2012 | POM | |||
| Mar 10, 2012 | EGM | For implementation of the proposed buy-back of maximum of 6,90,000 Shares of the Company. | ||
| Feb 17, 2012 | POM | Special Resolution for obtaining the consent of the Shareholders to Buy-Back the fully paid-up Equity Shares of Rs. 10/- each from open market through stock exchange mechanism, for an aggr. amout not exceeding Rs. 862.50 Lacs. | ||
| Aug 24, 2011 | AGM | Sep 16, 2011 | Sep 22, 2011 | Rs.0.25 per share(2.5%)Dividend |
| Mar 01, 2011 | EGM | For utilization of the net proceeds interse one or other of the purposes for their utilization described in the said Letter of Offer dated June 23, 2010. | ||
| Sep 07, 2010 | AGM | Sep 23, 2010 | Sep 30, 2010 | Rs.0.25 per share(2.5%)Dividend |
| Jul 31, 2009 | AGM | Sep 03, 2009 | Sep 09, 2009 | 25% Dividend |
| Nov 25, 2008 | EGM | To divide each of the Preference share of nominal value Rs 100/- in the Authorized Share Capital of the Co. into Ten Preference shares of Rs 10/- each & to increase the Authorised Share Capital of the Company from Rs 15,00,00,000/- to Rs 21,00,00,000 | ||
| Jul 28, 2008 | AGM | Aug 21, 2008 | Aug 27, 2008 | 25% Dividend |
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