Book Closure Details of Plethico Pharmaceuticals Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Dec 03, 2015 | EGM | |||
| Aug 13, 2014 | AGM | Dec 17, 2014 | Dec 19, 2014 | AGM Revised from 20/09/2014 |
| May 14, 2013 | AGM | Jun 25, 2013 | Jun 28, 2013 | |
| Mar 13, 2013 | EGM | |||
| Jun 08, 2012 | AGM | Jun 27, 2012 | Jun 29, 2012 | |
| Aug 17, 2011 | AGM | Sep 26, 2011 | Sep 28, 2011 | Rs.2.50 per share (25%) Dividend |
| May 12, 2011 | EGM | |||
| Dec 09, 2010 | EGM | (EGM date revised from 07/01/2011 to 10/01/2011) | ||
| Jun 03, 2010 | AGM | Jun 28, 2010 | Jun 30, 2010 | Rs.2.50 per share(25%)Dividend |
| Mar 25, 2010 | EGM | To raise upto US$ 100 Million equivalent to Indian rupees from the already Members approved limit US$ 40 Million equivalent to Indian rupees by way of QIPs/GDRs/ADRs/FCCBs/any other Security in the domestic / international markets. | ||
| Apr 01, 2009 | AGM | Jun 22, 2009 | Jun 26, 2009 | 25% Dividend |
| Mar 12, 2009 | EGM | To issue of equity shares and / or FCCB's & GDR's and / or other securities convertible into equity shares to an extent of US $ 40 Million & to borrow the Rs 1200 crores, notwithstanding that the moneys to be borrowed together with already borrowed m | ||
| May 27, 2008 | AGM | Jun 24, 2008 | Jun 27, 2008 | 25% Dividend |
| Feb 26, 2007 | AGM | Mar 27, 2007 | Mar 30, 2007 | 25% Dividend |
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