A Oneindia Venture

Book Closure Details of Resonance Specialties Ltd.

Announcement Purpose From Date To Date Remarks
Jul 08, 2025 AGM
May 22, 2025 POM
Jul 08, 2024 AGM
Jul 11, 2023 AGM Aug 02, 2023 Aug 08, 2023 Rs.1.0000 per share(10%)Final Dividend & A.G.M.
Feb 15, 2023 POM
Aug 02, 2021 AGM Aug 21, 2021 Aug 26, 2021
Feb 08, 2021 POM
Aug 24, 2020 AGM Sep 09, 2020 Sep 15, 2020
Sep 03, 2019 AGM Sep 21, 2019 Sep 28, 2019
Jul 20, 2018 AGM Aug 07, 2018 Aug 14, 2018
Aug 22, 2017 AGM Sep 09, 2017 Sep 14, 2017
Aug 06, 2015 AGM Sep 18, 2015 Sep 25, 2015 Rs.0.5000 per share(5%)Dividend
Jul 28, 2014 AGM Aug 07, 2014 Aug 14, 2014 Rs.0.5000 per share(5%)Dividend
Jul 23, 2013 AGM Aug 05, 2013 Aug 14, 2013
Sep 07, 2012 AGM Sep 21, 2012 Sep 29, 2012
Sep 02, 2011 AGM Sep 24, 2011 Sep 30, 2011
Sep 03, 2010 AGM Sep 18, 2010 Sep 25, 2010
Sep 02, 2009 AGM Sep 12, 2009 Sep 19, 2009
Aug 27, 2008 AGM Sep 13, 2008 Sep 20, 2008
Jan 05, 2008 EGM 1. Approval of the Alteration in Articles of the Association. 2. Consent was given to Board for fund raising through the instruments convertible in shares up to Rs 50 Crores.

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