Book Closure Details of Schneider Electric President Systems Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| May 21, 2015 | AGM | Jul 31, 2015 | Aug 06, 2015 | |
| Dec 31, 2014 | POM | |||
| Dec 11, 2014 | POM | |||
| May 28, 2014 | AGM | Aug 01, 2014 | Aug 12, 2014 | BC date has been revised from 29/07/2014 to 08/08/2014. |
| Oct 11, 2013 | POM | |||
| Aug 30, 2013 | AGM | Sep 21, 2013 | Sep 27, 2013 | |
| Aug 02, 2012 | AGM | Aug 28, 2012 | Sep 03, 2012 | |
| Dec 22, 2011 | POM | Resolved That, pursuant to the letter received from Schneider Electric South East Asia (HQ) Pte Ltd., holding 75% of the Equity Share Capital in the Co., conveying Its intention to acquire all the Equity Shares of the Co. held by the public Sharehold | ||
| Jun 15, 2011 | AGM | Jul 02, 2011 | Jul 12, 2011 | |
| Apr 18, 2011 | EGM | Inter alia, to alter the Articles of Association of the Company by substituting the existing Articles of Association with a new set of Articles of Association numbering from 1 to 205, subject to necessary provisions and approvals. | ||
| Jul 28, 2010 | AGM | Aug 07, 2010 | Aug 16, 2010 | Rs.2.00 per share(20%)Dividend |
| Aug 05, 2009 | AGM | Aug 15, 2009 | Aug 15, 2009 | 30% Dividend |
| Nov 10, 2008 | EGM | To approve the Rights Issue and authorize its Managing Director and Company Secretary to convene EGM on December 08, 2008 for shareholder's approval. (Cancelled) | ||
| Aug 14, 2008 | AGM | Aug 30, 2008 | Sep 08, 2008 | 30% Dividend |
| Aug 23, 2007 | AGM | Sep 15, 2007 | Sep 21, 2007 | 20% Dividend |
| Sep 01, 2006 | AGM | Sep 25, 2006 | Sep 28, 2006 | 15% Dividend |
| Sep 08, 2005 | AGM | Sep 21, 2005 | Sep 21, 2005 | Bookclsoure |
| Jul 05, 2005 | EGM | Increase the Authorised Capital from Rs.6. crores to Rs.12 crores. | ||
| Aug 20, 2000 | AGM | Sep 07, 2000 | Sep 21, 2000 | Bookclsoure |
Disclaimer: This is 3rd Party content/feed, viewers are requested to use their discretion and conduct proper diligence before investing, GoodReturns does not take any liability on the genuineness and correctness of the information in this article