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AGM/EGM Summary

The last AGM of REIL Electricals India was held on September 20, 2014. The book closure was from September 13, 2014 to September 20, 2014.

AGM/EGM (REIL Electricals India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
20-08-2014 AGM 20-09-2014 13-09-2014 20-09-2014 -
04-07-2014 POM 04-08-2014 - - -
29-07-2013 AGM 28-09-2013 14-09-2013 28-09-2013 Rs.3.0000 per share(30%)Dividend
19-06-2013 POM 22-07-2013 - - -
31-05-2012 AGM 29-09-2012 15-09-2012 29-09-2012 Rs.3.00 per share(30%)Dividend
02-06-2011 AGM 19-09-2011 05-09-2011 19-09-2011 Rs.3.00 per share(30%)Dividend
17-06-2010 AGM 02-08-2010 21-07-2010 02-08-2010 Rs.3.00 per share(30%)Dividend
03-06-2009 AGM 07-08-2009 20-07-2009 07-08-2009 -
02-07-2008 AGM 29-09-2008 15-09-2008 29-09-2008 -
12-06-2007 AGM 19-07-2007 09-07-2007 19-07-2007 -
11-07-2005 AGM 30-09-2005 19-09-2005 30-09-2005 -
13-07-2004 EGM 24-07-2004 - - To approve change in name of the company from Delco Remy Electricals India Ltd. to "Remy Electricals India Ltd.
07-07-2004 AGM 04-09-2004 23-08-2004 04-09-2004 To obtain approval for change of Company Name to Remy Electricals India Ltd subject to approval of Central Government.
02-07-2003 AGM 29-09-2003 22-09-2003 29-09-2003 -
07-08-2002 AGM 26-08-2002 20-08-2002 26-08-2002 Nil Dividend
19-07-2000 AGM 20-09-2000 12-09-2000 20-09-2000 -
05-10-1998 AGM - 22-10-1998 11-11-1998 Revised
02-09-1997 AGM - 08-09-1997 15-09-1997 -
Source : Dion Global Solutions Limited
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