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AGM/EGM Summary

The last AGM of Wanbury was held on September 24, 2013. The book closure was from September 28, 2013 to September 30, 2013.

AGM/EGM (Wanbury)

Announcement
Date
Purpose Date Book Closure Remarks
From To
18-09-2013 AGM 24-09-2013 28-09-2013 30-09-2013 -
05-06-2013 POM 08-07-2013 - - -
23-08-2012 AGM 24-09-2012 17-09-2012 24-09-2012 -
15-02-2012 POM 16-03-2012 - - To issue & allot Equity Shares upto an aggregate amount of Rs. 15 Crs to Expert Chemicals (I) Pvt. Ltd.. a Promoter Group Company, on preferential allotment basis at a price of Rs. 37.50 (Face Value Rs. 10/- & Premium Rs. 27.50/-) per Equity Share.
12-09-2011 AGM 27-09-2011 21-09-2011 27-09-2011 -
20-07-2010 AGM 12-08-2010 02-08-2010 12-08-2010 Rs.1.00 per share(10%)Dividend
01-09-2009 AGM 29-09-2009 21-09-2009 29-09-2009 -
03-02-2009 AGM 23-03-2009 16-03-2009 23-03-2009 5% Dividend
07-08-2007 AGM 27-09-2007 17-09-2007 27-09-2007 20% Final Dividend
07-09-2006 EGM 17-10-2006 - - To approve the merger scheme of Doctors Organic Chemicals Ltd with the Company in addition the merger Scheme of the Pharamaceutical Products of India Ltd with the Co.
11-07-2006 AGM 19-09-2006 11-09-2006 19-09-2006 15% Final Dividend
05-07-2005 AGM 09-08-2005 01-08-2005 09-08-2005 10% Dividend
20-10-2004 AGM 18-11-2004 15-11-2004 18-11-2004 -
13-09-2004 Others - - - Reduction of Capital & Consolidation of Shares
08-04-2004 EGM 30-04-2004 - - To approve the Scheme of Amalgamation of Wander Pvt. Ltd., with the company.
03-09-2002 AGM 20-09-2002 05-09-2002 20-09-2002 Nil Dividend
28-08-2002 AGM 20-09-2002 05-09-2002 20-09-2002 -
24-08-2001 AGM 10-09-2001 24-08-2001 10-09-2001 -
19-07-2000 AGM 31-08-2000 18-08-2000 31-08-2000 -
10-12-1999 AGM - - - -
17-08-1998 AGM - - - -
11-08-1997 AGM - 23-09-1997 24-09-1997 -
Source : Dion Global Solutions Limited
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