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Alicon Castalloy AGM Schedule

BSE:531147  |  NSE:ALICONEQ  |  IND:Auto Ancl - Others  |  ISIN code:INE062D01024  |  SECT:Auto Ancillaries

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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Alicon Castalloy Ltd. were held.

AGM / EGM
Announcement Date	Purpose	Date	Book Closure From TO		Remarks
07/09/2023	AGM	20/09/2023	14/09/2023	20/09/2023	Rs.3.7500 per share(75%)Final Dividend & A.G.M.
18/01/2023	POM	20/02/2023
07/07/2021	EGM	30/07/2021
02/12/2020	EGM	30/12/2020
26/06/2020	AGM	26/08/2020	20/08/2020	26/08/2020
22/04/2019	AGM	26/07/2019	22/07/2019	26/07/2019
29/03/2019	POM	08/05/2019
01/08/2018	AGM	22/09/2018	17/09/2018	22/09/2018
09/08/2017	AGM	26/09/2017	20/09/2017	26/09/2017
09/06/2017	EGM	08/06/2017
29/08/2016	AGM	29/09/2016	23/09/2016	29/09/2016	Rs.3.7500 per share(75%)Dividend
07/12/2015	AGM	30/12/2015	24/12/2015	30/12/2015	Rs.3.0000 per share(60%)Dividend
22/07/2015	POM	17/08/2015
21/07/2015	COM	10/08/2015
03/09/2014	AGM		23/09/2014	29/09/2014	Rs.2.5000 per share(50%)Dividend
27/08/2013	AGM		27/09/2013	30/09/2013	Rs.2.0000 per share(40%)Dividend (Revised)
13/09/2012	AGM	28/09/2012	26/09/2012	28/09/2012	Rs.1.3800 per share(27.6%)Dividend
05/09/2011	AGM	28/09/2011	26/09/2011	28/09/2011	Rs.1.00 per share(20%)Dividend
01/09/2010	AGM	29/09/2010	25/09/2010	29/09/2010	Rs.1.00 per share(20%)Dividend
13/04/2010	Others				Scheme of Arrangement.
12/08/2009	AGM	23/09/2009	18/09/2009	23/09/2009
02/07/2008	AGM	27/09/2008	25/09/2008	27/09/2008	12.5% Dividend
07/08/2007	AGM	29/09/2007	25/09/2007	29/09/2007	12.5% Dividend
10/10/2006	EGM	30/10/2006			To transact the following: To sub-divide each Equity Share of Company of the face value of Rs 10/- each into 2 Equity Shares of the face value of Rs 5/- each and consequential amendment in the Clause V of the MoU of the Company.
22/08/2006	AGM	30/09/2006	27/09/2006	30/09/2006	12.5% Dividend
17/10/2005	EGM	29/10/2005			To consider authority to the Board to borrow such sums of moneys (apart from temporary loans obtained or to be obtained from the Company's bankers in ordinary course of business) which shall not exceed the limit of Rs 1000 million.
30/08/2005	AGM	30/09/2005	28/09/2005	30/09/2005	12.5% Dividend
02/08/2004	AGM	29/07/2004	25/09/2004	29/09/2004	10% Dividend
30/06/2004	EGM	15/07/2004			To Consider to borrow money from time to time a sum not exceeding Rs. 50 Crores.
05/09/2003	AGM	29/09/2003	25/09/2003	29/09/2003	10% Dividend
02/08/2002	AGM	30/09/2002	25/09/2002	30/09/2002	Dividend 10%
21/02/2002	EGM	29/08/2002			Increase authorise share capital from Rs.3 crs. to Rs.5 crs. and to issue & allot in one or more lot on pref. basis 100000 eq. shares of Rs.10 each to Mr. S. Rai, his relatives & associates & 1900000 eq. shares of Rs.10 each to Enkei Corp, Japan for
02/08/2001	AGM	28/09/2001	25/09/2001	28/09/2001	Dividend 10%
05/07/2000	AGM	27/09/2000	25/09/2000	27/09/2000
27/06/1997	AGM		01/09/1997	08/09/1997	Nil dividend

Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
BSE Quotes and Sensex are real-time and licensed from the Bombay Stock Exchange. NSE Quotes and Nifty are also real time and licenced from National Stock Exchange. All times stamps are reflecting IST (Indian Standard Time).
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