Kothari Products AGM Schedule
BSE:530299 | NSE:KOTHARIPROEQ | IND:Pan Masala/Tobacco Products | ISIN code:INE823A01017 | SECT:Tobacco
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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 Kothari Products Ltd. were held.
| AGM / EGM | |||||
| Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
| 17/08/2023 | AGM | 25/09/2023 | 18/09/2023 | 25/09/2023 | A.G.M. |
| 08/09/2020 | AGM | 07/10/2020 | 23/09/2020 | 30/09/2020 | |
| 13/08/2019 | AGM | 23/09/2019 | 16/09/2019 | 23/09/2019 | |
| 10/08/2018 | AGM | 25/09/2018 | 18/09/2018 | 25/09/2018 | |
| 24/07/2017 | AGM | 22/09/2017 | 15/09/2017 | 22/09/2017 | |
| 17/08/2016 | AGM | 23/09/2016 | 16/09/2016 | 23/09/2016 | |
| 18/08/2015 | AGM | 24/09/2015 | 17/09/2015 | 24/09/2015 | Rs.6.5000 per share(65%)Dividend |
| 20/08/2014 | AGM | 19/09/2014 | 12/09/2014 | 19/09/2014 | Rs.6.0000 per share(60%)Dividend |
| 20/02/2014 | POM | 24/03/2014 | |||
| 19/08/2013 | AGM | 13/09/2013 | 06/09/2013 | 13/09/2013 | |
| 21/08/2012 | AGM | 21/09/2012 | 14/09/2012 | 21/09/2012 | Rs.15.00 per share(150%)Dividend |
| 06/01/2012 | POM | 11/01/2012 | |||
| 03/08/2011 | AGM | 23/09/2011 | 16/09/2011 | 23/09/2011 | Rs.22.00 per share(220%)Dividend |
| 20/08/2010 | AGM | 21/09/2010 | 14/09/2010 | 21/09/2010 | Rs.20.00 per share(200%)Dividend |
| 06/08/2009 | AGM | 24/09/2009 | 17/09/2009 | 24/09/2009 | 100% Dividend |
| 21/11/2008 | Others | 11/12/2008 | Scheme of Arrangement | ||
| 05/08/2008 | AGM | 18/09/2008 | 11/09/2008 | 18/09/2008 | 100% Dividend |
| 25/02/2008 | EGM | 15/03/2008 | Court Convened Meeting as per Allahabad High Court Order dat ed 21.01.2008 for the purpose of considering proposed Scheme of Arrangement between Kothari Products Ltd. and Pan Parag India Ltd. | ||
| 06/08/2007 | AGM | 21/09/2007 | 14/09/2007 | 21/09/2007 | 90% Dividend |
| 02/08/2006 | AGM | 15/09/2006 | 08/09/2006 | 15/09/2006 | 100% Dividend |
| 12/08/2005 | AGM | 20/09/2005 | 13/09/2005 | 20/09/2005 | Dividend |
| 01/07/2004 | AGM | 23/09/2004 | 16/09/2004 | 23/09/2004 | 120% Dividend |
| 20/11/2003 | AGM | 29/12/2003 | 23/12/2003 | 29/12/2003 | 120% Dividend |
| 28/03/2003 | EGM | 19/04/2003 | To approve scheme of Amalgamation of Kothari Poches Ltd., and Kothari Beverages Pvt. Ltd., with the company. | ||
| 09/08/2002 | AGM | 26/09/2002 | 17/09/2002 | 26/09/2002 | Dividend 120% |
| 17/08/2001 | AGM | 25/09/2001 | 21/09/2001 | 25/09/2001 | Dividend 120% |
| 08/08/2000 | AGM | 14/09/2000 | 05/09/2000 | 14/09/2000 | |
| 22/01/1998 | AGM | 10/03/1998 | 25/03/1998 | ||
| 13/01/1997 | AGM | 01/03/1997 | 17/03/1997 | ||
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