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| 05 July, 2024, 10:07 AM IST | Today's ePaper

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TCPL Packaging AGM Schedule

BSE:523301  |  NSE:TCPLPACKEQ  |  IND:Packaging - Metallic/Plastics/Others  |  ISIN code:INE822C01015  |  SECT:Packaging

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NSE 

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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 TCPL Packaging Ltd. were held.

AGM / EGM
Announcement Date	Purpose	Date	Book Closure From TO		Remarks
04/12/2023	POM	05/01/2024
29/05/2023	AGM	04/08/2023	29/07/2023	04/08/2023	Rs.20.0000 per share(200%)Final Dividend & A.G.M.
25/05/2022	AGM	10/08/2022	04/08/2022	10/08/2022
28/05/2021	AGM	27/08/2021	21/08/2021	27/08/2021
15/06/2020	AGM	30/07/2020	24/07/2020	30/07/2020
31/05/2019	AGM	13/09/2019	07/09/2019	13/09/2019
22/02/2019	POM	28/03/2019
29/05/2018	AGM	31/08/2018	25/08/2018	31/08/2018
17/07/2017	EGM	09/08/2017
16/05/2017	AGM	09/08/2017	03/08/2017	09/08/2017
27/05/2016	AGM	12/08/2016	02/08/2016	12/08/2016	Rs.7.3500 per share(73.5%)Dividend
01/06/2015	AGM	07/08/2015	01/08/2015	07/08/2015	Rs.6.0000 per share(60%)Dividend
20/02/2015	POM	27/03/2015
04/06/2014	AGM	01/08/2014	21/07/2014	01/08/2014	Rs.2.5000 per share(25%)Dividend
21/05/2013	AGM	24/07/2013	18/07/2013	24/07/2013	Rs.2.6500 per share(26.5%)Dividend
05/07/2012	AGM	27/07/2012	17/07/2012	27/07/2012	Rs.2.00 per share(20%)Dividend
02/06/2011	AGM	30/06/2011	20/06/2011	30/06/2011	Rs.1.50 per share(15%)Dividend
28/07/2010	AGM	21/09/2010	06/09/2010	21/09/2010	Rs.1.50 per share(15%)Dividend
27/05/2009	AGM	02/07/2009	15/06/2009	02/07/2009	15% Dividend
30/06/2008	AGM	28/08/2008	11/08/2008	28/08/2008	15% Dividend
04/07/2007	AGM	24/08/2007	13/08/2007	24/08/2007	15% Dividend
12/04/2007	EGM	03/05/2007
04/07/2006	AGM	29/07/2006	21/07/2006	29/07/2006	15% Dividend
27/06/2005	AGM	25/07/2005	11/07/2005	25/07/2005	15% Dividend
02/02/2005	EGM	03/03/2005			To approve Preferential issue.
30/06/2004	AGM	04/09/2004	16/08/2004	04/09/2004	12 % Dividend
23/06/2000	AGM	25/07/2000	20/07/2000	25/07/2000
07/07/1998	AGM		12/08/1998	28/08/1998	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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