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| 02 July, 2024, 01:04 PM IST | Today's ePaper

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ET 500

Rank 2021

357

West Coast Paper AGM Schedule

BSE:500444  |  NSE:WSTCSTPAPREQ  |  IND:Paper Manufacturer  |  ISIN code:INE976A01021  |  SECT:Paper

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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 West Coast Paper Mills Ltd. were held.

AGM / EGM
Announcement Date	Purpose	Date	Book Closure From TO		Remarks
05/12/2023	POM	11/01/2024
27/06/2023	AGM	16/08/2023	10/08/2023	16/08/2023	Rs.10.0000 per share(500%)Final Dividend & A.G.M.
11/03/2022	POM	14/04/2022
20/07/2021	AGM	22/09/2021	17/09/2021	22/09/2021
15/09/2020	AGM	28/09/2020
29/05/2019	AGM	08/08/2019	24/07/2019	08/08/2019	(Revised)
27/02/2019	POM	01/04/2019			(Revised)
21/05/2018	AGM	22/08/2018	11/08/2018	22/08/2018
25/05/2017	AGM	31/08/2017	19/08/2017	31/08/2017
09/06/2016	AGM	31/08/2016	20/08/2016	31/08/2016	Rs.1.0000 per share(50%)Dividend
27/05/2015	AGM	31/07/2015	18/07/2015	31/07/2015
13/05/2014	AGM	31/07/2014	17/07/2014	31/07/2014	Rs.1.0000 per share(50%)Dividend
29/05/2013	AGM	31/07/2013
29/05/2012	AGM	31/07/2012	17/07/2012	31/07/2012	Rs.0.20 per share(10%)Dividend
26/04/2012	EGM	19/05/2012
25/05/2011	AGM	30/07/2011	16/07/2011	30/07/2011	Rs.2.00 per share(100%)Dividend
01/06/2010	EGM	28/06/2010			To issue & allot of Equity Shares to QIB's under the QIP route in one or more tranches, for cash, at such price or prices, in such manner & where necessary, in consultation with the Merchant Bankers/other Advisors, the issue not exceeding of Rs. 75 C
31/05/2010	AGM	31/07/2010	17/07/2010	31/07/2010	Rs.2.00 per share(100%)Dividend
30/06/2009	AGM	31/08/2009	17/08/2009	31/08/2009	100% Dividend
28/05/2009	EGM	26/06/2009			To issue 23,73,578 equity shares of the face value of Rs 2/- each to the persons / entities in the Promoter Group (SK Bangur Group) on preferential allotment basis, at Rs 48.45 per share, including premium of Rs 46.45 per share.
30/01/2009	EGM	28/02/2008			To issue 30,00,000 equity shares of the face value of Rs 2/- each to Veer Enterprises Ltd, an entity belonging to the Promoter Group on preferential allotment basis, at Rs 45/- per share, including premium of Rs 43/- per share.
27/06/2008	AGM	30/08/2008	16/08/2008	30/08/2008	150% Dividend
07/08/2007	EGM	25/08/2007			To approve sub division of equity shares & other issues.
28/07/2007	AGM	29/09/2007	15/09/2007	29/09/2007	150% Dividend
28/07/2006	AGM	30/09/2006	16/09/2006	30/09/2006	150% Dividend
30/06/2005	AGM	31/08/2005	16/08/2005	31/08/2005	150% Dividend
28/06/2004	AGM	31/08/2004	16/08/2004	31/08/2004	100% Dividend
06/08/2003	AGM	30/09/2003	15/09/2003	30/09/2003	85% Dividend
31/07/2002	AGM	30/09/2002	14/09/2002	30/09/2002	Dividend 65%
25/07/2001	AGM	25/09/2001	17/09/2001	25/09/2001	Dividend 50%
08/08/2000	AGM	29/09/2000	22/09/2000	29/09/2000	Bookclsoure
18/08/1998	AGM		22/09/1998	29/09/1998
01/08/1997	AGM		23/09/1997	29/09/1997

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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