Schneider Electric President Systems Ltd. బుక్ మూసివేత వివరాలు

ప్రకటన	ఉద్దేశ్యం	తేదీ నుండి	తేదీ వరకు	విశేషాంశాలు
May 21, 2015	AGM	Jul 31, 2015	Aug 06, 2015
Dec 31, 2014	POM
Dec 11, 2014	POM
May 28, 2014	AGM	Aug 01, 2014	Aug 12, 2014	BC date has been revised from 29/07/2014 to 08/08/2014.
Oct 11, 2013	POM
Aug 30, 2013	AGM	Sep 21, 2013	Sep 27, 2013
Aug 02, 2012	AGM	Aug 28, 2012	Sep 03, 2012
Dec 22, 2011	POM			Resolved That, pursuant to the letter received from Schneider Electric South East Asia (HQ) Pte Ltd., holding 75% of the Equity Share Capital in the Co., conveying Its intention to acquire all the Equity Shares of the Co. held by the public Sharehold
Jun 15, 2011	AGM	Jul 02, 2011	Jul 12, 2011
Apr 18, 2011	EGM			Inter alia, to alter the Articles of Association of the Company by substituting the existing Articles of Association with a new set of Articles of Association numbering from 1 to 205, subject to necessary provisions and approvals.
Jul 28, 2010	AGM	Aug 07, 2010	Aug 16, 2010	Rs.2.00 per share(20%)Dividend
Aug 05, 2009	AGM	Aug 15, 2009	Aug 15, 2009	30% Dividend
Nov 10, 2008	EGM			To approve the Rights Issue and authorize its Managing Director and Company Secretary to convene EGM on December 08, 2008 for shareholder's approval. (Cancelled)
Aug 14, 2008	AGM	Aug 30, 2008	Sep 08, 2008	30% Dividend
Aug 23, 2007	AGM	Sep 15, 2007	Sep 21, 2007	20% Dividend
Sep 01, 2006	AGM	Sep 25, 2006	Sep 28, 2006	15% Dividend
Sep 08, 2005	AGM	Sep 21, 2005	Sep 21, 2005	Bookclsoure
Jul 05, 2005	EGM			Increase the Authorised Capital from Rs.6. crores to Rs.12 crores.
Aug 20, 2000	AGM	Sep 07, 2000	Sep 21, 2000	Bookclsoure

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