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Add to your PortfolioFollow PSL Ltd. on etspeed

PSL Ltd.

BSE:526801  |  NSE:PSLEQ  |  58888:pslh  |  IND:Steel - Tubes/Pipes  |  ISIN code:INE474B01017  |  SECT:Metals - Ferrous

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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 PSL Ltd. were held.

AGM / EGM
Announcement DatePurposeDateBook Closure
From
TO
Remarks
28/08/2019AGM19/09/201916/09/201919/09/2019
05/09/2018AGM28/09/201825/09/201828/09/2018
08/09/2017AGM28/09/201725/09/201728/09/2017
06/09/2016AGM29/09/201626/09/201629/09/2016
20/08/2015AGM23/09/201518/09/201523/09/2015
13/04/2015POM11/05/2015
01/09/2014AGM25/09/201420/09/201425/09/2014
30/05/2014POM04/07/2014
21/02/2014AGM19/03/201413/03/201419/03/2014
17/08/2012AGM27/09/201222/09/201227/09/2012Purpose of Rs.2/- per share(20%)Final Dividend Cancelled
27/06/2011AGM22/09/201117/09/201122/09/2011Rs.2.00 per share(20%)Final Dividend
17/08/2010AGM30/09/201024/09/201030/09/2010Rs.1.50 per share(15%)Final Dividend
19/06/2009AGM21/07/200914/07/200921/07/200925% Final Dividend
12/08/2008AGM04/09/200801/09/200804/09/200825% Final Dividend
17/12/2007EGM17/01/2008To raise the long term funds of the Company upto US$ 125 million by way of issuance of appropriate securities.
28/08/2007AGM27/09/200724/09/200727/09/200725% Final Dividend
03/08/2006AGM31/08/200625/08/200631/08/200625% Final Dividend
15/12/2005EGM12/01/2006To approve raising of additional funds up to value of US Dollar 5 Million to IFC by Preferential Allotment of 9 Lakh equity shares of the Company at Rs 252/- per share.
20/10/2005EGM04/11/2005To approve raising of additional funds of over Rs 500 million by Preferential Allotment of 20 lakh equity shares of the Company, in accordance with SEBI guidelines on such allotment.
05/09/2005AGM29/09/200522/09/200529/09/200520% Final Dividend
21/06/2005EGM14/07/2005To consider authority to Board to create, issue, offer and allot equity shares including international offerings
08/03/2005EGM07/04/2005EGM is adjourned sine die, since its procedural and statutory completion is likely to take some more time.
25/06/2004AGM23/09/200420/09/200423/09/200425% Final Dividend
12/08/2003AGM25/09/200318/09/200325/09/200320% Final Dividend
05/07/2002AGM08/08/200205/08/200208/08/2002Final Dividend 25%
07/03/2001AGM29/03/200122/03/200129/03/2001
11/01/2000AGM24/02/200017/02/200024/02/2000AGM and Final Dividend
28/07/1998AGMInterim Dividend
23/01/1998AGM19/02/199826/02/1998Revised

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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