Book Closure Details of K K Fincorp Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 19, 2024	POM
Nov 06, 2023	POM
Aug 11, 2023	AGM	Sep 22, 2023	Sep 29, 2023	A.G.M.
Sep 02, 2020	AGM	Sep 22, 2020	Sep 29, 2020
Aug 29, 2019	AGM	Sep 20, 2019	Sep 27, 2019
Aug 29, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Sep 04, 2017	AGM	Sep 21, 2017	Sep 28, 2017
Aug 31, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Oct 28, 2014	EGM
Sep 03, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Aug 29, 2013	AGM	Sep 20, 2013	Sep 27, 2013
Aug 30, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Mar 01, 2012	EGM			To allot 3,00,000 Equity Shares on a preferential basis as follows: a) Ushita Trading and Agencies Limited - 1,00,000 Shares. b) Rotomac Vinimay Pvt. Ltd. - 1,00,000 Shares. c) Singrodia Bros Holding Pvt. Ltd. - 1,00,000 Shares.
Dec 19, 2011	EGM			To increase the Authorised Share Capital of the Company from existing Rs. 11,000,000 to Rs. 15,000,000 & to allot 300,000 Equity Shares of Rs. 10/- each at a premium of Rs. 90/- per Share.
Jul 07, 2011	AGM	Jul 16, 2011	Jul 20, 2011
Jul 20, 2010	AGM	Aug 10, 2010	Aug 12, 2010
Sep 08, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Aug 22, 2008	AGM	Sep 26, 2008	Sep 30, 2008
Aug 22, 2007	AGM	Sep 25, 2007	Sep 29, 2007

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