Book Closure Details of KCCL Plastic Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 27, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Sep 19, 2017	AGM	Sep 24, 2017	Sep 29, 2017
Aug 20, 2015	AGM	Sep 25, 2015	Sep 30, 2015
Sep 16, 2014	AGM	Sep 25, 2014	Sep 29, 2014
Aug 19, 2013	AGM	Sep 02, 2013	Sep 06, 2013
Sep 01, 2012	AGM	Sep 24, 2012	Sep 28, 2012
May 07, 2012	EGM			To consider and approve the sub-division of equity shares, which was taken earlier by members in
Sep 09, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Aug 11, 2010	EGM			To change the name of the Company from "KOSHA CUBIDOR CONTAINERS LTD" to "KCCL PLASTIC LTD" & to sub-divided 1 Equity Shares of Rs. 10/- each into 5 Equity Share of Rs. 2/- each & thus each of the 45,33,500 Equity Shares of the NV of Rs. 10/- each.
Jul 20, 2010	AGM	Sep 29, 2010	Sep 30, 2010
Jul 09, 2010	EGM			For seeking approval for change in name of the Co. from "Kosha Cubidor Containers Ltd." to "KCCL Plastic Ltd." & For seeking approval for sub division of 1 Equity Shares of FV Rs. 10/-each of the Company into 2 Equity Shares of FV Rs. 5/- each.
Aug 04, 2009	AGM	Sep 29, 2009	Sep 30, 2009
Aug 07, 2008	AGM	Sep 27, 2008	Sep 30, 2008

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