Book Closure Details of Kemrock Industries & Exports Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Jan 17, 2014 | AGM | Mar 29, 2014 | Mar 31, 2014 | |
| Aug 14, 2013 | EGM | |||
| Nov 27, 2012 | AGM | Dec 28, 2012 | Dec 31, 2012 | |
| Feb 13, 2012 | EGM | To increase borrowing limit from Rs. 1,500 Crs to Rs. 3,500 Crs & creation of charge therefore, pursuant to Section 293(1)(d) & 293(1)(a) of the Co's Act, 1956 & to take note of the resignation of M/s. H K Shah & Co., the Statutory Auditors of the Co | ||
| Aug 29, 2011 | AGM | Dec 14, 2011 | Dec 16, 2011 | Rs.2.00 per share(20%)Dividend (Revised) |
| Aug 30, 2010 | AGM | Nov 17, 2010 | Nov 19, 2010 | Rs.1.00 per share(10%)Final Dividend |
| May 10, 2010 | EGM | To raise short term & long term resources by way of issue of appropriate Securities including Convertible/Non Convertible/Partially Conv. Securities/Debt Instruments with or without Warrants for an aggr. amount upto US$ 250 million inclusive of premi | ||
| Aug 06, 2009 | AGM | Aug 26, 2009 | Aug 28, 2009 | 15% Dividend |
| Jun 30, 2008 | AGM | Aug 30, 2008 | Sep 06, 2008 | 10% Dividend |
| Mar 14, 2008 | EGM | 1. To offer, issue and allot, on a preferential basis, not exceeding 4,60,000 Equity Shares of the Company having face value of Rs 10/- each. 2. To issue, offer and allot upto 3,93,000 Warrants to M/s. RPM International, Inc, USA, on preferential bas | ||
| Aug 20, 2007 | AGM | Sep 18, 2007 | Sep 20, 2007 |
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