Book Closure Details of KSS Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 05, 2022 | AGM | |||
| Sep 05, 2019 | AGM | Sep 21, 2019 | Sep 27, 2019 | |
| Sep 03, 2018 | AGM | Sep 23, 2018 | Sep 29, 2018 | |
| Aug 29, 2017 | AGM | Sep 22, 2017 | Sep 28, 2017 | |
| Aug 19, 2015 | AGM | |||
| Feb 02, 2015 | POM | |||
| Sep 08, 2014 | AGM | Sep 26, 2014 | Sep 30, 2014 | |
| Dec 06, 2013 | AGM | Dec 23, 2013 | Dec 30, 2013 | |
| Dec 07, 2012 | AGM | (Revised) | ||
| Sep 07, 2012 | AGM | Sep 21, 2012 | Sep 29, 2012 | |
| Mar 09, 2012 | EGM | For increasing Authorised Share Capital from Rs. 2,20,00,00,OOO/- divided into 22,00,00,000 Equity Shares of Rs. 10/- each to Rs. 820,00,00,OOO/- divided into 82,00,00,000 Equity Shares of Rs. 10/- each of be and is hereby rescinded. | ||
| Jan 27, 2012 | EGM | The Company have passed the following resolution: Approved the transfer of certain fixed assets to its subsidiaries at book value, subject to regulatory approval as the BoD's deem fit, in order to diversify its business. (Revised) | ||
| Aug 25, 2011 | AGM | Sep 23, 2011 | Sep 30, 2011 | |
| Aug 19, 2010 | AGM | Dec 25, 2010 | Dec 30, 2010 | (AGM date revised from 30/09/2010 to 30/12/2010) |
| Jul 03, 2009 | AGM | Jul 25, 2009 | Jul 29, 2009 | |
| Dec 19, 2008 | EGM | To allot GDR, ADR, FCCBs, any securities convertible in to, equity shares whether optionally or otherwise up to an aggregate amount of US $100 Million or in equivalent Indian and/ or any other currency & to approve the allotment of ESOP's. | ||
| Aug 28, 2008 | AGM | Sep 26, 2008 | Sep 29, 2008 | |
| Dec 07, 2007 | AGM | Dec 26, 2007 | Dec 28, 2007 |
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