Book Closure Details of Nakoda Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 04, 2017	AGM	Dec 08, 2017	Dec 14, 2017
Sep 03, 2015	AGM	Sep 23, 2015	Sep 30, 2015
May 15, 2014	AGM	Jun 20, 2014	Jun 27, 2014	Rs.0.3000 per share(6%)Final Dividend
May 13, 2013	AGM	Jun 18, 2013	Jun 25, 2013	Rs.0.2500 per share(5%)Final Dividend (AGM date has been revised from 25/06/2013 due to adjournement)
Dec 10, 2012	EGM
May 14, 2012	AGM	Jun 18, 2012	Jun 23, 2012	Rs.0.25 per share(5%)Final Dividend
Feb 21, 2012	POM			To create mortgage and or charge over all or any of the Company's immovable & movable assets & to make investments and to provide Loan / Security / guarantee beyond the prescribed ceiling of the Act.
Feb 08, 2012	EGM			To issue & allot 2,03,20,000 Warrants of Rs. 50/- each Optionally Conv. into 10,16,00,000 Equity Shares of Rs. 5/- each in cash or by conversion of unsecured loans within 18 months from the date of allotment on preferential allotment basis.
May 13, 2011	AGM	Jun 20, 2011	Jun 27, 2011	Rs.0.25 per share(5%)Final Dividend
May 10, 2010	AGM	Jun 05, 2010	Jun 10, 2010
Dec 10, 2009	EGM			To sub-divide 4,00,00,000 Equity Shares of the nominal value of Rs. 10/- each in the Authorized Share Capital of the Company into 8,00,00,000 Equity Shares of Rs. 5/- each & to change the name of the Company to NAKODA LTD.
May 06, 2009	AGM	Jun 17, 2009	Jun 24, 2009	6% Dividend
Apr 30, 2008	Others	Jun 14, 2008	Jun 18, 2008	General
May 07, 2007	AGM	Jun 15, 2007	Jun 25, 2007

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