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Book Closure Details of Castex Technologies Ltd.

Announcement Purpose From Date To Date Remarks
Dec 11, 2015 AGM
Apr 28, 2015 POM
Apr 20, 2015 EGM
Dec 15, 2014 AGM Dec 29, 2014 Dec 31, 2014 Rs.0.1000 per share(5%)Dividend
Feb 13, 2014 AGM Mar 22, 2014 Mar 24, 2014 Rs.0.1000 per share(5%)Dividend
Dec 18, 2012 AGM Dec 28, 2012 Dec 31, 2012 Rs.0.1000 per share(5%)Dividend
Jan 04, 2012 EGM To increase the Authorised Share Capital from Rs. 65,00,00,000 div. into 30,00,00,000 Equity Shares of Rs. 2/- each & 5,00,000 Preference Shares of Rs. 100/- each to Rs. 95,00,00,000 div. into 45,00,00,000 Equity Shares of Rs. 2/- each.
Dec 16, 2011 AGM Dec 28, 2011 Dec 31, 2011 Rs.0.40 per share(20%)Dividend
Dec 13, 2011 EGM To issue & allot of Equity Shares and/or FCCBs and/or GDRs and/or other Securities Convertible into Equity Shares and/or such other equity-linked instruments, for a value upto US $250 million & to increase the borrowing limit to the extent of Rs.6000
Oct 21, 2011 EGM
Dec 21, 2010 AGM Dec 31, 2010 Dec 31, 2010 Rs.0.40 per share(20%)Dividend
Dec 03, 2009 AGM Dec 28, 2009 Dec 31, 2009 10% Dividend
Jun 29, 2009 EGM To issue & allot equity shares & / or FCCB's & / or GDR's & / or other securities convertible into equity shares for a value upto US$ 50 million & to mortgage, lease, and / or create charge on all or any of the moveable / immoveable properties of the
Jun 03, 2009 EGM For the issue of 1,21,10,000 warrants convertible into Equity shares of Rs 2/- per share at a premium of Rs 39/- aggregating to Rs 49.65 Crores to the Promoter group Companies by way of preferential basis was taken up.
Dec 02, 2008 AGM Dec 27, 2008 Dec 31, 2008 10% Dividend
Dec 07, 2007 AGM Dec 26, 2007 Dec 31, 2007 50% Dividend
 
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