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Book Closure Details of CORE Education & Technologies Ltd.

Announcement Purpose From Date To Date Remarks
Aug 17, 2015 AGM
Aug 18, 2014 AGM Sep 23, 2014 Sep 30, 2014
Aug 19, 2013 AGM Sep 19, 2013 Sep 26, 2013
Aug 31, 2012 AGM Sep 20, 2012 Sep 27, 2012 Rs.0.60 per share(30%)Dividend
May 27, 2011 AGM Aug 04, 2011 Aug 11, 2011 Rs.0.60 per share(30%)Dividend
Aug 12, 2010 AGM Sep 27, 2010 Sep 30, 2010 Rs.0.60 per share(30%)Dividend
Oct 06, 2009 EGM To issue & allot Warrants to the Promoter / Promoter group, entitling the warrant-holders to apply from time to time for Equity Shares of the Co. on pref. basis not exceed 1,00,00,000 fully paid up Equity Shares of the face value of Rs 2 each.
Aug 07, 2009 AGM Sep 21, 2009 Sep 24, 2009 30% Dividend
Jun 30, 2008 AGM Jul 28, 2008 Jul 31, 2008 10% Dividend
Jan 28, 2008 EGM Issue of 4,50,000 warrants to "TGS Investment & Trade Pvt Ltd" a part of the Private Equity arm of the "Aditya Birla Group" on preferential basis as per the SEBI Guidelines subject to the approval of the Shareholders.
Apr 29, 2003 AGM Jun 16, 2003 Jun 20, 2003

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