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Book Closure Details of K S Oils Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 17, 2016	AGM	Nov 08, 2016	Nov 14, 2016
Aug 07, 2015	AGM
Feb 16, 2015	EGM
Sep 12, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Aug 19, 2013	POM
Mar 11, 2013	AGM	Mar 25, 2013	Mar 30, 2013
Sep 12, 2012	EGM
Jul 11, 2012	POM
Nov 30, 2011	AGM	Dec 30, 2011	Dec 30, 2011
Sep 13, 2010	AGM	Sep 26, 2010	Sep 30, 2010	Rs.0.18 per share(18%)Dividend
Sep 08, 2009	AGM	Sep 26, 2009	Sep 30, 2009	18% Final Dividend
May 19, 2009	EGM			To issue 27,921,406 Equity Shares of Re 1/- each at a premium of Rs 47.43 each of the Co. aggr. to an amt not exceeding Rs 136 Crs to NSR Direct PE Mauritius & to issue 86,72,566 warrants to CVCIGP II Client R. Ltd & CVCIGP II Employee R. Ltd.
Jul 28, 2008	AGM	Sep 16, 2008	Sep 20, 2008	18% Dividend
Mar 18, 1997	AGM	Sep 07, 1997	Sep 18, 1997	Revised

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