Home  »  Company  »  Kalyanpur Cement Ltd.  »  Quotes  »  Book Closure
Enter the first few characters of Company and click 'Go'

Book Closure Details of Kalyanpur Cement Ltd.

Announcement Purpose From Date To Date Remarks
Dec 17, 2015 POM
Sep 07, 2015 AGM Sep 22, 2015 Sep 28, 2015
Jun 26, 2015 POM
Aug 25, 2014 AGM Sep 04, 2014 Sep 11, 2014
Sep 16, 2013 AGM Sep 21, 2013 Sep 27, 2013
Mar 01, 2013 EGM
Sep 11, 2012 AGM Sep 24, 2012 Sep 29, 2012
Mar 06, 2012 EGM To issue of 1,50,00,000 Equity Shares of Rs. 10 each for cash at Par in favour of (i) Maurya Management (Pvt) Ltd. - 1,04,00,000 Shares and (ii) Elate Investments & Holding Pvt. Ltd. - 46,00,000 Shares.
Aug 24, 2011 AGM Sep 19, 2011 Sep 24, 2011
Aug 23, 2010 AGM Sep 21, 2010 Sep 28, 2010
Feb 18, 2010 EGM To appoint Mr. K Balasubramanian & Mr. Dhananjay Lodha as Directors of the Company & to re-appointment of Mr. Satyadeva P. Sinha as a Wholetime Director of the Company designated as Executive Chairman for a period of three years w.e.f. February 23,
Aug 19, 2009 AGM Sep 11, 2009 Sep 19, 2009
Aug 21, 2008 AGM Sep 18, 2008 Sep 27, 2008
Aug 21, 2007 AGM Sep 17, 2007 Sep 25, 2007
Aug 10, 2007 Others Reduction of Capital & Consolidation of Shares.
 
Subscribe now to get personal finance updates in your inbox!