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Book Closure Details of Kapil Cotex Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 06, 2023	EGM
Sep 21, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Sep 04, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 28, 2019	AGM	Sep 20, 2019	Sep 28, 2019
May 30, 2018	AGM	Sep 25, 2018	Sep 29, 2018
Sep 05, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Jun 02, 2016	AGM	Sep 28, 2016	Sep 30, 2016
Jun 01, 2015	AGM	Sep 28, 2015	Sep 30, 2015
Jun 04, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Jun 07, 2012	AGM	Sep 27, 2012	Sep 29, 2012
May 20, 2011	AGM	Sep 27, 2011	Sep 29, 2011
Mar 28, 2011	EGM			To issue and allot 4,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 20/- aggregating to Rs. 80,00,000/- on a preferential basis & to issue of 4,00,000 Equity Shares at a price of Rs. 20/- aggregating to Rs. 80,00,000/-.
Mar 21, 2011	EGM			To issue upto 4,00,000 Equity Share on a preferential basis at a price to be determined in accordance with the Regulations for preferential issue as contained in SEBI (ICDR) Regulations, 2009 to the public Investors.
Sep 07, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Feb 02, 2010	EGM
Aug 06, 2009	AGM	Sep 22, 2009	Sep 24, 2009
May 13, 2009	EGM			To create, issue / offer and allot 3,60,000 Equity Shares of Rs 10/- each at a price of Rs 13.50/- aggregating to Rs 48,60,000/- to Mr. Prakash Chandra Rathi and Mrs. Poonam P Rathi both members of the Promoters Group on a preferential basis.
Jul 04, 2008	AGM	Sep 22, 2008	Sep 24, 2008

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