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Book Closure Details of Kemrock Industries & Exports Ltd.

Announcement Purpose From Date To Date Remarks
Jan 17, 2014 AGM Mar 29, 2014 Mar 31, 2014
Aug 14, 2013 EGM
Nov 27, 2012 AGM Dec 28, 2012 Dec 31, 2012
Feb 13, 2012 EGM To increase borrowing limit from Rs. 1,500 Crs to Rs. 3,500 Crs & creation of charge therefore, pursuant to Section 293(1)(d) & 293(1)(a) of the Co's Act, 1956 & to take note of the resignation of M/s. H K Shah & Co., the Statutory Auditors of the Co
Aug 29, 2011 AGM Dec 14, 2011 Dec 16, 2011 Rs.2.00 per share(20%)Dividend (Revised)
Aug 30, 2010 AGM Nov 17, 2010 Nov 19, 2010 Rs.1.00 per share(10%)Final Dividend
May 10, 2010 EGM To raise short term & long term resources by way of issue of appropriate Securities including Convertible/Non Convertible/Partially Conv. Securities/Debt Instruments with or without Warrants for an aggr. amount upto US$ 250 million inclusive of premi
Aug 06, 2009 AGM Aug 26, 2009 Aug 28, 2009 15% Dividend
Jun 30, 2008 AGM Aug 30, 2008 Sep 06, 2008 10% Dividend
Mar 14, 2008 EGM 1. To offer, issue and allot, on a preferential basis, not exceeding 4,60,000 Equity Shares of the Company having face value of Rs 10/- each. 2. To issue, offer and allot upto 3,93,000 Warrants to M/s. RPM International, Inc, USA, on preferential bas
Aug 20, 2007 AGM Sep 18, 2007 Sep 20, 2007
 
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