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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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