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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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