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Book Closure Details of KIC Metaliks Ltd.

Announcement Purpose From Date To Date Remarks
Sep 09, 2015 AGM Sep 23, 2015 Sep 29, 2015
Aug 20, 2014 AGM Sep 03, 2014 Sep 09, 2014
Aug 28, 2013 AGM Sep 21, 2013 Sep 27, 2013
Mar 20, 2013 POM (Revised)
Sep 05, 2012 AGM Sep 22, 2012 Sep 28, 2012
Aug 01, 2011 AGM Aug 20, 2011 Aug 26, 2011
May 24, 2010 AGM Aug 14, 2010 Aug 20, 2010
Apr 07, 2010 EGM To issue of 15,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 43/- each (incl. a premium of Rs. 33/- per Share) on a pref. basis to the persons belonging to the Promoter and Non Promoter Group in accordance with SEBI (ICDRs) Regulations, 200
Aug 20, 2009 AGM Sep 16, 2009 Sep 22, 2009
Jul 18, 2008 AGM Aug 08, 2008 Aug 11, 2008
Jul 18, 2007 AGM Aug 27, 2007 Sep 04, 2007
Sep 22, 1998 AGM Oct 07, 1998 Oct 22, 1998 Nil Dividend (9% Dividend have been withdrawn)

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