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Book Closure Details of Kings Infra Ventures Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Dec 05, 2023 |
EGM |
|
|
|
Aug 31, 2023 |
AGM |
Sep 23, 2023 |
Sep 29, 2023 |
A.G.M. |
Jan 24, 2023 |
POM |
|
|
|
May 27, 2022 |
POM |
|
|
|
Sep 08, 2020 |
AGM |
Sep 24, 2020 |
Sep 30, 2020 |
|
Aug 14, 2019 |
AGM |
Sep 14, 2019 |
Sep 21, 2019 |
(Revised) |
Oct 30, 2018 |
POM |
|
|
|
Aug 10, 2018 |
AGM |
Sep 24, 2018 |
Sep 30, 2018 |
(Revised) |
Mar 05, 2018 |
EGM |
|
|
|
Aug 17, 2017 |
AGM |
Sep 17, 2017 |
Sep 23, 2017 |
|
Sep 08, 2015 |
AGM |
Sep 24, 2015 |
Sep 30, 2015 |
|
Apr 21, 2015 |
EGM |
|
|
|
Sep 12, 2014 |
AGM |
Sep 22, 2014 |
Sep 27, 2014 |
|
Feb 10, 2014 |
EGM |
|
|
(Cancelled) |
Sep 06, 2013 |
AGM |
Sep 20, 2013 |
Sep 28, 2013 |
|
Jan 21, 2013 |
EGM |
|
|
To consider the increasing the authorised capital of the company & issue of equity shares through prefrential basis.(Revised) |
Jan 04, 2013 |
EGM |
|
|
To consider the increasing the authorised capital of the company & issue of equity shares through prefrential basis. |
Aug 24, 2012 |
AGM |
Sep 07, 2012 |
Sep 15, 2012 |
|
Apr 16, 2012 |
EGM |
|
|
1. Subject to the confirmation by the Company Law Board U/S 17 of the Co's Act 1956, the place of the registered office of the Co. be changed from Kerala to Karnataka. 2. Clause II of the MoA of the company be substituted by the following clause 11. |
Sep 08, 2011 |
AGM |
Sep 14, 2011 |
Sep 26, 2011 |
|
Jul 16, 2010 |
AGM |
Sep 06, 2010 |
Sep 18, 2010 |
|
Sep 10, 2009 |
AGM |
Sep 25, 2009 |
Sep 30, 2009 |
|
Sep 15, 2008 |
AGM |
Sep 25, 2008 |
Sep 30, 2008 |
|
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