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Book Closure Details of Kkalpana lndustries (India) Ltd.

Announcement Purpose From Date To Date Remarks
May 30, 2016 AGM
Nov 18, 2015 POM
Jun 29, 2015 AGM
Jan 19, 2015 POM
May 30, 2014 AGM Sep 22, 2014 Sep 26, 2014 Rs.1.2000 per share(12%)Dividend
Nov 25, 2013 POM
Aug 14, 2013 AGM Sep 19, 2013 Sep 26, 2013
Aug 24, 2012 AGM Sep 21, 2012 Sep 28, 2012 Rs.2.20 per share(22%)Dividend
Sep 30, 2011 AGM Nov 05, 2011 Nov 12, 2011 Rs.2.20 per share(22%)Dividend
Sep 07, 2010 AGM Sep 23, 2010 Sep 30, 2010 Rs.2.20 per share(22%)Dividend
Aug 10, 2009 EGM To increase in Authorised Share Capital of the Company from Rs. 12,00,00,000/- divided into 1,20,00,000 Equity Shares of Rs. 10/- each to Rs. 20,00,00,000/- divided into 2,00,00,000 Equity Shares of Rs 10/- each & to issue & allot upto 60,00,000 Warr
Jun 30, 2009 AGM Sep 08, 2009 Sep 15, 2009 20% Dividend
Mar 30, 2009 EGM To issue of 9,50,000 CCD's for 2 private equity funds at an offer price not exceeding INR 97/- per CCD, convertible into 1 equity share of Rs 10/- each & to increase of Authorized Share Capital from existing 12 Crores to 15 Crores. (Revised)
Aug 27, 2008 AGM Sep 18, 2008 Sep 23, 2008 20% Dividend
 
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