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Book Closure Details of KSS Ltd.

Announcement Purpose From Date To Date Remarks
Aug 19, 2015 AGM
Feb 02, 2015 POM
Sep 08, 2014 AGM Sep 26, 2014 Sep 30, 2014
Dec 06, 2013 AGM Dec 23, 2013 Dec 30, 2013
Dec 07, 2012 AGM (Revised)
Sep 07, 2012 AGM Sep 21, 2012 Sep 29, 2012
Mar 09, 2012 EGM For increasing Authorised Share Capital from Rs. 2,20,00,00,OOO/- divided into 22,00,00,000 Equity Shares of Rs. 10/- each to Rs. 820,00,00,OOO/- divided into 82,00,00,000 Equity Shares of Rs. 10/- each of be and is hereby rescinded.
Jan 27, 2012 EGM The Company have passed the following resolution: Approved the transfer of certain fixed assets to its subsidiaries at book value, subject to regulatory approval as the BoD's deem fit, in order to diversify its business. (Revised)
Aug 25, 2011 AGM Sep 23, 2011 Sep 30, 2011
Aug 19, 2010 AGM Dec 25, 2010 Dec 30, 2010 (AGM date revised from 30/09/2010 to 30/12/2010)
Jul 03, 2009 AGM Jul 25, 2009 Jul 29, 2009
Dec 19, 2008 EGM To allot GDR, ADR, FCCBs, any securities convertible in to, equity shares whether optionally or otherwise up to an aggregate amount of US $100 Million or in equivalent Indian and/ or any other currency & to approve the allotment of ESOP's.
Aug 28, 2008 AGM Sep 26, 2008 Sep 29, 2008
Dec 07, 2007 AGM Dec 26, 2007 Dec 28, 2007

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