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Book Closure Details of MCS Ltd.

Announcement Purpose From Date To Date Remarks
Jan 21, 2016 EGM
Sep 09, 2015 AGM Sep 21, 2015 Sep 28, 2015
Sep 05, 2014 AGM Sep 21, 2014 Sep 28, 2014
Sep 04, 2013 AGM Sep 21, 2013 Sep 28, 2013
Aug 15, 2012 AGM Sep 09, 2012 Sep 15, 2012
Aug 01, 2011 AGM Sep 24, 2011 Sep 29, 2011
Jul 29, 2010 AGM Aug 25, 2010 Aug 31, 2010
Jul 03, 2009 AGM Sep 23, 2009 Sep 30, 2009
Jun 05, 2009 EGM To issue of 7,00,000 equity shares of Rs 10/- each at a price of Rs 15.30 per share (the price having been arrived as per stipulations of Chapter XIII of SEBI (DIP) Guidelines) on preferential basis to M/s. S K Infosolutions Pvt. Ltd, Kolkata. (Revis
Aug 08, 2008 AGM Sep 24, 2008 Sep 29, 2008
Feb 25, 2008 EGM 1. To increase the authorised capital of the Company. 2. To change the name of the Company.

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