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Book Closure Details of Nakoda Ltd.

Announcement Purpose From Date To Date Remarks
Sep 03, 2015 AGM Sep 23, 2015 Sep 30, 2015
May 15, 2014 AGM Jun 20, 2014 Jun 27, 2014 Rs.0.3000 per share(6%)Final Dividend
May 13, 2013 AGM Jun 18, 2013 Jun 25, 2013 Rs.0.2500 per share(5%)Final Dividend (AGM date has been revised from 25/06/2013 due to adjournement)
Dec 10, 2012 EGM
May 14, 2012 AGM Jun 18, 2012 Jun 23, 2012 Rs.0.25 per share(5%)Final Dividend
Feb 21, 2012 POM To create mortgage and or charge over all or any of the Company's immovable & movable assets & to make investments and to provide Loan / Security / guarantee beyond the prescribed ceiling of the Act.
Feb 08, 2012 EGM To issue & allot 2,03,20,000 Warrants of Rs. 50/- each Optionally Conv. into 10,16,00,000 Equity Shares of Rs. 5/- each in cash or by conversion of unsecured loans within 18 months from the date of allotment on preferential allotment basis.
May 13, 2011 AGM Jun 20, 2011 Jun 27, 2011 Rs.0.25 per share(5%)Final Dividend
May 10, 2010 AGM Jun 05, 2010 Jun 10, 2010
Dec 10, 2009 EGM To sub-divide 4,00,00,000 Equity Shares of the nominal value of Rs. 10/- each in the Authorized Share Capital of the Company into 8,00,00,000 Equity Shares of Rs. 5/- each & to change the name of the Company to NAKODA LTD.
May 06, 2009 AGM Jun 17, 2009 Jun 24, 2009 6% Dividend
Apr 30, 2008 Others Jun 14, 2008 Jun 18, 2008 General
May 07, 2007 AGM Jun 15, 2007 Jun 25, 2007
 
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