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Book Closure Details of Nakoda Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Dec 04, 2017 |
AGM |
Dec 08, 2017 |
Dec 14, 2017 |
|
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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