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Book Closure Details of Prakash Industries Ltd.

Announcement Purpose From Date To Date Remarks
Sep 03, 2015 AGM Sep 22, 2015 Sep 26, 2015
Aug 13, 2014 AGM Aug 26, 2014 Aug 30, 2014 Rs.1.0000 per share(10%)Dividend
Sep 03, 2013 AGM Sep 24, 2013 Sep 28, 2013
Sep 07, 2012 AGM Sep 25, 2012 Sep 29, 2012 Rs.1.0000 per share(10%)Dividend
Jun 16, 2011 AGM Sep 27, 2011 Sep 29, 2011 Rs.1.00 per share(10%)Dividend
Jul 15, 2010 AGM Aug 11, 2010 Aug 14, 2010
Jul 06, 2009 AGM Jul 28, 2009 Aug 01, 2009
Jun 02, 2009 EGM To issue of 1,00,00,000 warrants convertible into equity shares on preferential basis & to appoint Shri. Vikram Agarwal as Joint Managing Director, Shri. Piyoosh Goyal as Director and Shri. D Singh as Whole-time Director of the Company.
Sep 04, 2008 AGM Sep 23, 2008 Sep 27, 2008
Mar 28, 2008 EGM To approve : Investment of Rs 400 crores by way of purchasing 570000 Equity Shares of Rs 10/- each at a premium of Rs 7008 per share for consideration other than cash of an unlisted Company owned by the promoters.

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