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Book Closure Details of RCL Foods Ltd.

Announcement Purpose From Date To Date Remarks
Nov 05, 2015 AGM Dec 24, 2015 Dec 31, 2015
Dec 17, 2014 AGM Dec 27, 2014 Dec 31, 2014
Sep 27, 2013 AGM Sep 28, 2013 Sep 30, 2013
Sep 21, 2012 AGM Sep 27, 2012 Sep 29, 2012
Jun 30, 2011 AGM Jul 11, 2011 Jul 13, 2011
Jul 15, 2010 AGM Jul 22, 2010 Jul 24, 2010
Mar 16, 2010 EGM To issue of Shares on Follow-On Public Offer upto an aggregate amount of Rs. 25,00,00,000, to increase in Authorised Capital from Rs. 10.00 Crs to Rs. 12.00 Crs. & to increase in Borrowing Powers of the Board of Directors.
Oct 21, 2009 EGM The Shareholder of the Company have decided not to take up and pass the Special Resolution for sub division of Shares.
Aug 14, 2009 AGM Sep 15, 2009 Sep 17, 2009
Dec 16, 2008 EGM To issue of 20,45,500 equity shares with face value of Rs 10/- each and with a premium of Rs 5/- per Equity Share on allotment to the Strategic investor / Non Promoters on preferential basis. (Revised)
Jun 02, 2008 AGM Jul 14, 2008 Jul 16, 2008
 
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