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Union Budget 2017-18
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Book Closure Details of Shri Kalyan Holdings Ltd.

Announcement Purpose From Date To Date Remarks
Jan 10, 2017 POM
Jul 14, 2015 AGM Aug 11, 2015 Aug 14, 2015
Mar 17, 2015 POM
Jul 04, 2014 AGM Jul 28, 2014 Jul 31, 2014
May 22, 2013 AGM Jul 27, 2013 Jul 31, 2013
May 28, 2012 AGM Jul 27, 2012 Jul 31, 2012
Mar 10, 2012 POM 1. Appointment of Chairman, Managing Director & Executive Director of the Company. 2. Shifting fo registered office to Saptashrungi Apartment, Falt No-1, Ground Floor, Plot No. 282A & 285, Sarsole, (G.E.S), Sector-6, Nerul (W), Navi Mumbai-400706.
Dec 21, 2011 POM To make inter-corporate loans & investments upto an extent of Rs. 100 Crs u/s 372A of the Co's Act, 1956 & to seek the consent of the members inter Corporate Loans & Investments, Guarantees, Securities to body corporate & upto a sum of Rs. 100,00,00,
Sep 08, 2011 AGM Sep 28, 2011 Sep 30, 2011
Sep 14, 2010 AGM Sep 28, 2010 Sep 30, 2010
Sep 11, 2009 AGM Sep 26, 2009 Sep 30, 2009
Sep 15, 2008 AGM Sep 26, 2008 Sep 30, 2008
Sep 11, 2007 AGM Sep 26, 2007 Sep 29, 2007
Sep 04, 2006 AGM Sep 28, 2006 Sep 30, 2006
 
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