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Book Closure Details of Kanchan International Ltd.

Announcement Purpose From Date To Date Remarks
Feb 25, 2014 EGM
Sep 05, 2012 AGM Sep 22, 2012 Sep 29, 2012
Oct 14, 2011 AGM Nov 17, 2011 Nov 24, 2011
Aug 16, 2011 EGM
Jun 13, 2011 AGM (Cancelled)
Aug 18, 2010 AGM Sep 15, 2010 Sep 24, 2010
Aug 03, 2009 AGM Sep 16, 2009 Sep 23, 2009
Mar 05, 2009 EGM To re-classify & divide the Authorised Share Capital of Rs 5,00,00,000/- divided into 50,00,000 Equity Shares of Rs 10/- each, into 36,50,50,000 Equity Shares of Rs 10/- each aggregating to Rs 3,65,00,000/- & 13,50,000 6% CRPS of Rs 10/- each. (Revis
Feb 25, 2009 EGM To issue 17,50,000 equity shares to the Promoters and independent investors on preferential basis & to shift the registered office of the Co. to "25, Yudhsti Co-Op. Housing Society, Ground Floor, N L Complex, Anand Nagar, Dahisar (East), Mumbai".
Sep 12, 2008 AGM Sep 25, 2008 Sep 29, 2008
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