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Book Closure Details of KCL Infra Projects Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 16, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Dec 09, 2022	Others			First and Final Call
Aug 10, 2021	AGM	Sep 23, 2021	Sep 30, 2021
Sep 02, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Sep 09, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Aug 16, 2018	AGM	Sep 21, 2018	Sep 29, 2018
Aug 28, 2017	AGM	Sep 21, 2017	Sep 29, 2017
Sep 11, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 09, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Sep 05, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Jan 15, 2013	EGM
Sep 10, 2012	AGM	Sep 22, 2012	Sep 28, 2012
Sep 14, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Feb 23, 2011	EGM			To issue of 20,00,000 Equity Shares of Rs. 2/- each of the Company to the Strategic Investors at a price of Rs. 67/- per Share [ Rs. 2/- + Rs 65/- (Premium)] on a preferential basis.
Sep 07, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Aug 26, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Sep 12, 2008	AGM	Sep 25, 2008	Sep 30, 2008	Re-Issue of Forfeited Equity Shares

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