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Book Closure Details of Kings Infra Ventures Ltd.

Announcement Purpose From Date To Date Remarks
Dec 05, 2023 EGM
Aug 31, 2023 AGM Sep 23, 2023 Sep 29, 2023 A.G.M.
Jan 24, 2023 POM
May 27, 2022 POM
Sep 08, 2020 AGM Sep 24, 2020 Sep 30, 2020
Aug 14, 2019 AGM Sep 14, 2019 Sep 21, 2019 (Revised)
Oct 30, 2018 POM
Aug 10, 2018 AGM Sep 24, 2018 Sep 30, 2018 (Revised)
Mar 05, 2018 EGM
Aug 17, 2017 AGM Sep 17, 2017 Sep 23, 2017
Sep 08, 2015 AGM Sep 24, 2015 Sep 30, 2015
Apr 21, 2015 EGM
Sep 12, 2014 AGM Sep 22, 2014 Sep 27, 2014
Feb 10, 2014 EGM (Cancelled)
Sep 06, 2013 AGM Sep 20, 2013 Sep 28, 2013
Jan 21, 2013 EGM To consider the increasing the authorised capital of the company & issue of equity shares through prefrential basis.(Revised)
Jan 04, 2013 EGM To consider the increasing the authorised capital of the company & issue of equity shares through prefrential basis.
Aug 24, 2012 AGM Sep 07, 2012 Sep 15, 2012
Apr 16, 2012 EGM 1. Subject to the confirmation by the Company Law Board U/S 17 of the Co's Act 1956, the place of the registered office of the Co. be changed from Kerala to Karnataka. 2. Clause II of the MoA of the company be substituted by the following clause 11.
Sep 08, 2011 AGM Sep 14, 2011 Sep 26, 2011
Jul 16, 2010 AGM Sep 06, 2010 Sep 18, 2010
Sep 10, 2009 AGM Sep 25, 2009 Sep 30, 2009
Sep 15, 2008 AGM Sep 25, 2008 Sep 30, 2008

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