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Book Closure Details of Shri Lakshmi Cotsyn Ltd.

Announcement Purpose From Date To Date Remarks
Aug 11, 2017 AGM
Sep 07, 2015 AGM Sep 28, 2015 Sep 30, 2015
Jun 16, 2015 EGM Therefore the said Meeting stand adjourned sine-die under Section 103(2) of the Act.The Company shall intimate the proposed date, time & venue of the next meeting shortly.
Jun 04, 2014 AGM Jul 29, 2014 Jul 31, 2014 BC Date has been revised from 27/06/2014 to01/07/2014. (AGM date revised from 01/07/2014 to 31/07/2014)
Jan 27, 2014 EGM
Dec 06, 2013 AGM Dec 27, 2013 Dec 30, 2013
Dec 04, 2012 AGM
Oct 20, 2012 EGM
Dec 02, 2011 AGM Dec 28, 2011 Dec 30, 2011 Rs.3.00 per share(30%)Dividend
Nov 08, 2011 EGM To allot 15,70,000 Warrants with an option to subscribe up to 15,70,000 Equity Shares of Rs. 10/- each of the Company to Boon General Trading Pte Ltd., Atlas General Trading Pte. Ltd., Tegasus General Trading Pte Ltd. & Trade Vision Middle East FZE.
Apr 11, 2011 EGM For raising of Equity by way of QIP, PE, PP, FCCB, Warrants, GDR, ADR. Right issue etc. to meet out the cost of expansion projects i.e. Technical Textiles, Denim, Home-furnishing and Spinning projects for an amount not exceeding Rs. 500 Crs.
Sep 29, 2010 AGM Nov 25, 2010 Nov 27, 2010 Rs.3.00 per share(30%)Dividend
Sep 22, 2010 EGM To offer 70,00,000 Warrants with an option to subscribe up to 70,00,000 Equity Shares of Rs. 10/- each of the Company to the Promoters and Non-Promoters Group, subject to necessary provisions and approvals.
Feb 09, 2010 EGM To issue and allot of Equity Shares in one or more trenches, in the course of domestic / international offerings through a Public Issue, Rights Issue/PP/FCCB/Warrants/GDRs/ADRs/Issue of Equity Shares to QIBs for an amt. not exceeding Rs. 500 Crs.
Dec 01, 2009 AGM Dec 29, 2009 Dec 31, 2009 20% Dividend
Jun 10, 2009 EGM To allot 25,00,000 no. of share warrants on pref. basis to the strategic investors & to consider the Capex Plan of Rs 1200 Crs for Terry Towel Expansion from 3000 to 15000 MM PA 12 MW Power Project, Spinning Mill with 1,00,000 Spindles & Other produc
Dec 23, 2008 EGM To allot 30,00,000 share warrants on preferential basis to the Promoters and other strategic investors & to increase the capacity of its Fusible Interlining division by 10 million meters, i.e. from 12.5 mn. meters to 22.5 mn. meters.
Dec 12, 2008 AGM Dec 29, 2008 Dec 31, 2008 5% Dividend
Sep 19, 2008 EGM (Postponed)
Jan 17, 2008 EGM To create, offer, issue and allot equity shares in one or more tranches, in the course of domestic / international offerings to Domestic / Foreign Investors / Institutional investors etc.
Dec 05, 2007 AGM Dec 25, 2007 Dec 29, 2007 20% Dividend

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