A.K.Capital Services Ltd
BSE: 530499|ISIN: INE701G01012|SECTOR: Finance - General
LIVE
BSE
May 25, 17:00
158.15
0.85 (0.54%)VOLUME 1,021
A.K.Capital Services Ltd is not listed on NSE
AGM/EGM Summary
The last AGM of A.K.Capital Services Ltd was held on September 17, 2011. The book closure was from September 15, 2011 to September 17, 2011.
AGM/EGM (A.K.Capital Services Ltd)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-08-2011 | AGM | 17-09-2011 | 15-09-2011 | 17-09-2011 | Rs.3.00 per share(30%)Final Dividend |
| 04-08-2010 | AGM | 04-09-2010 | 02-09-2010 | 04-09-2010 | Rs.6.00 per share(60%)Dividend (Revised) |
| 08-12-2009 | EGM | 02-01-2010 | - | - | For raising of funds by placement of Equity Shares to QIBs through QIP & to reclassify the part of Authorized Share Capital i.e. 800,000 CCPSs of Rs. 225 amounting to Rs. 180,000,000 be reclassified as 18,000,000 Equity Shares of Rs. 10 each. |
| 27-07-2009 | AGM | 05-09-2009 | 03-09-2009 | 05-09-2009 | 35% Dividend |
| 28-07-2008 | AGM | 23-08-2008 | 21-08-2008 | 23-08-2008 | 35% Dividend |
| 05-09-2007 | AGM | 29-09-2007 | 27-09-2007 | 29-09-2007 | 35% Dividend |
| 31-08-2006 | AGM | 30-09-2006 | 28-09-2006 | 29-09-2006 | 25% Dividend |
| 08-08-2005 | AGM | 03-09-2005 | 02-09-2005 | 03-09-2005 | 15% Dividend |
| 30-11-2004 | EGM | 18-12-2004 | - | - | To include new Object Cluasr in Memorandum of Association of the Company. |
| 19-08-2004 | AGM | 18-09-2004 | 17-09-2004 | 18-09-2004 | 5% Dividend |
| 20-08-2003 | AGM | 27-09-2003 | 26-09-2003 | 27-09-2003 | 5% Dividend |
| 06-08-2002 | AGM | 21-09-2002 | 20-09-2002 | 21-09-2002 | Dividend 5% |
| 09-08-2001 | AGM | 22-09-2001 | 21-09-2001 | 22-09-2001 | Bookclsoure |
| 12-08-2000 | AGM | 23-09-2000 | 22-09-2000 | 23-09-2000 | - |
| 16-08-1999 | AGM | - | 24-09-1999 | 25-09-1999 | AGM & Dividend |
| 18-08-1998 | AGM | - | 25-09-1998 | 26-09-1998 | - |
Source : Dion Global Solutions Limited
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