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Kadamb Constructions
BSE: 531784|ISIN: INE469F01026|SECTOR: Construction & Contracting - Housing
LIVE
BSE
May 25, 17:00
14.95
-0.05 (-0.33%)VOLUME 1,450
Kadamb Constructions is not listed on NSE
AGM/EGM Summary
The last AGM of Kadamb Constructions was held on September 30, 2011. The book closure was from September 24, 2011 to September 30, 2011.
AGM/EGM (Kadamb Constructions)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 14-09-2011 | AGM | 30-09-2011 | 24-09-2011 | 30-09-2011 | - |
| 23-02-2011 | EGM | 25-03-2011 | - | - | 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. |
| 07-09-2010 | AGM | 30-09-2010 | 24-09-2010 | 30-09-2010 | - |
| 26-08-2009 | AGM | 30-09-2009 | 24-09-2009 | 30-09-2009 | - |
| 12-09-2008 | AGM | 30-09-2008 | 25-09-2008 | 30-09-2008 | Re-Issue of Forfeited Equity Shares |
| 10-09-2007 | AGM | 29-09-2007 | 24-09-2007 | 29-09-2007 | - |
| 18-08-2006 | AGM | 30-09-2006 | 25-09-2006 | 30-09-2006 | - |
| 17-01-2006 | EGM | 18-02-2006 | - | - | Alteration in Object Clause III (A) of the Memorandum of Association of the Company, Shifting of Registered Office of the Company & Delisting of the equity shares of the Company from DSE, ASE & JSE. |
| 04-08-2005 | AGM | 29-09-2005 | 26-09-2005 | 29-09-2005 | - |
| 11-08-2004 | AGM | 29-09-2004 | 24-09-2004 | 29-09-2004 | - |
| 09-07-2003 | AGM | 29-08-2003 | 26-08-2003 | 29-08-2003 | - |
| 14-08-2002 | AGM | 29-08-2002 | 26-08-2002 | 29-08-2002 | Nil Dividend |
| 04-07-2002 | AGM | 29-08-2002 | 26-08-2002 | 29-08-2002 | Nil Dividend |
| 05-07-2001 | AGM | 31-07-2001 | 28-07-2001 | 31-07-2001 | - |
| 04-05-2000 | AGM | 21-06-2000 | 17-06-2000 | 21-06-2000 | - |
| 10-06-1999 | AGM | - | 11-08-1999 | 14-08-1999 | - |
| 20-08-1998 | AGM | - | 18-09-1998 | 21-09-1998 | - |
Source : Dion Global Solutions Limited
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