MARKET RADAR
SENSEX     NIFTY      Refresh
Kalpena Industries | AGM/EGM > Plastics > Meetings of Kalpena Industries - BSE: 526409, NSE: N.A
YOU ARE HERE > MONEYCONTROL > MARKETS > PLASTICS > AGM/EGM - Kalpena Industries
Kalpena Industries
BSE: 526409|ISIN: INE301C01010|SECTOR: Plastics
SET ALERT
|
ADD TO PORTFOLIO
|
WATCHLIST
LIVE
BSE
May 23, 12:16
44.20
-1.55 (-3.39%)
VOLUME 20
Kalpena Industries is not listed on NSE

AGM/EGM Summary

The last AGM of Kalpena Industries was held on September 28, 2012. The book closure was from September 21, 2012 to September 28, 2012.

AGM/EGM (Kalpena Industries)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
24-08-2012 AGM 28-09-2012 21-09-2012 28-09-2012 Rs.2.20 per share(22%)Dividend
30-09-2011 AGM 12-11-2011 05-11-2011 12-11-2011 Rs.2.20 per share(22%)Dividend
07-09-2010 AGM 30-09-2010 23-09-2010 30-09-2010 Rs.2.20 per share(22%)Dividend
10-08-2009 EGM 04-09-2009 - - To increase in Authorised Share Capital of the Company from Rs. 12,00,00,000/- divided into 1,20,00,000 Equity Shares of Rs. 10/- each to Rs. 20,00,00,000/- divided into 2,00,00,000 Equity Shares of Rs 10/- each & to issue & allot upto 60,00,000 Warrants.
30-06-2009 AGM 15-09-2009 08-09-2009 15-09-2009 20% Dividend
30-03-2009 EGM 26-04-2009 - - To issue of 9,50,000 CCD's for 2 private equity funds at an offer price not exceeding INR 97/- per CCD, convertible into 1 equity share of Rs 10/- each & to increase of Authorized Share Capital from existing 12 Crores to 15 Crores. (Revised)
27-08-2008 AGM 23-09-2008 18-09-2008 23-09-2008 20% Dividend
29-08-2007 AGM 22-09-2007 18-09-2007 22-09-2007 20% Dividend
26-07-2006 AGM 13-09-2006 06-09-2006 13-09-2006 16% Dividend
07-11-2005 AGM 16-12-2005 09-12-2005 16-12-2005 -
08-07-2005 EGM 15-07-2005 - - To approve, inter alia, Scheme of Arrangement u/s.391 / 394 for Amalgamation of Kalpana Plastics Pvt. Ltd. with the Company.
03-03-2005 EGM 01-03-2005 - - Preferential allotment of shares (the said resolution was not passed in the EGM)
19-07-2004 AGM 18-09-2004 11-09-2004 18-09-2004 -
02-07-2003 AGM 30-08-2003 23-08-2003 30-08-2003 Nil Dividend
11-06-2002 AGM 10-08-2002 03-08-2002 10-08-2002 Nil Dividend (Revised)
20-05-2002 AGM 02-07-2002 25-06-2002 02-07-2002 Bookclsoure
06-08-2001 AGM 21-09-2001 14-09-2001 21-09-2001 Nil Dividend
21-07-2000 AGM 22-09-2000 18-09-2000 22-09-2000 Bookclsoure
14-06-2000 AGM - 21-12-1999 - AGM & Dividend
06-11-1998 AGM - 19-12-1998 26-12-1998 -
29-07-1997 AGM - 16-09-1997 27-09-1997 Nil dividend
Source : Dion Global Solutions Limited
Quick Links for Kalpena Industries
Related Searches Kalpena Industries Stock Price, Kalpena Ind Stock Quote, Kalpena Ind Results , Kalpena Ind News .. More »
Follow moneycontrol.com

Facebook Twitter RSS Wap SMS SMS Alert iPad iPhone Blackberry OVI Android Window

Explore Moneycontrol
Stocks     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others
Mutual Funds     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
News | Markets | IPO | Technicals | Mutual Fund | Commodities | Best Portfolio Manager | Bse Sensex | Bombay Stock Exchange | Share Market Live | Recession 2011 | Commodities Price | Silver Price/Rate in India | Gold Price/Rate in India | Crude Oil | USD to INR | National Stock Exchange | Bank Fixed Deposits | Company Fixed Deposits | Small Savings Schemes | Property rates in India | Rss Feeds | Budget:2008, 2009, 2010, 2011, 2012 |  Intuit Money Manager | RBI Credit Policy | BSE A Group Companies | BSE B Group Stocks | Union Budget  | Financial Glossary  |  Message Board | Moneybhai | India's Premiere Technology Guide |  History India | Davos  | Phaneesh Murthy | BSE SENSEX | Ranbaxy Laboratories Limited (ADR) | National Institute of Design | Indian rupee | Indian Bank | State Bank of India (GDR) | Larsen and Toubro | Mumbai | Coal
Site Map | About Us | Contact Us | Advertise | Bookmark | Disclaimer | Privacy Statement | Terms of Use | Careers
Copyright © e-Eighteen.com Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of moneycontrol.com is prohibited.