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Kemrock Industries and Exports | AGM/EGM > Plastics > Meetings of Kemrock Industries and Exports - BSE: 526015, NSE: KEMROCK
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Kemrock Industries and Exports
BSE: 526015|NSE: KEMROCK|ISIN: INE990B01012|SECTOR: Plastics
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AGM/EGM Summary

The last AGM of Kemrock Industries and Exports was held on March 31, 2014. The book closure was from March 29, 2014 to March 31, 2014.

AGM/EGM (Kemrock Industries and Exports)

Announcement
Date
Purpose Date Book Closure Remarks
From To
17-01-2014 AGM 31-03-2014 29-03-2014 31-03-2014 -
14-08-2013 EGM 10-09-2013 - - -
27-11-2012 AGM 31-12-2012 28-12-2012 31-12-2012 -
13-02-2012 EGM 20-03-2012 - - To increase borrowing limit from Rs. 1,500 Crs to Rs. 3,500 Crs & creation of charge therefore, pursuant to Section 293(1)(d) & 293(1)(a) of the Co's Act, 1956 & to take note of the resignation of M/s. H K Shah & Co., the Statutory Auditors of the Co.
29-08-2011 AGM 16-12-2011 14-12-2011 16-12-2011 Rs.2.00 per share(20%)Dividend (Revised)
30-08-2010 AGM 19-11-2010 17-11-2010 19-11-2010 Rs.1.00 per share(10%)Final Dividend
10-05-2010 EGM 03-06-2010 - - To raise short term & long term resources by way of issue of appropriate Securities including Convertible/Non Convertible/Partially Conv. Securities/Debt Instruments with or without Warrants for an aggr. amount upto US$ 250 million inclusive of premium.
06-08-2009 AGM 28-08-2009 26-08-2009 28-08-2009 15% Dividend
30-06-2008 AGM 06-09-2008 30-08-2008 06-09-2008 10% Dividend
14-03-2008 EGM 04-04-2008 - - 1. To offer, issue and allot, on a preferential basis, not exceeding 4,60,000 Equity Shares of the Company having face value of Rs 10/- each. 2. To issue, offer and allot upto 3,93,000 Warrants to M/s. RPM International, Inc, USA, on preferential basis.
09-10-2007 EGM 30-10-2007 - - To offer, issue and allot, on a preferential basis, not exceeding 25,98,000 Equity Shares of the Company having face value of Rs 10/- each (the Equity Share) at a price of Rs 450/- per Equity Share.
20-08-2007 AGM 20-09-2007 18-09-2007 20-09-2007 -
15-01-2007 EGM 22-02-2007 - - To approve : the proposed resolutions set out the notice.
31-07-2006 AGM 26-08-2006 24-08-2006 26-08-2006 -
13-07-2005 AGM 18-08-2005 16-08-2005 18-08-2005 -
09-08-2004 AGM 27-09-2004 20-09-2004 27-09-2004 Bookclsoure
04-02-2003 AGM 29-03-2003 24-03-2003 29-03-2003 Bookclsoure
22-01-2002 AGM 09-03-2002 04-03-2002 09-03-2002 Bookclsoure
08-08-2000 AGM 22-09-2000 20-09-2000 22-09-2000 Bookclsoure
10-05-1999 AGM - 25-06-1999 30-06-1999 -
06-01-1998 AGM - 20-02-1998 27-02-1998 -
Source : Dion Global Solutions Limited
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