Kinetic Motor Company
BSE: 505190|NSE: KINETICMOT|ISIN: INE267B01015|SECTOR: Auto - 2 & 3 Wheelers
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AGM/EGM Summary
The last EGM of Kinetic Motor Company was held on August 23, 2011.
AGM/EGM (Kinetic Motor Company)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 05-08-2011 | EGM | 23-08-2011 | - | - | - |
| 30-03-2011 | EGM | 18-04-2011 | - | - | To increase the existing Authorised Share Capital from Rs. 93,56,00,000/- divided into 3,01,53,730 Equity Shares of Rs. 10/- each, 5,30,000 CCPSs of Rs. 65/- each, 30,85,500 OCCPSs of Rs. 65/- each, 7,70,000 RCPSs of Rs. 65/- each. |
| 16-03-2011 | AGM | 28-03-2011 | 28-03-2011 | 28-03-2011 | - |
| 10-03-2010 | AGM | 30-03-2010 | 25-03-2010 | 30-03-2010 | - |
| 14-08-2009 | EGM | 01-09-2009 | - | - | To offer, issue and allot 56,00,000 Optionally Convertible Cumulative Preference Shares to the prospective allottees i.e, Micro Age Instruments Pvt Ltd (a promoter entity). |
| 24-12-2008 | AGM | 19-01-2009 | 15-01-2009 | 19-01-2009 | - |
| 29-09-2008 | EGM | 26-09-2008 | - | - | To issue 5,00,000 Nos. of Redeemable Cumulative Preference Shares of face value of Rs 100/- each to Kinetic Engineering Ltd (KEL) on preferential basis & to increase in increase Authorised share Capital of the Co. from Rs 88.56 crores to Rs 93.56 crores. |
| 30-06-2008 | EGM | 29-07-2008 | - | - | To approve : Issue of 871795 Nos. of Compulsorily Convertible Cumulative Preference Shares (CCCPS) to Billion Ally Ltd on preferential basis & Others. |
| 13-07-2007 | AGM | 20-07-2007 | 28-07-2007 | 28-07-2007 | - |
| 06-03-2007 | EGM | 26-03-2007 | - | - | Increased in the Authorised Share Capital of the Company |
| 29-11-2006 | EGM | 20-12-2006 | - | - | Increased in the existing Authorised Share Capital of the Company from Rs 35,00,00,000 divided into 3,02,00,000 Ordinary Shares of Rs 10/- each and 4,80,000 Redeemable Preference Shares of Rs 100/- each. |
| 23-08-2006 | EGM | 13-09-2006 | - | - | To offer, issue and allot 6,50,000 Fully Convertible Redeemable Debentures on preferential basis. |
| 27-06-2006 | EGM | 19-07-2006 | - | - | To offer, issue and allot upto 21,50,000 fully Convertible Debentures on preferential basis. |
| 12-05-2006 | EGM | 06-06-2006 | - | - | inter alia, to transact the following: To approve appointment of Directors. |
| 10-01-2006 | EGM | 07-02-2006 | - | - | To consider issue of shares on Preferential basis. |
| 21-12-2005 | AGM | 21-01-2006 | 16-01-2006 | 21-01-2006 | - |
| 17-10-2005 | EGM | 09-11-2005 | - | - | To consider issue of 14,18,000 equity shares of Rs 10/- each at a price of Rs 70.52/- per equity shares (including a premium of Rs 60.52/- per share) on preferential issue basis, to Bennett Coleman & Company Ltd, Mumbai. |
| 31-03-2005 | EGM | 19-04-2005 | - | - | Increase in the Authorised Share Capital of the Company & Alteration of Articles of Association of the Company. |
| 05-08-2004 | AGM | 22-09-2004 | 16-09-2004 | 22-09-2004 | - |
| 24-07-2003 | AGM | 16-09-2003 | 01-09-2003 | 16-09-2003 | - |
| 18-07-2001 | AGM | 13-09-2001 | 01-09-2001 | 13-09-2001 | Nil Dividend |
| 19-07-2000 | AGM | 20-09-2000 | 04-09-2000 | 20-09-2000 | - |
| 15-06-1999 | AGM | - | 14-08-1999 | 02-09-1999 | AGM & Dividend |
| 14-07-1998 | AGM | - | 01-09-1998 | 24-09-1998 | Dividend |
| 02-07-1997 | AGM | - | 01-09-1997 | 26-09-1997 | - |
Source : Dion Global Solutions Limited
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