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Kingfisher Airlines
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AGM/EGM Summary

The last AGM of Kingfisher Airlines was held on September 28, 2011. The book closure was from September 23, 2011 to September 28, 2011.

AGM/EGM (Kingfisher Airlines)

Announcement
Date
Purpose Date Book Closure Remarks
From To
01-09-2011 AGM 28-09-2011 23-09-2011 28-09-2011 -
09-12-2010 EGM 20-12-2010 - - -
07-09-2010 AGM 30-09-2010 27-09-2010 30-09-2010 -
10-08-2009 AGM 29-09-2009 25-09-2009 29-09-2009 -
26-11-2008 AGM 26-12-2008 23-12-2008 26-12-2008 -
26-02-2008 EGM 18-03-2008 - - To seek the approval of the members for further issue of capital, increase in Authorised Share Capital and consequential amendments to the Memorandum of Association of the Company.
23-11-2007 AGM 19-12-2007 15-12-2007 19-12-2007 -
05-06-2007 EGM 26-06-2007 - - for seeking approval of the members for: 1. Increase in Authorised Equity Share Capital 2. Issue of upto 35,222,231 equity shares of Rs 10/- each at a price of Rs 155/- per share on preferential basis to members of the United Breweries Group (UB Group).
13-11-2006 AGM 11-12-2006 04-12-2006 11-12-2006 -
Source : Dion Global Solutions Limited
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