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Kohinoor Broadcast Corporation | AGM/EGM > Media & Entertainment > Meetings of Kohinoor Broadcast Corporation - BSE: 531366, NSE: N.A
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Kohinoor Broadcast Corporation
BSE: 531366|ISIN: INE414E01017|SECTOR: Media & Entertainment
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AGM/EGM Summary

The last AGM of Kohinoor Broadcast Corporation was held on September 30, 2011. The book closure was from September 20, 2011 to September 30, 2011.

AGM/EGM (Kohinoor Broadcast Corporation)

Announcement
Date
Purpose Date Book Closure Remarks
From To
16-08-2011 AGM 30-09-2011 20-09-2011 30-09-2011 -
02-07-2010 AGM 31-08-2010 20-08-2010 31-08-2010 -
05-08-2009 AGM 29-09-2009 20-09-2009 30-09-2009 -
25-08-2008 AGM 30-09-2008 20-09-2008 30-09-2008 -
01-08-2007 EGM 30-08-2007 - - Increase in the authorised share capital of the Company & Private placement of shares.
23-07-2007 AGM 29-09-2007 09-09-2007 29-09-2007 -
09-11-2006 EGM 04-12-2006 - - inter alia, to offer, issue and allot up to 5,00,00,000 Equity Shares of Rs 10/- each on private placement basis in one or more tranches to person resident outside India, by way of GDR's/ADR's/FCCB's.
18-07-2006 AGM 28-09-2006 08-09-2006 28-09-2006 -
22-02-2006 EGM 28-02-2006 - - To consider inter-alia the following business: To amend the terms and conditions of the agreement already entered into with Mr. Mangal Singh, Managing Director, regarding his appointment.
15-08-2005 EGM 24-09-2005 - - To approve investment in 100% subsidiary.
31-05-2005 AGM 30-06-2005 23-06-2005 29-06-2005 15% Dividend
24-03-2005 EGM 21-04-2005 - - Increase in the Authorised Capital of the Company
29-07-2003 AGM 29-09-2003 20-09-2003 29-09-2003 Bookclsoure
22-11-2002 AGM 29-09-2002 26-09-2002 29-09-2002 Bookclsoure
31-08-2001 AGM 28-09-2001 25-09-2001 28-09-2001 Bookclsoure
09-08-2000 AGM 29-09-2000 22-09-2000 29-09-2000 Bookclsoure
Source : Dion Global Solutions Limited
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