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Kohinoor Broadcast Corporation
BSE: 531366 | NSE: N.A | ISIN: INE414E01017 | Media & Entertainment
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 |
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| Source : Religare Technova | |||||
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