KS Oils
BSE: 526209|NSE: KSOILS|ISIN: INE727D01022|SECTOR: Edible Oils & Solvent Extraction
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AGM/EGM Summary
The last AGM of KS Oils was held on December 30, 2011. The book closure was from December 30, 2011 to December 30, 2011.
AGM/EGM (KS Oils)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-11-2011 | AGM | 30-12-2011 | 30-12-2011 | 30-12-2011 | - |
| 13-09-2010 | AGM | 30-09-2010 | 26-09-2010 | 30-09-2010 | Rs.0.18 per share(18%)Dividend |
| 08-09-2009 | AGM | 30-09-2009 | 26-09-2009 | 30-09-2009 | 18% Final Dividend |
| 19-05-2009 | EGM | 17-06-2009 | - | - | To issue 27,921,406 Equity Shares of Re 1/- each at a premium of Rs 47.43 each of the Co. aggr. to an amt not exceeding Rs 136 Crs to NSR Direct PE Mauritius & to issue 86,72,566 warrants to CVCIGP II Client R. Ltd & CVCIGP II Employee R. Ltd. |
| 28-07-2008 | AGM | 20-09-2008 | 16-09-2008 | 20-09-2008 | 18% Dividend |
| 25-09-2007 | EGM | 20-10-2007 | - | - | - |
| 14-07-2007 | EGM | 08-08-2007 | - | - | To approve issue of equity shares & Others. |
| 23-05-2007 | AGM | 23-06-2007 | 19-06-2007 | 23-06-2007 | AGM |
| 23-11-2006 | EGM | 12-12-2006 | - | - | To issue, offer and allot upto 32,91,656 equity shares of Rs 10/- each ("Equity Shares"), fully paid up by way of preferential allotment at a premium of Rs 170/- per Equity Share. |
| 12-08-2006 | EGM | 15-09-2006 | - | - | To approve : An issuance of Foreign Currency Convertible Bonds (FCCBs) / Global Depository Receipts (GDRs) or any other form of receipts or instruments. |
| 04-07-2006 | AGM | 29-07-2006 | 25-07-2006 | 29-07-2006 | - |
| 06-09-2005 | AGM | 30-09-2005 | 26-09-2005 | 30-09-2005 | - |
| 04-01-2005 | EGM | 29-01-2005 | - | - | Amendment in the Articles of Association of the Company. |
| 24-07-2004 | AGM | 25-09-2004 | 20-09-2004 | 25-09-2004 | - |
| 11-08-2003 | AGM | 27-09-2003 | 18-09-2003 | 27-09-2003 | - |
| 05-07-2001 | AGM | 16-09-2001 | 05-09-2001 | 16-09-2001 | Bookclsoure |
| 24-07-2000 | AGM | 18-09-2000 | 07-09-2000 | 18-09-2000 | Bookclsoure |
| 02-08-1999 | AGM | - | 07-09-1999 | 18-09-1999 | AGM & Dividend |
| 18-07-1998 | AGM | - | 07-09-1998 | 18-09-1998 | DIVIDEND |
| 18-03-1997 | AGM | - | 07-09-1996 | 18-09-1996 | Revised |
Source : Dion Global Solutions Limited
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