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KSS | AGM/EGM > Media & Entertainment > Meetings of KSS - BSE: 532081, NSE: KSERASERA
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KSS

BSE: 532081|NSE: KSERASERA|ISIN: INE216D01026|SECTOR: Media & Entertainment
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AGM/EGM Summary

The last AGM of KSS was held on September 29, 2018. The book closure was from September 23, 2018 to September 29, 2018.

AGM/EGM (KSS)

Announcement
Date
Purpose Date Book Closure Remarks
From To
03-09-2018 AGM 29-09-2018 23-09-2018 29-09-2018 -
29-08-2017 AGM 29-09-2017 22-09-2017 28-09-2017 -
08-09-2016 AGM - 26-09-2016 30-09-2016 -
19-08-2015 AGM 30-09-2015 25-09-2015 30-09-2015 -
02-02-2015 POM 05-03-2015 - - -
08-09-2014 AGM 30-09-2014 26-09-2014 30-09-2014 -
06-12-2013 AGM 30-12-2013 23-12-2013 30-12-2013 -
07-12-2012 AGM 29-12-2012 - - (Revised)
07-09-2012 AGM 29-09-2012 21-09-2012 29-09-2012 -
09-03-2012 EGM 31-03-2012 - - For increasing Authorised Share Capital from Rs. 2,20,00,00,OOO/- divided into 22,00,00,000 Equity Shares of Rs. 10/- each to Rs. 820,00,00,OOO/- divided into 82,00,00,000 Equity Shares of Rs. 10/- each of be and is hereby rescinded.
27-01-2012 EGM 21-02-2012 - - The Company have passed the following resolution: Approved the transfer of certain fixed assets to its subsidiaries at book value, subject to regulatory approval as the BoD's deem fit, in order to diversify its business. (Revised)
25-08-2011 AGM 30-09-2011 23-09-2011 30-09-2011 -
19-08-2010 AGM 30-12-2010 25-12-2010 30-12-2010 (AGM date revised from 30/09/2010 to 30/12/2010)
03-07-2009 AGM 29-07-2009 25-07-2009 29-07-2009 -
19-12-2008 EGM 16-01-2009 - - To allot GDR, ADR, FCCBs, any securities convertible in to, equity shares whether optionally or otherwise up to an aggregate amount of US 0 Million or in equivalent Indian and/ or any other currency & to approve the allotment of ESOP's.
28-08-2008 AGM 29-09-2008 26-09-2008 29-09-2008 -
07-12-2007 AGM 28-12-2007 26-12-2007 28-12-2007 -
28-06-2007 EGM 26-07-2007 - - To consider : 1. Re-classification of the Authorised Share Capital of the Company. 2. Increase in the Authorised Share Capital of the Company & issue of securities.
08-03-2007 EGM 10-04-2007 - - -
05-09-2006 AGM 29-09-2006 26-09-2006 29-09-2006 -
01-09-2005 AGM 29-09-2005 26-09-2005 29-09-2005 -
04-03-2005 EGM 09-04-2005 - - Approval for appointment of RSM & Company, Chartered Accountants Mumbai as joint auditors of the Company.
10-06-2004 AGM 07-07-2004 03-07-2004 07-07-2004 -
10-01-2004 EGM 05-02-2004 - - To increase in Authorised Share Capital, Preferential Issue of equity shares, to increase the limit upto 24% under Portfolio Investment Scheme & Others
01-08-2003 AGM 06-09-2003 01-09-2003 06-09-2003 Bookclsoure
20-02-2003 EGM 08-03-2003 - - To increase in Authorised Share Capital, Preferential Issue of equity shares, to increase the limit upto 24% under Portfolio Investment Scheme.
22-06-2002 AGM 29-07-2002 25-07-2002 29-07-2002 Bookclsoure
07-07-2001 AGM 28-09-2001 22-09-2001 28-09-2001 Bookclsoure
20-06-2000 AGM 28-09-2000 22-09-2000 28-09-2000 Bookclsoure
09-07-1999 AGM - 22-09-1999 28-09-1999 -
18-08-1998 AGM - - - Revised
29-07-1997 AGM - 08-09-1997 23-09-1997 -
Source : Dion Global Solutions Limited
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