Cox & Kings Ltd
COX&KINGS

166.65

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166.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2016 01-Sep-2016 - -
Cox & Kings Ltd has informed BSE that 76th Annual General Meeting (AGM) of the Company will be held on September 23, 2016 at 11.00 a.m., at Rama and Sundri Watumull Auditorium, K.C. College Building, Vidyasagar Principal K.M Kundnani Chowk, 124, Dinshaw Wachha Road, Churchgate, Mumbai 400020. The dividend on equity shares, if declared at the Annual General Meeting will be credited / dispatched on and after September 23, 2016 to those Members whose names appear as Beneficial Owners on the Companys Register of Members and to the beneficial owners whose particulars are furnished by the Depositories as on September 16, 2016. Cox & Kings Ltd has informed BSE regarding the details of Voting results at the 76th Annual General Meeting (AGM) of the Company held on September 23, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report, and Proceedings of the Meeting in this regard. (As Per BSE Announcement Dated on 23.09.2016)