Cox & Kings Ltd
COX&KINGS

228.70

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Period To
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)
AGM 25-Sep-2015 26-Aug-2015 - -
AGM : 25/09/2015 Cox & Kings Ltd has submitted to BSE a copy of Corrigendum to Notice of 75th Annual General Meeting (AGM) of the Company. (As per BSE Announcement dated on 14.09.2015) Cox & Kings Ltd has informed BSE that the 75th Annual General Meeting (AGM) of the Company was held on September 25, 2015. Cox & Kings Ltd has informed BSE regarding the details of Voting results at the 75th Annual General Meeting (AGM) of the Company held on September 25, 2015, under Clause 35A of Listing Agreement. Resolution 1: Adoption of Audited Balance Sheet {including consolidated financial statement) as on 31st March 2015 and Statement of Profit and Loss Account for the year ended on that date together with Report of Board of Directors and Auditors thereon (Ordinary Resolution) Resolution 3: Appointment of Director in place of Mr. ABM Good who retires by rotation and being eligible offers himself for re-appointment (Ordinary Resolution) Resolution 5: To approve offer or invitation to subscribe to Non-Convertible Debentures on private placement Resolution 7: Revision in remuneration of Ms. Urrshila Kerkar, Whole Time Director (As Per BSE Announcement Dated on 25.09.2015)