Cox & Kings Ltd
COX&KINGS

262.15

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263.35

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Detailed Quote
Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jul-2017 - -
Notice of Board Meeting
Board Meeting - 30-May-2017 - -
Intimation of Scheme of arrangement pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015
Board Meeting - 10-May-2017 - -
Cox & Kings Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on May 26, 2017, inter alia, to consider and approve the Audited Financial Results and recommend Final Dividend (if any) for the year ended March 31, 2017.In view of the above, the trading window for dealing in the Companys scrip by the Directors and Designated Employees of the Company has been closed from May 11, 2017 to May 27, 2017 in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Cox & Kings Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on May 26, 2017, inter alia, to consider and approve the Audited Financial Results and recommend Final Dividend (if any) for the year ended March 31, 2017. In view of the above, the trading window for dealing in the Companys scrip by the Directors and Designated Employees of the Company has been closed from May 11, 2017 to May 27, 2017 in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The meeting of Board of Directors of the Company which was scheduled to be held on 26thy May, 2017 to consider and to take on record the audited financial results for the quarter and year ended 31st March, 2017 and to recommend final dividend (if any) has been re-scheduled and will now be held on Monday 29th May, 2017 With reference to the earlier letter dated May 10, 2017, regarding meeting of the Board of Directors of the Company which was scheduled to be held on May 26, 2017, inter alia, to consider and to take on record the audited financial results for the quarter and year ended March 31, 2017 and to recommend Final Dividend (if any). Cox & Kings Ltd has now informed BSE that the meeting of the Board of Directors has been re-scheduled and will now will be held on May 29, 2017. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Companys scrip by the Directors and Designated Employees of the Company shall now remain closed till May 30, 2017. (As Per BSE Announcement Dated On 24/05/2017) With reference to the earlier letter dated May 10, 2017, regarding meeting of the Board of Directors of the Company which was scheduled to be held on May 26, 2017, inter alia, to consider and to take on record the audited financial results for the quarter and year ended March 31, 2017 and to recommend Final Dividend (if any). Cox & Kings Ltd has now informed BSE that the meeting of the Board of Directors has been re-scheduled and will now will be held on May 29, 2017. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Companys scrip by the Directors and Designated Employees of the Company shall now remain closed till May 30, 2017. (As per BSE Announcement Dated 24.05.2017) Board has recommended dividend of 20% Cox & Kings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has considered and recommended a dividend of Re. 1/- per shares (i.e. 20% on face value of Rs. 5/- each fully paid up) for the financial year 2016-17 subject to the approval of the shareholders.(As Per BSE Announcement Dated on 5/30/2017 9:45:53 AM)
Board Meeting - 30-Jan-2017 - -
Cox & Kings Ltd has informed BSE that the next Board Meeting of the Company is scheduled to be held on February 14, 2017, inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2016(Q3). Further, the trading window for dealing in the Companys scrip by the Directors and Designated Employees of the Company will be closed till February 15, 2017 in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Board Meeting - 04-Nov-2016 - -
Cox & Kings Ltd has informed BSE that the next Board Meeting of the Company is scheduled to be held on November 28, 2016, inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2016 (Q2). In view of the above, the trading window for dealing in the Companys scrip by the Directors and Designated Employees of the Company will be closed from November 13, 2016 to November 29, 2016 in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Board Meeting - 05-Aug-2016 - -
Cox & Kings Ltd has informed BSE that the next Board Meeting of the Company is scheduled to be held on August 30, 2016 inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2016. In view of the above, the trading window for dealing in the Companys scrip by the Directors and Designated Employees of the Company will be closed from August 15, 2016 to August 31, 2016 in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015.