Cox & Kings Ltd
COX&KINGS

220.90

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220.50

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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 - 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.
Board Meeting - 10-May-2016 - -
Cox & Kings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2016, inter alia, to consider and approve the Audited Financial Results and recommend Final Dividend (if any) for the year ended March 31, 2016. 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 05, 2016 to May 21, 2016 in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Cox & Kings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2016, 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 2015-16 subject to the approval of the shareholders. (As per BSE Announcement dated on 20.05.2016)
Board Meeting - 12-Jan-2016 - -
Quarterly Results Cox & Kings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 05, 2016, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2015 (Q3). In view of the above, the trading window for dealing in the Companys scrip by the Directors and Designated Employees of the Company shall remain closed from January 21, 2016 to February 06, 2016 in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015. (As Per BSE Announcement Dated on 12.01.2016)
Board Meeting - 23-Oct-2015 - -
Quarterly Results Cox & Kings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2015, inter alia, to consider and approve the unaudited financial results for the quarter ended September 30, 2015 (Q2). (As Per BSE Announcement Dated on 23.10.2015)