Cox & Kings Ltd Share Price Cox & Kings

2.10

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1.93

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Aug-2019 - -
Outcome of Board Meeting The Board of Directors of the Company at their meeting held today withdrew/cancelled the proposal of declaration of dividend of 20% (Rs. 1) per share for the financial year 2018-19 declared by the Board at its meeting held on May 30, 2019 due current financial condition of the Company. The Board Meeting commenced at 11.30 am, and concluded at 3.10 p.m.
Board Meeting - 20-May-2019 - -
Cox & Kings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results and recommend Final Dividend (if any) for the year ended 31st March, 2019. Cox & Kings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alai, 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 2018-19 subject to the approval of the shareholders. Outcome of Board Meeting Cox & Kings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alai, 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 2018-19 subject to the approval of the shareholders. (As Per BSE Announcement Dated On 31/05/2019) Outcome of Board Meeting The Board of Directors of the Company at their meeting held today withdrew/cancelled the proposal of declaration of dividend of 20% (Rs. 1) per share for the financial year 2018-19 declared by the Board at its meeting held on May 30, 2019 due current financial condition of the Company. The Board Meeting commenced at 11.30 am, and concluded at 3.10 p.m. Outcome of Board Meeting (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 30-Jan-2019 - -
Cox & Kings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited financial result for quarter ended 31st December, 2018 Press release for results quarter ended December 2108 (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 02-Nov-2018 - -
COX has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September, 2018. Press Release for Unaudited Results for half year ended 30th September 2018 (As Per BSE Announcement Dated on 15.11.2018)
Board Meeting - 26-Oct-2018 - -
Intimation for sale of Education Division of Holidaybreak Limited, subsidiary of the Company Press Release with respect to sale of education business by Holidaybreak Limited