| 27-Apr-2011 | S | Cox & Kings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2011 inter alia, has considered and approved the following:
1. Sub-division of equity shares from face value of Rs. 10/- per share to face value of Rs. 5/- per share.
Cox & Kings Ltd has submitted to BSE a copy of Minutes of the proceedings of the announcements of the Postal Ballot Results. Result of Postal Ballot : Members of the Company, by way of Postal Ballot, have passed the following resolutions with requisite majority :
Sub-division of equity shares: - Sub-dividing the equity shares of the Company, including the paid up shares, such that the equity shares of the Company of the Face value of Rs. 10/- (Rupees Ten) each by sub-divided into two equity shares of the Company of the face value of Rs. 5/- (Rupees Five) each and consequently the Authorised Share Capital of the Company of Rs. 1,100,000,000/- (Rupees One Hundred and Ten Crores only) would comprise of 220,000,000 (Twenty Two Crores) Equity shares of Rs 5/- each with effect from the 'Record Date' to be determined by the Board for this purpose and consequential amendment in the Memorandum & Articles of Association of the Company.
(As Per BSE Announcement Website dated on 07.06.2011)
Cox & Kings Ltd has informed BSE that for sub-division of shares, Company has fixed June 22, 2011 as the Record Date to ascertain the names of the shareholders who would be entitled to receive 2 (two) equity shares of the nominal face value of Rs. 5 each for every 1 (one) equity share of Rs. 10 each held by them.
(As Per BSE Announcement Website dated on 09.06.2011)
SUB. :- Sub Division of equity shares of Cox & Kings Limited (Scrip Code 533144)
Trading Members of the Exchange are hereby informed that, Cox & Kings Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Cox & Kings Limited
(533144)
RECORD DATE
22.06.2011
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
21/06/2011 DR- 057/2011- 2012
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 21/06/2011.
ii. ISIN No. INE 008 I01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 21/06/2011.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 10.06.2011) | 22-Jun-2011 | |
| 28-May-2018 | D | Board Recommends Dividend of Re.1 per Share (20% on face value of Rs.5/- each fully paid up). | 18-Sep-2018 | |
| 30-May-2017 | D | 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. | 13-Sep-2017 | |
| 20-May-2016 | D | 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. | 15-Sep-2016 | |
| 16-May-2015 | D | Cox & Kings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, 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 2014-15 subject to the approval of the shareholders.
The dividend on equity shares, shall be paid or warrants thereof dispatched within one week from the conclusion of the ensuing Annual General Meeting, the date of which will be intimated in due course. | 16-Sep-2015 | |
| 30-May-2014 | D | Cox & Kings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, 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 2013-14 subject to the approval of the shareholders. | 17-Sep-2014 | |
| 30-May-2013 | D | Cox & Kings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended payment of final dividend of Re. 1/- per equity share of Rs. 5/- each (20%) for the financial year 2012-13, subject to approval of the Shareholders at the Annual General Meeting. | 05-Sep-2013 | |
| 14-Aug-2012 | D | Cox & Kings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, has considered and recommended a dividend of Re. 1.00 per share (i.e. 20% on face value of Rs. 5/- each fully paid up) for the financial year 2011-12 subject to approval of the shareholders.
(As Per BSE Announcement Dated on 14.08.2012) | 17-Sep-2012 | |
| 31-May-2011 | D | Cox & Kings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended subject to the approval of shareholders, a dividend of Rs. 1/- per fully paid up equity share of Rs. 10/- each aggregating to Rs. 793.38 lacs, including dividend distribution tax.
With reference to the earlier announcement regarding the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has considered and recommended a dividend of Re. 1/- per share (i.e. 10% on face value of Rs. 10/- each fully paid up) for the financial year 2010-11, subject to the approval of the shareholders,
Cox & Kings Ltd has now informed BSE that pursuant to sub-division of shares from face value of Rs. 10/- each to Rs. 5/- each vide record date June 22, 2011, the dividend per share will accordingly now be Re. 0.5/- per share (i.e. 10% on face value of Rs. 5/- each fully paid up) for the financial year 2010-11, subject to the approval of the shareholders.
(As Per BSE Announcement Website dated on 09.08.2011) | 14-Sep-2011 | |
| 30-May-2010 | D | Cox and Kings (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has considered and recommended a dividend of Re. 1/- per shares (i.e. 10% on face value of Rs. 10/- each fully paid up) for the financial year 2009-10 subject to the approval of the shareholders. | 08-Sep-2010 | |
| 02-May-2023 | BC | Trading Members of the Exchange are hereby informed that the undermentioned suspended companies at the Exchange have been compulsorily delisted by NSE. In view thereof in terms of Rule 21(2)(b) of th | 04-May-2023 | |
| 22-Feb-2023 | BC | Sub: Delisting of equity shares of Cox & Kings Limited w.e.f. February 23, 2023
In terms of Regulation 32(1) of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 202 | 23-Feb-2023 | |
| 09-Feb-2022 | BC | National Company Law Tribunal, Mumbai Bench, has ordered for commencement of liquidation process for the Company w.e.f. December 16, 2021, and has appointed Mr. Ashutosh Agarwala, as Liquidator.
H | 11-Feb-2022 | |
| 09-Feb-2022 | BC | Sub: Suspension of trading in securities
Pursuant to Regulation 3.1.2 of the National Stock Exchange (Capital Market) Trading Regulations, Part A, it is hereby notified that trading in equity shar | 11-Feb-2022 | |
| 01-Feb-2022 | BC | Trading Members of the Exchange are hereby informed that under mentioned Debt securities of Cox & Kings Limited shall mature pursuant to the redemption date fixed by the company.
SCRIP CODE
ISIN
| 02-Feb-2022 | |