Board Meetings - S Kumars Nationwide Ltd.

The latest board meeting for S Kumars Nationwide Ltd. took place on 27 May 2015, for the purpose of Others

Ex-date	Purpose	Notes
27 May 2015	Others	1. Appointed Mr. Dinesh Darji as Company Secretary and Compliance Officer with effect from May 18, 2015. 2. Accepted resignation of Mr. Pulak Banerjee as Company Secretary.
14 Aug 2014	Quarterly Results	-
15 May 2014	Quarterly Results	-
03 Apr 2014	To consider issue of equity shares	inter alia, to issue Equity Shares on pref.basis to the Promoters / Promoter Group Companies as per applicable laws subject to approval from the members /stakeholders and of the regulatory authorities
14 Feb 2014	Quarterly Results	-
14 Nov 2013	Quarterly Results	-
30 Sep 2013	Quarterly Results	-
30 Aug 2013	Quarterly Results	-
16 Jul 2013	Audited Results	-
14 Feb 2013	Quarterly Results	-
10 Nov 2012	Quarterly Results	-
14 Aug 2012	Quarterly Results	-
30 May 2012	Audited Results	-
13 Feb 2012	Quarterly Results	-
12 Nov 2011	Quarterly Results	-
11 Aug 2011	Quarterly Results	-
30 May 2011	Audited Results	-
27 Jan 2011	Quarterly Results	-
29 Oct 2010	Quarterly Results	-
30 Jul 2010	Quarterly Results	-
28 May 2010	Audited Results	-
31 Jan 2010	Quarterly Results	-
31 Oct 2009	Quarterly Results & Others	The Board has allotted 1,24,25,000 nos. of Equity Share Warrants at a price of Rs. 43.15 each on a preferential basis to the promoter group Company M/s. NEssence Holdings Ltd.
25 Jul 2009	Quarterly Results & Others	To issue of 1,24,25,000 nos. of equity share warrants of the Company to the Promoters on preferential basis, as prescribed under SEBI (DIP) Guidelines, 2000 & to fix the cut off date as July 24, 2009.
30 Jun 2009	Audited Results & Others	For reclassification of Authorised Share Capital from Preference Shares to Equity Shares & to enable the resolution for placement of equity shares (QIP) upto an amount not exceeding Rs 1000 Crs.
28 Jan 2009	Quarterly Results & Others	inter alia, to approve a notice for passing ordinary resolution U/s 293 (1)(a) of the Companies Act, 1956 through postal ballot and to fix the cut off date as January 31, 2009.
27 Oct 2008	Quarterly Results	(Revised)
16 Jul 2008	Quarterly Results	-
16 Jun 2008	To consider acquisition of a business	To discuss, consider and approve international acquisition of a business. (Revised)
19 May 2008	Audited Results	-
17 Jan 2008	Quarterly Results	-
09 Oct 2007	Quarterly Results	-
17 Jul 2007	Quarterly Results	-
10 May 2007	Audited Results	-
27 Feb 2007	Issue of warrants on a pref. basis	1. Increase in the authorized share capital of the Company. 2. Issue of warrants on a preferential basis to select investors.
03 Feb 2007	Scheme of Arrangement	Inter alia, to consider the swap ratio and approve the Scheme of Arrangement for the Demerger of the Company's Retail Business.
12 Jan 2007	Quarterly results & De-merger	To examine the proposal to demerge the Company's retail business. (deferred the final approval of the Scheme of Arrangement for the demerger for consideration at a subsequent Board Meeting)
30 Dec 2006	To consider issue of FCD's	Issue of upto 1,31,22,400 Fully Convertible Debentures convertible into an equivalent number of Equity Shares of Rs 10/- each.
09 Nov 2006	To consider acquisition of a Company	Inter alia, to consider and discuss the acquisition of a company in the Home Textiles space in the USA.
16 Oct 2006	Quarterly Results	-
14 Sep 2006	Others	Inter alia, to consider the following business: 1. To allot 0.01% Redeemable Preference Shares pursuant to CDR package. 2. To issue 39,42,105 equity shares in conversion of FCCBs.
14 Jul 2006	Quarterly Results & Others	To issue 0.01% Redeemable Preference Shares to IFCI pursuant to the CDR package.
08 May 2006	Accounts & Others	To allot 0.01% Preference Shares to lenders as per CDR package and to allot equity shares as per resolution passed by the members in the 15th AGM.
10 Jan 2006	Quarterly Results & Others	To allot 0.01% redeemable preference shares to lenders pursuant to CDR package.
13 Dec 2005	Increase in Authorised Capital	Increase in Authorised Capital of the company is to be raised by Rs.85 crores (Preference Shares Rs.55 crores + Equity Shares of Rs.30 crores) for taking care of the future issues.
11 Oct 2005	Quarterly Results	-
26 Sep 2005	Increase in the FII Investment	-
05 Sep 2005	Accounts	-
19 Jul 2005	Quarterly Results	-
08 Jul 2005	Increase in Authorised Capital	-
27 Jun 2005	To consider raising of funds	To consider to raise funds through various option including FCCB/ADR/GDR.
16 May 2005	Quarterly Results & Accounts	-
29 Apr 2005	Quarterly Results	-
24 Feb 2005	Preferential Issue of shares	To consider to issue equity shares on preferential basis to promoters in accordance with CDR requirements.
31 Jan 2005	Quarterly Results	-
31 Dec 2004	Quarterly Results & Accounts	-
30 Jul 2004	Quarterly Results	(Revised)
28 Apr 2004	Quarterly Results	-
22 Jan 2004	Quarterly Results	-
31 Dec 2003	Dividend & Accounts	-
10 Jul 2003	Quarterly Results	-
30 Apr 2003	Quarterly Results	-
31 Jan 2003	Quarterly Results & Nil Dividend	-
29 Jan 2003	Quarterly Results	Nil Dividend
30 Sep 2002	Quarterly Results	-
31 Jan 2002	Accounts, Qtr Results, Dividend & Others	Accounts, Qtr Results, Dividend & To call an EGM to increase the paid up capital
31 Dec 2001	Quarterly Results	-
31 Jul 2001	Quarterly Results	-
30 Apr 2001	Quarterly Results	-
19 Apr 2001	Others	Raising of capital through issue of FCDs
22 Feb 2001	Accounts & Dividend	-
31 Jan 2001	Quarterly Results	-
23 Dec 2000	Quarterly Results	-
29 Jul 2000	Quarterly Results	-
19 Apr 2000	Quarterly Results	-
17 Apr 2000	Quarterly Results	-
20 Jan 2000	Quarterly Results	-
30 Oct 1999	Quarterly Results	-
31 Jul 1999	Quarterly Results	-
30 Apr 1999	Quarterly Results	-
01 Mar 1999	Private Placement	-
29 Jan 1999	Quarterly Results	-
02 Nov 1998	Accounts & Dividend	-
30 Apr 1998	Half Yearly Results	-
19 Dec 1997	Accounts & Dividend	-
29 May 1997	Half Yearly Results.	-
29 Apr 1997	Issue of Preference Shares	-