GKW

Gkw Ltd has informed the Exchange that the next Annual General Meeting of the members of the Company scheduled to be held on September 03, 2009, the Register of Members will remain closed from August 24, 2009 to September 03, 2009 both days inclusive. Further the Company has informed the Exchange regarding the details as per requirement of clause 20 of the listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GKW_U

Gkw Ltd has informed the Exchange that the Company has obtained a certified copy of the Order of the Hon'ble High Court at Calcutta on 18th June, 2009 approving the Scheme of Arrangement between GKW Limited (GKW) and Graphite India Limited (GIL) and their respective Shareholders for demerger of Powmex Steels Undertaking of the Company to Graphite India Limited. The certified copy of the Order of the High Court has already been filed with The Registrar of Companies on June 19, 2009. Further the Company has informed that the company has decided to fix the Record date as July 01, 2009 for the fol

Gkw Ltd has informed the Exchange that at the meeting of the Board of Directors of the Company held on August 29, 2008 the Directors decided not to recommend dividend on equity shares for the year ended March 31, 2008. Further they informed the Exchange that for the purpose of holding the next Annual General Meeting of the Members of the Company on September 30, 2008, the Register of Members will remain closed from September 22, 2008 to September 30, 2008, both days inclusive. The details of the statement giving the Particulars of Profits/(Loss) etc. as required by clause 20(b) of the Listing

Gkw Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on August 30, 2007, and the Book Closure will be from August 16, 2007 to August 30, 2007, both days inclusive.

Gkw Ltd has informed the Exchange that for the purpose of holding the Annual General Meeting of the Members of the Company on August 31, 2006,the Register of Members will remain closed from August 17, 2006 to August 31, 2006 (both days inclusive).

Gkw Ltd has informed the Exchange that the AGM of the Company will be held on September 27, 2005 and the Book Closure will be from September 16, 2005 to September 27, 2005 both days inclusive.

Gkw Ltd has informed the Exchange that at the board meeting held on June 15,2005 the directors decided not to recommend dividend for the year ended March 31,2005.The company has further informed that for the purpose of holding the next AGM of the Members of the Company on September 27, 2005, the Register of Members will remain closed from September 16, 2005 to September 27, 2005, both days inclusive.