Kemrock Industries & Exports (Delisted) share news and announcements
BSE: 526015
Last traded ₹8.73 on 20 Mar 2017
Delisted on 11 May 2018.
Kemrock Industries & Exports share news and announcements
489 announcements, routine notices left out, newest first. Page 10 of 10.
Apr 2010
5 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 01, 2010, has approved extension of financial year 2009-2010 ....1 Apr · Updates
In connection with our earlier announcement of outcome of the Board Meeting held on 16th March, 2010 w.r.t., opening of the Issue of Global Depository Receipts (GDRs) on or before 31st March, 2010, this is to inform that, the said GDR Issue timeline is extended and will inform you about new timeline later on1 Apr · Board meeting
With reference to earlier announcement dated March 17, 2010, regarding Outcome of Board Meeting held on March 16, 2010, Kemrock Industries and Exports Ltd now informed BSE that opening ....
Mar 2010
25 Mar · Disclosure
Kemrock Industries and Exports Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:25 Mar · Disclosure
Kemrock Industries and Exports Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:23 Mar · Disclosure
Kalpesh Patel has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:17 Mar · GDRs
Board of Directors of the Company, at its meeting held on March 16, 2010, inter alia, considered and approved the following: (a) opening of the issue of Global Depositary Receipts (GDRs) on or before March 31, 2010 (b) the price for the underlying Equity Shares has been fixed at Rs. 460/- per Equity Share and the ratio for conversion of GDRs in to Equity Shares at 1:1 (for every 1 GDR, 1 new Equity Share will be issued). (c) formed a "GDR Issue Committee" of Directors to take all decisions in connection with and incidental to the issue of GDRs, including appointment of agencies and approval of the draft Offer Memorandum.17 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 16, 2010, inter alia, considered and approved the following: ....16 Mar · Updates
Company has filed the Draft Letter of Offer dated January 16, 2010 ("Draft Offer Document") on February 01, 2010 with the Securities and Exchange Board of India ("SEBI") in relation to Proposed Issue of [*] Equity Shares of Rs. 10 each for cash at a premium of Rs. [*] per share aggregating upto Rs. [*] lakhs on Rights basis in the ratio of [*] held by the equity shareholders on the Record Date and issue and allotment of [*] detachable warrants in the ratio of [*] detachable warrants for every [*] rights shares allotted in the Issue. The face value of the rights shares is Rs. 10 each and the issue price is [*] times of the face value of the equity shares, in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 ("SEBI (ICDR) Regulation"). Further the Company has informed the Exchange that, to be in compliance with Regulation 19 of the SEBI (ICDR) Regulations, the Company desires to withdraw the Draft Offer Document since the Company is proposing to raise funds by issuing Global Depository Receipts ("GDRs") to investors.16 Mar · Updates
Company has filed the Draft Letter of Offer dated January 16, 2010 ("Draft Offer Document") on February 01, 2010 with the Securities ....
Feb 2010
1 Feb · Dividend
Interim Dividend declared at the board meeting held on January 30, 2010 will be paid to the eligible shareholders on or after February 22, 2010.
Jan 2010
30 Jan · Updates
Board of Directors of the Company at its meeting held on January 30, 2010 inter alia, the Company has posted a net profit of Rs.1,013.10 lacs for the quarter ended December 31, 2009 as compared to Rs.358.85 lacs for the quarter ended December 31, 2008. Total income has increased from Rs.7,197.80 lacs for the quarter ended December 31, 2008 to Rs. 10.532.11 lacs for the quarter ended December 31, 2009.30 Jan · Dividend
Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, has declared an Interim Dividend of Re. ....30 Jan · Dividend
Board of Directors of the Company, at its meeting held on January 30, 2010, inter alia, declared an Interim Dividend of Re.1/- per equity share of Rs.10/- each (i.e. at 10% on the face value of Rs. 10/- per equity share) for the financial year 2009-2010.21 Jan · Dividend
February 05, 2010 has been fixed as the Record Date for the Purpose of payment of Interim Dividend.20 Jan · Board meeting
To inter-alia, consider and approve the unaudited financial results of the Company for the third quarter ended on December 31, 2009; and to consider declaration of interim dividend, if any, for the financial year 2009-2010. Further, the company has fixed February 05, 2010, as the 'Record Date' for the purpose of payment of interim dividend on equity shares, if declared by the Board, as aforesaid.20 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on January 30, 2010, inter alia, to consider and approve the unaudited ....18 Jan · Management
Board of Directors of the Company at its meeting held on January 16, 2010, inter alia, accepted, with appreciation for his contributions, the resignation of Mr.S.M.Hegde as the director of the Company w.e.f. January 15, 2010, who resigned due to his inability to continue as director on account of his preoccupation.18 Jan · Management
Board of Directors of the Company at its meeting held on January 16, 2010, inter alia, accepted, with appreciation for his contributions, ....
Dec 2009
23 Dec · Board meeting
Board of Directors at its meeting held on December 23, 2009, inter alia, has: (1) Considered and approved the revision in issue size of Rights Issue from a sum not exceeding Rs. 200 crores (as approved earlier by the Board at its meeting held on August 05, 2009) to a sum not exceeding Rs. 400 crores, which now includes issue of Detachable Warrants with Rights Shares; and (2) Allotted 16,00,000 warrants to M/s. RPM International Inc., USA, on preferential basis, against receipt of consideration of Rs 14.40 crores being 25% of the issue price, which now entitles warrant-holder to apply for an equivalent number of equity shares on payment of balance 75% of the issue price within 18 months from the date of allotment of warrants.21 Dec · Board meeting
To, inter alia, discuss and review the Rights Issue proposal.
Oct 2009
31 Oct · Board meeting
Board of Directors of the Company, at its meeting held today, the 31st October, 2009, inter alia, approved : (1) Results : The Company has posted a net profit of Rs.855.83 lacs for the quarter ended September 30, 2009 as compared to Rs.818.17 lacs for the quarter ended September 30, 2008. Total income has increased from Rs.9616.61 lacs for the quarter ended September 30, 2008 to Rs.10,425.39 lacs for the quarter ended September 30, 2009. (2) Further, pursuant to a resolution passed at the Board Meeting of the Company held today, the 31st October, 2009 this is to inform, in continuation and partial modification of earlier announcement made to Stock Exchanges on 01.09.2009, that; the proposed issue of Foreign Currency Convertible Bonds (FCCBs) to be made in the week beginning on and after November 09, 2009 has been deferred to take place during the period beginning on and after December 07, 2009 on account of Unavoidable circumstances, with no change in the price of Rs.390/- (Rupees Three Hundred Ninety Only) per FCCB as determined earlier w.r.t., relevant date".16 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”15 Oct · Business
Press release dated October 15, 2009, titled "SAERTEX launches SAERTEX-Kemrock India Limited a JV with Kemrock Industries and Exports Limited". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2009
29 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on August 28, 2009. A copy 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). For more details click here.1 Sep · Issue of FCCB/Others
Board of Directors of the Company at their meeting held on September 01, 2009 has inter alia, approved: (1) the opening of the proposed issue of Foreign Currency Convertible Bonds (FCCBs) in the week beginning on and after November 09, 2009; and (ii) the price of Rs.390/-(Rupees Three Hundred Ninety Only) per FCCB as determined w.r.t., relevant date.
Aug 2009
28 Aug · Meeting
Outcome of Annual General Meeting of the company held on August 28, 2009. 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). For more details click here.6 Aug · Meeting
1) Date of Annual General Meeting (AGM) will be August 28, 2009. 2) The Company has fixed the Book Closure Dates from August 26, 2009 to August 28, 2009 (Both the days inclusive) for the purpose of Dividend and Annual General Meeting.6 Aug · Board meeting
Board of Directors of the Company at their meeting held on August 05, 2009 has, inter alia, approved enabling resolutions authorising the Board of Directors of the Company to raise short-term/long-term resources in the Domestic/International Markets. 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). For more details click here.3 Aug · Board meeting
To consider and approve, subject to shareholders' sanction to be obtained at the general body meeting the options and means to raise short term and long term resources in the Domestic / International Markets by way of rights issue and issue of appropriate securities like FCCBs, ADRs, GDRs, Warrants, Convertible Debentures etc., whether on preferential allotment basis or otherwise.
Jul 2009
22 Jul · Board meeting
Meeting on 30 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
29 Jun · Dividend
Board of Directors of the Company, at its meeting held on June 29, 2009 recommended a dividend of Rs. 1.50/- per share of Rs. 10/- each for the financial year 2008-09 subject to approval of the shareholders at the ensuing Annual General Meeting.22 Jun · Board meeting
To inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the financial year ended on March 31, 2009 and to consider and recommend dividend,if any, for the financial year 2008-09.