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 2 of 10.
Aug 2014
20 Aug · Board meeting
Board Meeting of the Company scheduled to be held on August 14, 2014, for approving the standalone un-audited financial results for quarter ended June 30, 2014 could not be held due to want of quorum and hence the same stands adjourned. As per the Article 166 of the Article of Association of the Company, the Adjourned Board Meeting will be held on August 28, 2014.20 Aug · Adjourned Board Meeting to be held on August 28, 2014
Board Meeting of the Company scheduled to be held on August 14, 2014, for approving the standalone un-audited financial results ....7 Aug · Legal
Exchanges had sought clarifications from Kemrock Industries and Exports Ltd with respect to the News Article (Gujarat Samachar & Sandesh - August 07, 2014) that USA based Company "FRP ....7 Aug · News Verification
News Verification : The media had reports that "US Company invests RS. 260 Million Dollars in Kemrock Industries. ". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Kemrock Industries and Exports Limited has vide its letter inter-alia stated," 1) USA based company "FRP Holding" was interested to Invest in Kemrock Industries and Exports Limited since last couple of Months. 2) Yesterday, Meeting through video conferencing held at Company's Corporate office near Halol amongst Mr. Kalpesh Patel , Managing Director of Kemrock Industries and Exports Limited , Mr. Sanjeev Jain CFO of Kemrock, Mr. Earvin Richard, President of FRP Holdings and Mr. Rakesh Shetty , Chairman of Allahabad Bank ( Lead Bank) along with Senior Managers of other Banks. After due negotiation with all consortium Bank, Mr. Earvin Richard agreed to Invest 260 Million Dollars in company for repayment of Banks loan as one time settlement. 3) Pointer to the term sheet, have been drawn amongst Kemrock Industries and Exports Limited, Banks and FRP Holdings US based Company, It shall be put up in the forthcoming Board meeting, slated on 14th August 2014. Formal announcement will be made in due course, once adopted by Board."5 Aug · Board meeting
Inter alia, to consider and approve the standalone unaudited financial results of the Company for the third quarter ended June 30, 2014.
Jul 2014
28 Jul · Joining of Company Secretary and Compliance Officer
Mr. Gopal Shah has joined as a Company Secretary and Compliance Officer of the Company with effect from July 28, 2014.15 Jul · Management
Mr. Bharat Patel, Company Secretary and Compliance Officer of the Company has resigned with effect from July 15, 2014, after office hours.15 Jul · Shareholding Pattern For June 30, 2014
10 Jul · Management
Mr. Pinakin Shah, has been appointed as an additional director of the Company by Board of Directors vide their Circular Resolution ....
May 2014
Apr 2014
17 Apr · Shareholding Pattern For March 31, 2014
16 Apr · Management
Mr. Kaushik Bhatt has ceased to be a Director of the Company w.e.f. April 01, 2014.16 Apr · Management
Mr. Kaushik Bhatt has ceased to be a Director of the Company w.e.f. April 01, 2014.
Mar 2014
31 Mar · Disclosure of Voting Pattern - Clause 35A
Feb 2014
Jan 2014
17 Jan · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from March 29, 2014 to March 31, 2014 (both days ....17 Jan · Corporate action
Company has fixed Book Closure from March 29, 2014 to March 31, 2014 for the purpose of AGM17 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 16, 2014 has considered/approved the following : (1) Taken note of appointment of Mr. S. K. Jain as the Chief Financial Officer of the Company w.e.f. October 07, 2013. (2). Taken a note of resignation of Mr. David Rasquinha, Nominee Director, from the Board of the Company w.e.f., December 31, 2013, vide letter received by Company on January 13, 2014.16 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 16, 2014, inter alia, has considered/approved the following : ....
Nov 2013
26 Nov · Results
The Statutory Auditors of the Company (M/s Talati and Talati, Ahmedabad) had resigned on 12.03.2013 resulting into a casual ....
Oct 2013
15 Oct · Management
Mr. Tushar Desai, has been appointed as an Additional Director of the Company, pursuant to circular resolution approved by majority of the Board of Directors of the Company w.e.f., October 15, 2013. Being an Independent Director, Mr. Tushar Desai is also appointed as Member of the Audit Committee and Remuneration Committee of Directors of the Company.15 Oct · Management
Mr. Tushar Desai, has been appointed as an Additional Director of the Company, pursuant to circular resolution approved by majority ....
Sep 2013
3 Sep · Management
Kemrock Industries and Exports Limited had informed the Exchange regarding the approval of the appointment by the Board, of Mr. Bharat Patel, as the Company Secretary and Compliance Officer of the Company w.e.f 2nd day of September. The Company has now informed the Exchange that Mr. Bharat Patel, has assumed the charge as the Company Secretary and Compliance Officer of the Company September 02, 2013.3 Sep · Updates
With reference to the earlier announcement dated August 14, 2013, regarding the approval of the appointment by the Board, of Mr. Bharat Patel, as the Company Secretary and Compliance Officer ....
Aug 2013
16 Aug · Board meeting