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 3 of 10.
Aug 2013
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has considered and approved the following: ....5 Aug · Board meeting
Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013.
Jul 2013
Jun 2013
3 Jun · Management
Mr. Mahendra Patel has ceased to be a Director of the Company w.e.f. June 02, 20133 Jun · Management
Mr. Mahendra Patel has ceased to be a Director of the Company w.e.f., June 02, 2013.
May 2013
9 May · Board meeting Cancelled
In supersession of our letter dated 06.05.2013, intimating the stock Exchanges, the date of next Board Meeting as May 14, 2013, we notify pursuant to the Listing Agreement with the stock Exchanges, that the the meeting of the Board of Directors of the Company will now be held before the end of this month, inter alia, to consider and approve the Audited financial results of the Company for the quarter and year ended on March 31, 2013. The exact date will be intimated to you shortly6 May · Board meeting
Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and year ended on March 31, 2013.
Apr 2013
26 Apr · Management
Mr. Narendra K. Jain, upon his resignation, ceased to be the "Company Secretary, Compliance Officer and CFO" of the Company with effect from April 25, 2013.26 Apr · Management
Mr. Narendra K. Jain, upon his resignation, ceased to be the "Company Secretary, Compliance Officer and CFO" of the Company with ....16 Apr · Updates
Demise of Independent Director of the Company Shri Navin Patel, on April 13, 2013, at his residence in United States of America, The Company has now informed the Exchange that the date of demise was mistakenly typed as April 13, 2013, instead of April 12, 2013.15 Apr · Updates
With reference to the earlier announcement dated April 15, 2013 regarding demise of Independent Director of the Company Shri Navin Patel, on April 13, 2013, at his residence in United States ....15 Apr · Demise
Shri Navin Patel, Independent Director of the Company passed away on April 13, 2013, at his residence in United States of America.15 Apr · Demise of Director
Shri Navin Patel, Independent Director of the Company passed away on April 13, 2013, at his residence in United States of America.12 Apr · Management
Mr. Tushar Patel has resigned as a Director of the Company w.e.f. April 12, 2013.
Feb 2013
14 Feb · Change in Financial Year
Board of Directors of the Company at its meeting held on February 11, 2013, have approved and resolved to change in the financial year of the Company.Accordingly, the financial year 2012-2013 of the Company, stands shortened/reduced by 3 months upto March 31, 2013 and shall be for a period of 9 (nine) months commencing July 01, 2012 and ending on March 31, 2013 (instead of ending June 30, 2013); and succeeding financial years of the Company shall commence from April 01st and end on March 31st, unless and till the Board decide otherwise.12 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2013, have approved and resolved to change in the ....1 Feb · Board meeting
Inter alia, to consider and approve standalone unaudited financial results of the Company for the second quarter and half year ended December 31, 2012.
Jan 2013
23 Jan · Management
Export-Import Bank of India, Mumbai, has appointed Mr. David Rasquinha, as its nominee on the Company s Board of Directors w.e.f. January 07, 2013.23 Jan · Management
Export-Import Bank of India, Mumbai, has appointed Mr. David Rasquinha, as its nominee on the Company’s Board of Directors w.e.f. ....
Dec 2012
31 Dec · Disclosure of Voting Pattern - Clause 35A
Nov 2012
27 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 28, 2012 to December 31, 2012 (both ....26 Nov · Meeting
1) Date of Annual General Meeting (AGM) will be December 31, 2012. 2) The Company has fixed the Book Closure Dates from December 28, 2012 to December 31, 2012 (Both the days inclusive) for the purpose of Annual General Meeting.12 Nov · Board meeting
Inter alia, to consider and approve the Audited Financial Results (standalone and consolidated) of the Company for the financial year ended on June 30, 2012.1 Nov · Board meeting
Inter alia, to consider and approve the standalone unaudited financial results of the Company for the first quarter ended September 30, 2012.
Oct 2012
Sep 2012
Aug 2012
6 Aug · Board meeting
Inter alia, to consider and approve the unaudited financial results of the Company for the fourth quarter and year ended on June 30, 2012.2 Aug · Management
Mr. Venugopal K. Shastri has resigned as a Director of the Company w.e.f. July 30, 2012