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 6 of 10.
Nov 2011
3 Nov · Board meeting
Inter alia, to consider and approve the standalone unaudited financial results of the Company for the first quarter (w.r.t. Financial Year 2011-12) ended on September 30, 2011.
Oct 2011
10 Oct · Meeting
1) Date of Annual General Meeting (AGM) will be December 16, 2011. 2) The Company has fixed the Book Closure Dates from December 14, 2011 to December 16, 2011 (Both the days inclusive) for the purpose of payment of Dividend and Annual General Meeting.10 Oct · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 14, 2011 to December 16, 2011 (both ....
Sep 2011
Aug 2011
30 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from November 17, 2011 to November 19, 2011 (both ....29 Aug · Dividend
Board of Directors of the Company at its meeting held on August 27, 2011 have recommended a dividend of Rs.02.00 (Rupees Two) per share of Rs.10/- each for the financial year 2010-11 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.27 Aug · Dividend
Board of Directors of the Company at its meeting held on August 27, 2011, has recommended a dividend of Rs.02.00 (Rupees Two) ....18 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 27, 2011, inter alia, to consider, approve and take on ....18 Aug · Board meeting
To inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the financial year ended on June 30, 2011 and to recommend dividend,if any, for the financial year 2010-11.
Jul 2011
13 Jul · Results
Company will submit its audited financial results for entire financial year ended on June 30, 2011 within sixty (60) days of the end of financial year. Accordingly, the Company will not be submitting its unaudited financial results for the last quarter ended on June 30, 2011.13 Jul · Results
Company will submit the audited financial results for the entire financial year ended on June 30, 2011 within sixty (60) days ....13 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 12, 2011, inter alia, has approved/ considered the following: (1) The Board has rescinded and withdrawn, with immediate effect, its Qualified Institutions Placement ("Issue") made pursuant to Chapter-VIII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, which Issue was opened and closed on April 18, 2011, and whereunder the following securities were subsequently issued and allotted i.e. (i) 2500 12.5% Secured Redeemable Non-convertible Debentures ("NCDs") of the face value of Rs. 3,00,000 each; and: (ii) 12,50,000 Warrants ("Warrants") at the Warrant Issue Price of Rs.30 each, (collectively herein referred to as "Securities").Consequent upon rescinding and withdrawal of Issue, as aforesaid, the issue and allotment of Securities made by the Company to The Lakshmi Vilas Bank Limited and SICOM Limited ("QIBs") pursuant to the Issue stand annulled, and accordingly, the application moneys of the QIBs shall be refunded forthwith. (2) The Board has taken note of a copy of the Draft Letter of Offer, which was received by the Company from Kotak Mahindra Capital Company Ltd ("Manager to the Offer") on behalf of RPM International Inc., USA ("Acquirer").12 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 12, 2011, inter alia, has approved/ considered the following: ....
Jun 2011
May 2011
20 May · Updates
Board of Directors of the Company at its meeting held on May 20, 2011, has taken note of the copy of Public Announcement dated May 13, 2011, which was sent to the Company by Kotak Mahindra Capital Company Limited ("Manager to the offer") on behalf of RPM International Inc., USA ("Acquirer"). This public Announcement is to the equity shareholders of Kemrock Industries and Exports Limited ("Target Company"), pursuant to and in accordance with, among others, Regulation 10 of the SEBI (SAST) Regulations, and was published on May 13, 2011.