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 7 of 10.
May 2011
20 May · Board meeting
Board of Directors of the Company at its meeting held on May 20, 2011, has taken note of the copy of Public Announcement dated ....18 May · Outcome of the meeting of ;Allotment Committee' of Board of Directors
Allotment Committee of the Board of Directors of the Company (“Committee”) at its meeting held on May 18, 2011, approved the ....18 May · Outcome of meeting
Allotment Committee of the Board of Directors of the Company ("Committee") at its meeting held on May 18, 2011, approved the conversion of 6,69,732 warrants into equal number of equity shares of Rs.10/- each upon exercise of option by M/s RPM International Inc., USA, to convert their remaining 6,69,732 warrants into equity shares. Accordingly, the Committee has allotted 6,69,732 equity shares to M/s. RPM International Inc., USA, on preferential basis, upon receipt of balance consideration of 75% (Rs.18,08,27,640/-,) payable on such conversion. The above equity shares allotted to M/s. RPM International Inc., USA, are in accordance with the special resolution passed at the Annual General Meeting of the Company held on August 28, 2009 and as per the terms and conditions of Warrants issued to them at the Board Meeting held on December 23, 2009, and pursuant to applicable SEBI (ICDR) Regulations, 2009 for preferential allotment. Consequent upon allotment of equity shares, as aforesaid, the paid-up share capital of the Company stands increased to Rs.17,44,21,980/- divided into 1,74,42,198 equity shares of Rs.10/- each.11 May · Outcome of meeting
Allotment Committee of the Board of Directors of the Company ("Committee") at its meeting held on May 10, 2011, approved the conversion of 19,000 warrants into equal number of equity shares of Rs.10/- each upon exercise of option by M/s RPM International Inc., USA, to convert their 19,000 warrants into equity shares out of total 6,88,732 warrants held by them.Accordingly, the Committee has allotted 19,000 equity shares to M/s. RPM International Inc., USA, on preferential basis, upon receipt of balance consideration of 75% (Rs.51,30,000/-,) payable on such conversion.The above equity shares allotted to M/s. RPM International Inc., USA, are in accordance with the special resolution passed at the Annual General Meeting of the Company held on August 28, 2009 and as per the terms and conditions of Warrants issued to them at the Board Meeting held on December 23, 2009, and pursuant to applicable SEBI (ICDR) Regulations, 2009 for preferential allotment.Consequent upon allotment of equity shares, as aforesaid, the paid-up share capital of the Company stands increased to Rs.16,77,24,660/- divided into 1,67,72,466 equity shares of Rs.10/- each.10 May · Outcome of Allotment Committee Meeting
Allotment Committee of the Board of Directors of the Company ("Committee") at its meeting held on May 10, 2011, approved the ....
Apr 2011
29 Apr · Board meeting
Inter alia, to consider and approve the standalone unaudited financial results of the Company for the third quarter and nine months ended March 31, 2011.
Mar 2011
3 Mar · Kemrock Industries announces partnership for specialty resins with DSM Composite Resins
Feb 2011