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 9 of 10.
Oct 2010
22 Oct · Board meeting
To inter alia, consider and approve the unaudited financial results of the Company for the quarter (w.r.t., Financial Year 2010-2011) ended on September 30, 2010.
Sep 2010
Aug 2010
31 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from November 17, 2010 to November 19, 2010 (both ....30 Aug · Management
Board of Directors at its meeting held on August 27, 2010, accepted with appreciation of his contributions, the resignation of Mr. Mukund Bakshi as the director of the Company w.e.f. August 28, 2010, who resigned on account on his preoccupation and professional commitments.30 Aug · Meeting
1) Date of Annual General Meeting (AGM) will be November 19, 2010. 2) The Company has fixed the Book Closure Dates from November 17, 2010 to November 19, 2010 (Both the days inclusive) for the purpose of Dividend and Annual General Meeting.27 Aug · Dividend
Board of Directors of the Company at its meeting held on August 27, 2010, inter alia, considered/approved the following matters. ....27 Aug · Dividend
Board of Directors at its meeting held on August 27, 2010, recommended a final dividend of Re. 1.00 (Rupee One) per share of Rs. 10/- each for the financial year 2009-10 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.18 Aug · Board meeting
To, inter alia, consider, approve and take on record the Audited Financial Results of the Company for the entire Financial year ended on June 30, 2010; and to recommend final dividend, if any, for the financial year 2009-10.18 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 31, 2010, inter alia, to consider, approve and take on ....
Jul 2010
13 Jul · Results
Company will submit audited financial results for the entire financial year ended on June 30, 2010 within sixty days of the end of the financial year. Accordingly, the Company will not be submitting unaudited financial results for the last (fifth) quarter ended on June 30, 2010.13 Jul · Results
Company will submit audited financial results for the entire financial year ended on June 30, 2010 within sixty days of the ....
Jun 2010
25 Jun · Board meeting
Board of Directors of the Company, at its meeting held on June 24, 2010, has considered and approved, inter alia, conversion of 911,268 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 911,268 warrants into equity shares out of total 16 lacs warrants held by them. Accordingly, the Board has allotted 911,268 equity shares to M/s. RPM International Inc., USA on preferential basis, upon receipt of balance consideration of 75% (Rs. 246,042,360) payable on such conversion. The above equity shares allotted to M/s. RPM International Inc., USA, are in accordance with 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 Issue. Consequent upon allotment of equity shares, as aforesaid, the paid-up share capital of the Company stands increased to Rs. 167,534,660/- divided into 16,753,466 equity shares of Rs. 10/- each.25 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 24, 2010, has considered and approved, inter alia, conversion ....4 Jun · Updates
With reference to the earlier announcement dated June 03, 2010, Kemrock Industries and Exports Ltd has now informed BSE that appointment of Mr. Mahendrakumar R. Patel made as additional ....4 Jun · Updates
Kemrock Industries And Exports Limited had informed the Exchange that at the Board Meeting of the Company held on June 3, 2010, Mr. Mahendrakumar R. Patel was appointed as an Additional Director on the Board of the Company, who will hold the office as such only up to the date of the next Annual General Meeting of the Company. The Company has now informed the Exchange that appointment of Mr. Mahendrakumar R. Patel made as additional director is as an executive director subject to approval of members including his reappointment, if any.3 Jun · Management
At the Board Meeting of the Company held on June 3, 2010, Mr. Mahendrakumar R. Patel was appointed as an Additional Director on the Board of the Company, who will hold the office as such only up to the date of the next Annual General Meeting of the Company.3 Jun · Meeting
Members of the Company, at the Extraordinary General Meeting held on June 3, 2010, approved: (1) A special resolution, pursuant to Section 81 (1A) of the Companies Act, 1956, enabling issue of securities/instruments through various modes up to US$ 250 million; and (2) An ordinary resolution under Section 293(1)(a) of the Companies Act, 1956, enhancing the limit from Rs.1000 Crore to Rs.1500 Crore for creation of security over the assets of the Company.3 Jun · Board meeting
At the Board Meeting of the Company held on June 03, 2010, Mr. Mahendrakumar R. Patel was appointed as an Additional Director on ....3 Jun · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on June 03, 2010, inter alia, have accorded to the following: ....
May 2010
27 May · Acquired 80% Stake in Top Glass S.p.A.
On May 26, 2010, the Company has acquired 80% stake in Top Glass S.p.A., one of the chief and highly qualified producers of Pultruded ....27 May · Updates
On May 26, 2010, the Company has acquired 80% stake in Top Glass S.p.A., one of the chief and highly qualified producers of Pultruded Composite Profiles, situated 20 Kms north east of Milano, Italy.11 May · Board meeting
Board of Directors of the Company, at its meeting held on May 10, 2010, inter alia approved; "the unaudited financial results of the Company for the fourth Quarter ended on March 31, 2010 :- Total Income has increased from Rs. 12374.27 lacs for the quarter ended March 31, 2009 to Rs. 14335.98 lacs for the quarter ended March 31, 2010. The Company has posted a net profit of Rs. 1176.85 lacs for the quarter ended March 31, 2010 as compared to Rs. 1268.84 lacs for the quarter ended March 31, 2009".10 May · Business
Press Release dated May 09, 2010 titled "Kemrock Industries Commissions India's first Carbon Fibre facility" Press Release : ....7 May · Board meeting
Board of Directors of the Company at their meeting held on May 07, 2010 has, Inter alia, considered and approved the following: 1) To raise short term/long term finance in the Domestic/International Markets by way of issue of appropriate securities including Convertible/Non-Convertible/Partially Convertible Securities/Debt Instruments with or without Warrants, Equity linked Securities, Qualified Institutions Placement ("QIPs"), Foreign Currency Convertible Bonds ("FCCBs'), Global Depository Receipts ("GDRs"), American Depository Receipts ("ADRs") and such other securities, whether on preferential allotment basis or otherwise, as the Board in its sole discretion may at any time or times hereafter decide for an aggregate amount upto US$ 250 million inclusive of premium, however, subject to shareholders' sanction to be obtained in this behalf at the ensuing general body meeting of the Company. (2) Notice and Explanatory Statement thereof convening Extraordinary General Meeting (EGM) of the Company on June 03, 2010.7 May · Board meeting
Board of Directors of the Company at its meeting held on May 07, 2010, inter alai, considered and approved the following : ....5 May · Board meeting
To consider and approve, subject to shareholders' sanction (wherever applicable) to be obtained at the Extraordinary General Meeting, the options and means to raise short term and long term resources in the Domestic/lnternational Markets by way of issue of appropriate securities including Convertible/Non Convertible/Partially Convertible Securities/Debt Instruments with or without Warrants, Equity linked Securities, QIP, FCCBs, ADRs, GDRs, whether on preferential allotment basis or otherwise.5 May · Board Meeting on May 07, 2010
Meeting of the Board of Directors of the Company will be held on May 07, 2010, to consider and approve, subject to shareholders' ....3 May · Board meeting
To inter alia, consider and approve the unaudited financial results of the Company for the fourth quarter ended on March 31, 2010.
Apr 2010
30 Apr · Allotment / Others
(1) Pursuant to the approval received from the shareholders of the Company at the Annual General Meeting held on August 28, 2009, the Company, on April 29, 2010 raised US$ 50 million through issue of 4,827,200 Global Depositary Receipts ( each representing one Equity Share of par value of Rs.10/-) at an issue price of US$ 10.358 per Global Depositary Receipt Each GDR represents one underlying equity share in the Company. (2) The Company on April 29, 2010 has issued and allotted, pursuant to the GDRs Issue, underlying 4,827,000 Equity Shares of Rs.10/- each. The price of equity share is Rs.460/- per share. (iii) The GDRs will be listed on Luxembourg Stock Exchange.30 Apr · Updates
As under: 1. Pursuant to the approval received from the shareholders of the Company at the Annual General Meeting held on August ....5 Apr · Extension of Financial Year
Board of Directors of the Company at its meeting held on April 01, 2010, has approved extension of financial year 2009-2010 of the Company by a period of 3 (three) months upto June, 2010. Accordingly, the financial year 2009-2010 of the Company shall be for a period of 15 (fifteen) months commencing April 01, 2009 and ending June 30, 2010.