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 board meetings
71 filed, newest first. Page 1 of 2.
Feb 2016
Nov 2015
Aug 2015
Jul 2015
11 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 10, 2015, inter alia, has considered the following: 1. ....
Feb 2015
5 Feb · Board meeting
Inter alia, to consider and approve the standalone unaudited financial results of the Company for the Quarter ended on December 31, 2014.
Nov 2014
10 Nov · Board meeting
Inter alia, to consider and approval the standalone unaudited financial results of the Company for the quarter ended on September 30, 2014.
Sep 2014
1 Sep · Board meeting
Board of Directors of the Company, at its meeting held on August 28, 2014, inter alia, considered and approved the following: 1. Re-named the Existing Remuneration committee to Nomination and Remuneration Committee . 2. Re-named the shareholders /Investors Grievance Committee as Shareholders Grievances and Relationship Committee . 3. Constituted a Corporate Social Responsibility Committee. 4. Adopted revised Whistle Blower /Vigil Mechanism Policy. 5. The Board of Directors have taken note of the letter dated August 18, 2014 received from the lead Bank of the Consortium conveying in principle approval of One Time Settlement of the secured debts of the Banks. The said settlement was concluded during the video conference held between the Banks and FRP Holding Pte. Ltd. as an asset buyout transaction. M/s. FRP Holding Pte. Ltd. has in principle confirmed strategic business relationship and investment / funding in Kemrock under MOU dated August 11, 2014.
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, 2014.5 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.
May 2014
Feb 2014
Jan 2014
17 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 : ....
Sep 2013
Aug 2013
16 Aug · Board meeting
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.
May 2013
6 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.
Feb 2013
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.
Nov 2012
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.
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.
May 2012
15 May · Board meeting
Board of Directors of the Company at its meeting held on May 14, 2012, has appointed Mr. Narendra K. Jain, the existing Chief Financial Officer of the Company, as the Company Secretary and Compliance Officer of the Company w.e.f., May 15, 2012.14 May · Board meeting
Board of Directors of the Company at its meeting held on May 14, 2012, inter alia, has appointed Mr. Narendra K. Jain, the existing ....7 May · 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, 2012.
Feb 2012
17 Feb · Board meeting
13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2012, inter alia, has considered and 1. Approved ....4 Feb · Board meeting
Inter alia, to consider and approve the standalone unaudited financial results of the Company for the second quarter and six months (FY 2011-12) ended on December 31, 2011.
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
Aug 2011
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 · 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 · 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 ....
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.
Feb 2011
3 Feb · Board meeting
Inter alia, to consider and approve the standalone unaudited financial results of the Company for the second quarter and six months ended December 31, 2010.
Nov 2010
19 Nov · Board meeting
1. Mr. Venugopal Shastri who was appointed as an Additional Director of the Company on October 30, 2010 ceased to be the ....1 Nov · Board meeting
Board of Directors of the Company at its meeting held on October 30, 2010, inter alia, has approved the appointment of Mr. Venugopal ....
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.
Aug 2010
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 ....