Kitply Industries (Delisted) share news and announcements

BSE: 502595

Last traded ₹1.30 on 16 Mar 2015

Delisted on 13 Apr 2005.

Last results date

The last board meeting held for results; the company has not yet given notice of the next.

May30Thu

The board met on 30 May 2013 to consider results and others

Notice filed 14 May 2013

To inter-alia transact the following business : (1) To consider, approve and take on record the draft Annual Audited Accounts of the Company for the financial year ended March 31, 2013 together with the report of Auditors thereon; (2) To consider and take on record the Directors' Report for the year ended on March 31, 2013, together with Report on Corporate Governance; (3) To fix the date(s) of Book Closure for the purpose of ensuing Annual General Meeting; (4) To fix the day, date, time and venue of Annual General Meeting and approve the draft notice convening Annual General Meeting; (5) To consider any other business with the permission of the Chairman.

Kitply Industries annual reports, presentations and earnings calls

The company's own documents, latest first.

Annual reports14

9 earlier reports

Kitply Industries share news and announcements

146 announcements, routine notices left out, newest first. Page 1 of 3.

  1. Aug 2019

  2. Jun 2019

  3. May 2019

  4. Dec 2018

  5. Jan 2018

  6. Dec 2013

    • 2 Dec · Suspension of Trading

      Members of the Exchange are hereby informed that trading in the equity shares of Kitply Industries Limited will be suspended w.e.f. December 10, 2013 (i.e. closing hours of trading on December 09, 2013) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.

  7. Nov 2013

    • 18 Nov · Results

      Standalone financial results for the period ended 30-sep-2013. (opens in a new tab)

    • 15 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 08,2013 has formed of a opinion that the Company has become a sick company as for the provision of Sick Industrial Companies (Special Provisions) Act, 1985 in respect of the duly audited Annual Accounts of the company for the financial year ended March 31, 2013 and the Board is making a reference to the board for Industrial and Financial Reconstruction (BIFR) for the same.

  8. Oct 2013

    • 11 Oct · Meeting

      Kitply Industries Limited had informed the Exchange that the Company has fixed Book Closure from September 12, 2013 to September 20, 2013, inclusive of both dates for the purpose of Annual General Meeting of the Company scheduled to be held on September 20, 2013. The Company has now informed the Exchange that consequent to the rescheduling of the AGM, the Register of Members and Share Transfer Books of the Company will remain closed from October 18, 2013 to October 25, 2013, inclusive of both dates for the purpose of Annual General Meeting, scheduled to be held on October 25, 2013. [Revised]

    • 9 Oct · Meeting

      Notice of the Annual General Meeting of the Company to be held on October 25, 2013. (opens in a new tab)

  9. Aug 2013

  10. Jun 2013

    • 5 Jun · Meeting

      Company has fixed Book Closure from September 12, 2013 to September 20, 2013, inclusive of both dates for the purpose of Annual General Meeting of the Company scheduled to be held on September 20, 2013.

  11. May 2013

    • 31 May · Board meeting

      Board of Directors of the Company at their meeting held on May 30, 2013 transacted the following business: 1) Approved 'Suspension of work' at Rampur unit with effect from June 01, 2013. 2)Shri. Pawan Kumar Goenka, Chairman & Mg.Director, has been additionally designated as Compliance Officer. 3) Shri. Suresh Lakkar, Chief Accountant of the Company has been appointed as Officiating CFO With effect from May 30, 2013.

    • 30 May · Results

      Standalone Financial Results for the period ended March 31,2013. (opens in a new tab)

    • 14 May · Board meeting

      To inter-alia transact the following business : (1) To consider, approve and take on record the draft Annual Audited Accounts of the Company for the financial year ended March 31, 2013 together with the report of Auditors thereon; (2) To consider and take on record the Directors' Report for the year ended on March 31, 2013, together with Report on Corporate Governance; (3) To fix the date(s) of Book Closure for the purpose of ensuing Annual General Meeting; (4) To fix the day, date, time and venue of Annual General Meeting and approve the draft notice convening Annual General Meeting; (5) To consider any other business with the permission of the Chairman.

  12. Mar 2013

    • 20 Mar · Management

      Vide letter dated March 19, 2013 that Mr. Gaurav Goenka has submitted his resignation from the post of Whole - Time Director and Officiating CFO which has been accepted by the Board of Directors with effect from March 18, 2013. Consequently, he also ceased to be the member of the Committees.

  13. Feb 2013

  14. Dec 2012

    • 11 Dec · Change in Registrar & Share Transfer Agent

      Vide letter dated December 10, 2012 that the Board of Directors of the Company vide circulation resolution has considered and approved, change of Registrar and Share Transfer Agent (RTA) from MCS Ltd to MCS Share Transfer Agent Ltd. of 12/1/5, Manoharpukur Road, Ground Floor, Kolkata-700026.

  15. Nov 2012

    • 12 Nov · Results

      Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012. (opens in a new tab)

    • 7 Nov · Management

      Board of Directors of the Company vide circulation resolution took on record the resignation tendered by Mr.Sujit Chakravorti, Non-Executive, Independent director of the Company with effect from September 22, 2012. Consequently, he also ceased to be the member of the Committees. The Board co-opted Mr. Subhas Chandra Agarwala as an Additional Director on the Board of the Company in his place. Mr. Agarwala is joining the Board of the Company as a Non-Executive-Independent Director.

  16. Oct 2012

  17. Aug 2012

  18. May 2012

  19. Apr 2012

    • 30 Apr · Legal

      Price movement : Significant price movement has been observed in Kitply Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Kitply Industries Limited has vide its letter inter-alia stated,"We would like to inform you that the company has intimated all such information,events that have a bearing on the operation/performance of the company which includes all price sensitive information."

    • 26 Apr · Results

      Company will publish its Audited Annual Accounts for the year ended March 31, 2012 on or before May 30, 2012, hence will not publish its un-audited quarterly result for the fourth quarter ended March 31, 2012.

    • 11 Apr · Disclosure

      Vide its letter dated April 10, 2012 a copy of Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)

  20. Mar 2012

  21. Feb 2012

    • 13 Feb · Results

      Standalone Financial Results along with Limited Review Report for the period ended December 31,2011. (opens in a new tab)

    • 4 Feb · Updates

      All the four meetings convened by the Court to consider the scheme of Arrangement between Kitply Industries ltd and its Equity Shareholders and creditors on Friday the February 04, 2012 at the Registered office of the Company pursuant to the order of the Hon'ble High Court at Gauhati dated December 13, 2011 passed in Company Application no . 6 of 2008, have beeen adjourned.

    • 1 Feb · Board meeting

      To consider the un-audited financial results for the quarter ended December 31, 2011.

    • 1 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 01, 2012 has decided interalia to file the reference before the Hon'ble Board for Industrial and Financial Reconstruction (BIFR) under the provisions of Sick Industrial Companies (Special Provisions) Act, 1985 (SICA).

  22. Jan 2012

  23. Dec 2011

    • 15 Dec · Updates

      By an order made on the December 13, 2011 the Hon'ble Gauhati High Court has directed the Company to convene separate meetings of the Equity Shareholders, Secured debenture holders, Unsecured debentureholder and Unsecured Loan Creditors of the Company on February 04, 2012 for the purpose of considering and approving with or without modification(s), the Scheme of Arrangement between Kitply Industries Ltd. and its Equity Shareholders and Creditors.

  24. Nov 2011

    • 28 Nov · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 14 Nov · Results

      Standalone Financial Results for the period ended September 30,2011. (opens in a new tab)

    • 1 Nov · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 11, 2011 to consider the un-audited financial results for the quarter ended September 30, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed and will now be held on November 14, 2011.

  25. Oct 2011

    • 29 Oct · Board meeting

      To consider the un-audited financial results for the quarter ended September 30, 2011.

  26. Sep 2011

How the price met the news

The first session after each announcement, beside the market.

That dayAgainst the Nifty 500Market median on that newsFive sessionsFive sessions against the Nifty 500Volume, times usual

  • 20 Mar 2013Board or managers changeddown 2.13%−0.9 pts vs Nifty 500market median 0.0% · five sessions −14.9% (−12.5 pts vs Nifty 500) · volume 3.6× usual
  • 19 Apr 2011Board or managers changeddown 1.14%−1.3 pts vs Nifty 500market median 0.0% · five sessions 0.0% (−2.1 pts vs Nifty 500) · volume 0.7× usual
  • 30 Nov 2010Board or managers changedup 0.77%−0.2 pts vs Nifty 500market median 0.0% · five sessions −1.5% (−4.3 pts vs Nifty 500) · volume 0.7× usual

Sharp moves

The latest 30. 25 of the 30 shown had no filing that day or the next.

MoveAgainst the Nifty 500Times its usual moveVolume, times usualFilings

  • 19 Jun 2013No filing that day or the nextdown 14.58%−14.8 pts vs Nifty 5001.6× its usual move · volume 0.3× usual
  • 18 Jun 2013No filing that day or the nextup 20.00%+20.4 pts vs Nifty 5002.3× its usual move · volume 0.0× usual
  • 17 Jun 2013No filing that day or the nextdown 16.67%−17.4 pts vs Nifty 5002.0× its usual move · volume 7.7× usual
  • 14 Jun 2013No filing that day or the nextup 20.00%+18.2 pts vs Nifty 5002.5× its usual move · volume 0.4× usual
  • 28 May 2013No filing that day or the nextup 14.71%+14.3 pts vs Nifty 5001.9× its usual move · volume 1.2× usual
  • 27 May 2013No filing that day or the nextdown 15.00%−16.5 pts vs Nifty 5001.9× its usual move · volume 1.0× usual
  • 14 May 20131 filingup 17.65%+17.4 pts vs Nifty 5002.2× its usual move · volume 1.9× usual
  • 9 May 2013No filing that day or the nextdown 10.26%−9.9 pts vs Nifty 5001.3× its usual move · volume 0.3× usual
  • 8 May 2013No filing that day or the nextdown 15.22%−15.6 pts vs Nifty 5002.0× its usual move · volume 1.9× usual
  • 15 Apr 2013No filing that day or the nextup 20.00%+19.5 pts vs Nifty 5002.9× its usual move · volume 0.0× usual
20 earlier moves
  • 10 Apr 2013No filing that day or the nextup 18.75%+18.6 pts vs Nifty 5002.9× its usual move · volume 0.0× usual
  • 8 Apr 2013No filing that day or the nextdown 20.00%−19.9 pts vs Nifty 5003.4× its usual move · volume 0.0× usual
  • 5 Apr 2013No filing that day or the nextup 11.11%+11.4 pts vs Nifty 5001.9× its usual move · volume 0.8× usual
  • 4 Apr 2013No filing that day or the nextdown 18.18%−16.4 pts vs Nifty 5003.4× its usual move · volume 2.8× usual
  • 3 Apr 2013No filing that day or the nextup 15.79%+16.9 pts vs Nifty 5003.2× its usual move · volume 0.1× usual
  • 25 Mar 2013No filing that day or the nextup 10.53%+10.8 pts vs Nifty 5002.2× its usual move · volume 0.8× usual
  • 21 Mar 2013No filing that day or the nextdown 10.87%−10.1 pts vs Nifty 5002.3× its usual move · volume 0.4× usual
  • 14 Feb 20131 filingdown 12.24%−11.4 pts vs Nifty 5002.9× its usual move · volume 2.2× usual
  • 7 Feb 2013No filing that day or the nextup 11.36%+11.9 pts vs Nifty 5002.9× its usual move · volume 0.4× usual
  • 15 Nov 2012No filing that day or the nextdown 10.53%−10.1 pts vs Nifty 5003.3× its usual move · volume 0.1× usual
  • 28 Apr 20121 filingup 13.51%2.7× its usual move · volume 4.5× usual
  • 27 Apr 2012No filing that day or the nextup 19.35%+19.4 pts vs Nifty 5004.4× its usual move · volume 9.4× usual
  • 26 Apr 20121 filingup 19.23%+19.5 pts vs Nifty 5005.4× its usual move · volume 12.0× usual
  • 27 Jan 2012No filing that day or the nextup 13.85%+13.0 pts vs Nifty 5002.3× its usual move · volume 0.4× usual
  • 6 Jan 2012No filing that day or the nextup 11.11%+11.1 pts vs Nifty 5002.0× its usual move · volume 6.2× usual
  • 29 Dec 2011No filing that day or the nextup 11.54%+12.5 pts vs Nifty 5002.1× its usual move · volume 0.0× usual
  • 22 Dec 2011No filing that day or the nextup 11.54%+10.6 pts vs Nifty 5002.3× its usual move · volume 0.1× usual
  • 7 Dec 2011No filing that day or the nextup 19.64%+19.3 pts vs Nifty 5004.5× its usual move · volume 7.0× usual
  • 28 Nov 20111 filingup 10.71%+8.1 pts vs Nifty 5002.6× its usual move · volume 0.8× usual
  • 4 Oct 2011No filing that day or the nextup 11.29%+12.8 pts vs Nifty 5002.4× its usual move · volume 1.4× usual