Kitply Industries (Delisted) share news and announcements
BSE: 502595
Last traded ₹1.30 on 16 Mar 2015
Delisted on 13 Apr 2005.
Kitply Industries share news and announcements
146 announcements, routine notices left out, newest first. Page 2 of 3.
Aug 2011
29 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 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.
Jul 2011
29 Jul · Board meeting
To consider the un-audited financial results for the quarter ended June 30, 2011.
Jun 2011
23 Jun · Meeting
Kitply Industries Limited had informed the Exchange that the Annual General Meeting will be held on July 29, 2011. The company has now informed the Exchange that the Board of Directors of the company have passed a resolution through circulation for postponing the AGM of the company, which is to be held on July 29, 2011 to August 26, 2011. Further there is no change in the Book Closure Date.3 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2011 transacted the following businesses: (1) Considered, closure of its Laminate Unit at Igatpuri in the state of Maharashtra with immediate effect in view of huge operational losses incurred. (2) There has been pest attack on a large number of trees at various sites of the Company's Agro Forestry Division spread over Raipur & Durg District in Chhatisgarh, which has caused significant damage to the timber plantation.3 Jun · Meeting
Board of Directors at their meeting held on May 30, 2011 have transacted the following: The Annual General Meeting will be held on July 29, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 22, 2011 to July 29, 2011, inclusive of both dates for the purpose of Annual General Meeting.
May 2011
18 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, 2011 together with the report of Auditors thereon; (2) To consider and take on record the Directors' Report for the year ended on March 31, 2011, 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.4 May · Results
The Company will be considering and publishing the Audited Results for the Financial Year ended March 31, 2011 in the Board Meeting to be held within sixty days thereof, and shall be subsequently submitting the Annual Audited Results to the Stock Exchange on or before May 30, 2011. The un-audited results for the last quarter ending March 31, 2011 will not be published.
Apr 2011
19 Apr · Management
Mr. Rajnikant C Dani, the Non Executive, Independent director of the Company has resigned from the directorship of the Company with effect from April 09, 2011. Consequently, he also ceased to be the member of the Committees. The same has been taken on record by the Board of Directors of the Company vide the resolution passed by circulation.
Feb 2011
Jan 2011
29 Jan · Board meeting
To consider the un-audited financial results for the quarter ended December 31, 2010.
Nov 2010
29 Nov · Management
Shri Nitin Sahni has resigned from the directorship of the Company with effect from November 24, 2010. The Directors of the Company has taken note of the same vide their resolution passed through circulation.19 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. 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.
Oct 2010
29 Oct · Board meeting
To consider the un-audited financial results for the quarter and half year ended September 30, 2010.
Sep 2010
29 Sep · Withdrawal of Nomination
Asset Reconstruction Company (India) Ltd. (ARCIL) had withdrawn their Nominee Director, Mr. S. V. Venkatakrishnan from the board of the Company with effect from August 20, 2010.2 Sep · Corporate action
Kitply Industries Limited had informed the Exchange that the Board of Directors at their meeting held on May 31, 2010 have transacted the following: The Annual General Meeting will be held on September 15, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 8, 2010 to September 15, 2010, inclusive of both dates for the purpose of Annual General Meeting. The Company has now informed the Exchange that there is typographical mistake in the date of book closure. It is hereby confirmed that the book closure period of the company is from September 7, 2010 to September 15, 2010 (Both days inclusive).
Aug 2010
19 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. 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.12 Aug · Board meeting
Board of Directors of the Company at their Meeting held on August 12, 2010 transacted the following businesses : Taken note that India Debt Management Pvt Limited (IDM) has withdrawn the nomination of Mr. Anish Kishore Modi and Mr. Navin Sambtani as its Nominee Directors on the Board of Directors of the Company with effect from August 11, 2010.3 Aug · Board meeting
To consider the un-audited financial results for the quarter ended June 30, 2010.
Jun 2010
1 Jun · Meeting
Board of Directors at their meeting held on May 31, 2010 have transacted the following: The Annual General Meeting will be held on September 15, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 8, 2010 to September 15, 2010, inclusive of both dates for the purpose of Annual General Meeting.1 Jun · Board meeting
Board of Directors at their meeting held on May 31, 2010 transacted the following business: In view of the losses no dividend has been recommended.
May 2010
21 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, 2010 together with the report of Auditors thereon; (2) To consider and take on record the Directors' Report for the year ended on March 31,2010, 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.7 May · Results
The Company will be considering and publishing the Audited Results for the Financial Year ended March 31, 2010 in the Board Meeting to be held within two months thereof, and shall be subsequently submitting the Annual Audited Results to the Stock Exchange on or before May 31, 2010.The Audited results for the last quarter ending March 31, 2010 will not be published.
Mar 2010
26 Mar · Adjournment of meeting
All the four adjourned meetings convened by the Court to consider the Scheme of Arrangement between Kitply Industries Ltd and its Equity Shareholders and Creditors on March 26, 2010, pursuant to the order of the Hon'ble High Court at Gauhati dated January 29, 2010 passed in Company Application no.6 of 2008, have been further adjourned.22 Mar · Updates
Paper publications of notice for convening adjourned meetings of the Equity shareholders, Secured Debentureholders, Unsecured loan creditors and Unsecured Debentureholder of Kitply Industries Ltd scheduled to be held on March 26, 2010. A copy of the newspaper 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.15 Mar · Updates
All the four meetings convened by the Court to consider the Scheme of Arrangement between Kitply Industries and its Equity Shareholders and Creditors on Saturday the 13th day of March 2010 at the Registered Office of the Company pursuant to the order of the Hon'ble Court at Gauhati dated January 29, 2010 passed in Company Application no. 6 of 2008, have been adjourned to 26th day of March 2010, at the same place and same time
Feb 2010
17 Feb · Notice of Meeting
By an Order dated January 29, 2010, the Hon'ble Gauhati High Court has directed meetings to be held of the Equity shareholders, Secured debenture holders, Unsecured debenture holder and Unsecured Loan Creditors of Kitply Industries Ltd., on March 13, 2010 for the purpose of considering and if thought fit approving with or without modifications, the arrangement embodied in the scheme of Arrangement between Kitply Industries Ltd. (the " Applicant ") and its Equity Shareholders and Creditors. The details 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.5 Feb · Business
By an Order made on the January 29, 2010, 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 Kitply Industries Ltd. on March 13, 2010 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.2 Feb · Board meeting
Board of Directors of the Company at its meeting held on January 29, 2010 has considered and approved, inter alia the following: 1) Change of Registrar and Share Transfer Agent (RTA) from MCS Ltd to CB Management Services Pvt. Ltd. of P-22 Bondel Road, Kolkata - 700016. Ph. No. (033) 2280 6692-93-94/2486/2937, Fax (033) 22870263, email [email protected] from a convenient date. The Board further noted withdrawal of nominee director Mr. Denys C Firth by M/s. India Debt Management Pvt. Ltd. (IDM), and approved Appointment of Mr. Navin Sambatani (Nominee of IDM) as an Additional Director in place of Mr. Denys C Firth. Mr.Sambtani was also co-opted as a member of the Audit Committee.
Jan 2010
18 Jan · Board meeting
Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Dec 2009
17 Dec · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2009. 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.
Nov 2009
23 Nov · Meeting
Proceedings of the Extra Ordinary General Meeting held on November 21, 2009. 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.23 Nov · Meeting
The shareholders of the Company at the Extra-Ordinary General Meeting (EGM) held on November 21, 2009 have approved the resolution relating to the appointment of Statutory Auditors M/s. S.R.Batliboi & Co., Chartered Accountants in the Casual Vacancy caused by the resignation of the existing Statutory Auditors M/s. M.P. Bazari & Co.
Oct 2009
30 Oct · Management
Board of Directors of the Company at its meeting held on October 30, 2009 has considered and approved, inter alia the following: 1) Appointment of Mr. S.V. Venkatakrishnan (Nominee of Arcil), as an Additional Director, and also as the Member of the Audit Committee of the Board.28 Oct · Meeting
Notice of an Extra-ordinary General Meeting of the shareholders of the company to be held on November 21, 2009. 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.26 Oct · Meeting
Board of Directors of the Company at its meeting held on October 26, 2009 has considered and approved, inter alia the following: 1) Appointment of M/s. S.R. Batliboi & Co., Chartered Accountants, as the Statutory Auditors of the Company in the Casual Vacancy caused by the resignation of the existing Statutory Auditors M/s. M.P. Bazari & Co. 2) Notice and Explanatory Statement convening the Extra-Ordinary General Meeting on November 21, 2009.20 Oct · Board meeting
Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”1 Oct · Results
Results of the Postal Ballot announced on October 01, 2009. 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.
Sep 2009
3 Sep · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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.
Aug 2009
26 Aug · Meeting
Postal Ballot Notice along with Explanatory Statement and Postal Ballot Form. A copy of the Notice of Postal Ballot 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.24 Aug · Change of Registered Office / Others
Board of Directors of the Company at its meeting held on August 21, 2009, have, approved the sale or otherwise disposal off the whole of the undertaking of the Company at Tinsukia and to conduct a postal ballot in terms of the provisions of Section 192A and other applicable provisions of the Companies Act, 1956, for seeking approval of members through postal ballot. Further the Board authorized Mr. P.K. Goenka, Chairman & Mg Director, Mrs. S. Zaman, Company Secretary and Mr.S.M. Chaudhary, President Manufacturing, severally, to look after the entire postal ballot process. The Board also approved the shifting of the registered office of the Company within the Tinsukia District i.e from Rungagora road , Tinsukia, 786125 (Assam) to Makum Pathar, A.T. Road , Margherita- 786181 (Assam). Phone No.03751-272038, Fax No.03751-220353.
Jul 2009
18 Jul · Board meeting
Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”16 Jul · Meeting
Proceedings of the Annual General Meeting of the Company held on June 29, 2009. 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.
Jun 2009
2 Jun · Meeting
Board of Directors at their adjourned meeting held on June 02, 2009 transacted the following businesses: (1) The Annual General Meeting will be held on June 29, 2009. (2) The Register of Members and Share Transfer Books of the Company will be closed from June 20, 2009 to June 29, 2009, inclusive of both dates for the purpose of Annual General Meeting. (3) Taken note that Kotak Mahindra Bank Ltd. has withdrawn the nomination of Mr. Manish Vinod Makharia as its Nominee Director on the Board of Directors of the Company with effect from May 15, 2009. (4) Approved the re-appointment of Mr. P.K. Goenka as Managing Director of the Company for a period of five years with effect from September 01, 2009 subject to approval of Shareholders and Central Government. (5) Approved the Alteration of Article of Association.
May 2009
27 May · Board meeting
Board of Directors at their meeting held on May 26, 2009 transacted the following businesses: (1) Discussed the general affairs of the Company; (2) The meeting has been adjourned to June 02, 2009 to consider and approve the draft Final Accounts for the 18 months period ended March 31, 2009 and other related agenda.18 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 period from October 01, 2007 to March 31, 2009, together with the report of Auditors thereon. (2) To consider and take on record the Director's Report for the period ended on March 31, 2009, together with Report on Corporate Governance. (3) To fix the date(s) of Book Closure for the purpose of 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 alter Article of Association of the Company. (6) To consider Re-appointment of Managing Director. (7) To consider any other business with the permission of the Chairman.
Apr 2009
8 Apr · Results
The Company will be considering and publishing the Audited Results for the Financial Year ending March 31, 2009 (for 18 months i.e. 1.10.2007 to 31.03.2009) in the Board Meeting to be held within three months thereof, and Company shall be submitting the Audited Results to the Stock Exchange on or before June 30, 2009. The un-audited results for the last quarter ending 31.03.2009 will not be published