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 3 of 3.

  1. Feb 2009

    • 4 Feb · Disclosure

      "We have been informed by the Promoters of the Company that they pledged 12004395 equity shares held by them in the Company representing approximately 35.19% of the equity share capital in favour of IDBI Trusteeship Services Limited acting as share Pledge Trustee for Indian debt Management Pvt. Ltd. who have extended financial assistance of Rs. 120 crores to Kitply Industries Ltd". The details of the shares pledged 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.

  2. Jan 2009

    • 30 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 29, 2009 has considered and approved, inter alia the following: (1) Co-option of Mr. Mahesh Shah as an Additional Director of the Company in the capacity of Non-Executive Independent Director. (2) Reconstitution of the Audit Committee by co-opting Mr. Mahesh Shah and Mr. Navin Sambtani as member of the Committee and Mr. Anish Modi cease to be a member of the Committee.

    • 13 Jan · Board meeting

      Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  3. Dec 2008

    • 8 Dec · Meeting

      Kitply Industries Ltd had informed the Exchange that the Company will apply to the Registrar of Companies, Shillong, for allowing extension of Accounting year by 6 months i.e. upto 31.03.2009 (01.10.2007 to 31.03.2009), which was granted by the ROC. The Company has now informed the Exchange that "As the current Accounting Year will end on March 31, 2009, we had approached the Registrar of Companies, Shillong to grant extension for holding of the Annual General Meeting upto 30.06.2009. The Registrar of Companies, Shillong vide its order dated 04.12.2008 has approved the extension for holding of the Annual General Meeting. Accordingly, we will be holding our next Annual General Meeting within 30.06.2009".

  4. Nov 2008

    • 12 Nov · Meeting

      Proceedings of the Extra Ordinary General Meeting of the Company held on October 30, 2008. 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.

    • 6 Nov · Revocation of suspension in trading

      Members of the Exchange are hereby notified that the suspension in trading of equity shares of Kitply Industries Ltd. will be revoked w.e.f. November 10, 2008 on account of satisfactory redressal of issues of non-compliance of the Listing Agreement.

  5. Oct 2008

    • 30 Oct · Meeting

      Shareholders of the Company at the Extra-Ordinary General Meeting (EGM) held on October 30, 2008 have approved the resolutions relating to the following matters: 1) Reduction of Share Capital subject to approval of High Court, Gauhati. 2) Adjustment of Share Premium Account subject to approval of High Court, Gauhati. 3) Alteration of Capital Clause in the Memorandum of Association. 4) Appointment of Mr. Gaurav Goenka as Whole-time Director of the Company for a period of five years w.e.f. April 05, 2008.

    • 16 Oct · Board meeting

      Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

    • 6 Oct · Meeting

      Notice and Explanatory Statement of an Extraordinary General Meeting scheduled to be convened on October 30, 2008. 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.

    • 6 Oct · Management

      Mr. Nitin Sahni and Mr. Rajnikant C. Dani has been appointed as an Additional Directors on the Board of the Company effective from September 24, 2008.

  6. Sep 2008

    • 24 Sep · Board meeting

      Board at its meeting held on September 24, 2008, considered and approved the forfeiture of partly paid Equity shares of the company. The Board has also taken note of withdrawal of Indian Debt Management Pvt Ltd.`s Nominee Mr. Navin Sambtani effective from August 29, 2008.

    • 17 Sep · Management

      Indian Debt Management Pvt. Ltd (IDM) has withdrawn their nominee Mr. Navin Sambtani from the Board of Directors of the Company with effect from August 29, 2008. Further Mr. Chetan Jain has resigned as an alternate director to Mr. Denys C Firth and in his place Mr.Navin Sambtani will act as alternate director to Mr. Denys C Firth.

    • 12 Sep · Board meeting

      To forfeit the partly paid shares in respect of which call money is due.

  7. Jul 2008

    • 26 Jul · Board meeting

      Board at its meeting held on July 25, 2008 considered and approved, inter alia the following items: 1) The resignation of Mr. S. P. Goenka both as Chairman and Director of the Company effective from July 03, 2008 and appointing Mr. P.K. Goenka as new Chairman on the Board. 2) Reconstitution of Share Transfer Committee and Shareholders Grievances Committee by co opting Mr. Gaurav Goenka as member of both committee. 3) Taken note of withdrawal of IDBI Nominee Mr. S.K. Pai effective from May 08, 2008. 4) Appointment of Mrs. Shabnum Zaman as a Company Secretary effective from July 22, 2008. 5) Apply to the Registrar of Companies, Shillong for obtaining approval for extension of Financial year of the Company for a period of eighteen months commencing from October 01, 2007 to March 31, 2009.

    • 11 Jul · Board meeting

      Meeting on 25 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

    • 2 Jul · Management

      The Company have appointed Ms. Shabnum Zaman as our Company Secretary and she will be joining the organization at a date not later than 24-07-2008. Further IDBI Limited has withdrawn their nominee Mr. S. K. Pai from the Board of Directors of the Company.

  8. May 2008

    • 14 May · Withdrawal of nomination

      M/s. IDBI Bank Limited has withdrawn their nominee Mr. S. K. Pai from the Board of Directors of the Company effective from May 08,2008 vide their letter dated May 10, 2008.

    • 7 May · Meeting

      Minutes of the Adjourned Annual General Meeting of the members of the Company held on March 31, 2008. The 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.

    • 6 May · Forfeiture of shares

      The Board of Directors in its meeting held on 29.04.2008, has decided to proceed for forfeiture of the Call unpaid in the Equity Shares Capital of the Company and to issue the final notice to the defaulting shareholders.

  9. Apr 2008

    • 17 Apr · Board meeting

      Meeting on 29 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”

    • 8 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 05, 2008 discussed, decided and approved the following: 1) A draft Scheme of Arrangement and Restructuring under Section 391 & 394 of the Companies Act, 1956 as well as reduction of working capital u/s. 100 & 102 of the Companies Act, 1956 was placed on the table and discussed. 2) Shri Gaurav Goenka, who was appointed as an Additional Director of the Company in the Board Meeting held on March 17, 2008, has since been appointed as the Whole-time Director of the Company with effect from April 07, 2008.

    • 2 Apr · Board meeting

      To discuss, interalia, the following: (1) To discuss on the Scheme of Arrangement and Reconstruction u/s. 391 and 394 including the Reduction of Capital u/s.100 of the Companies Act, 1956. (2) To transact any other miscellaneous business with the permission of the Chair.

  10. Mar 2008

    • 17 Mar · Board meeting

      Outcome of the Board meeting held on March 17, 2008 considered and approved, inter alia, the following items: (1) Considered and approved the issuance of letter of allotment for Secured Non Convertible Debentures of the following series to M/s India Debt Management Private Limited pursuant to their infusion of Rs 120 crores (Rupees One hundred Twenty Crores only) into the Bank Account of the company: (a) 1,00,000 Series A Non Convertible Debentures of Rs. 10,000 each. (b) 14,500 Series B Non Convertible Debentures of Rs 10,000 each. (c) 5,500 Series C Non Convertible Debentures of Rs 10,000 each. The further details of the outcome of Board Meeting 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.

    • 17 Mar · Board meeting

      To discuss, interalia, the following: (1) To take on record sanction letter received from various secured and unsecured lenders pursuant to approval of scheme of restructuring of dues by the Corporate Debt Restructuring Cell and otherwise.(2) To consider the Infusion of fund of Rs. 120,00,00,000 (Rupees One Hundred Twenty Crores only) by IDM Limited in form of Secured Debentures and to consider the Allotment of Debentures of equivalent amount thereof.(3) To consider the appointment of additional/ alternate directors in the Company.(4) To consider the recasting of various Committees of the Company.(5) To consider allotment of Debentures to Lenders as per CDR package.(6) To transact any other miscellaneous business with the permission of the Chair.

    • 10 Mar · Board meeting

      Board Meeting of the Company was held on March 08, 2008 and the followings were the outcome of the same: 1) The Net Loss has increased from Rs. 2586 lacs at the time of publishing the unaudited results for the year ended September 30, 2007 to Rs. 2935 lacs in the audited results for the same period on account of the interest cost increasing from Rs. 1294 lacs to Rs. 1627 lacs. The reasons for said variation in the Net Profit/ (Loss) of more than 10% is explained below and has been taken on record and approved by the Board. At the time of publishing the unaudited results for the year ended September 30, 2007 we had been following the earlier years policy of capitalizing the interest on loan for plantation activities. Now at the time of finalizing the audited results, interest on loan for plantation has not been provided for considering the recoverable value of plantation. 2) Adjourned Annual General Meeting has been scheduled to be convened on March 31, 2008. 3) Mr. P.K. Goenka, Managing Director has been appointed as the Compliance Officer with effect from March 08, 2008".

    • 3 Mar · Board meeting

      1) To confirm and ratify the minutes of the transfer Committee meeting regarding transfer/transmission of shares. 2) To confirm that all the statutory requirements are complied with by the Company. 3) To receive, consider and approve the Audited accounts of the Company for the 12 months ended 30th September, 2007 and reports of the Directors and Auditors thereon. 4) To approve the Draft Notice for Adjourned Annual General meeting and to fix the Date,Time,Venue for the same. 5)To transact any other miscellaneous business with the permission of the Chair.

  11. Jan 2008

    • 30 Jan · Business

      The Board has considered and rescinded, interalia, the following earlier decisions taken by them in previous meetings: (a) Reduction of Capital by 50% adopted in Board meeting on 29.06.2004 & 09.03.2005. (b) Proposal for demerger of Agro-forestry Division adopted in the Board meeting held on 30.07.2004, 30.04.2005 & 09.03.2005. (c) Issuance of agro bonds to prospective investors aggregating not more than Rs.500 crores. This is to further intimate that Board of Directors in its meeting, as held on 30.01.2008, accepted the resignation of Ms.Sangeeta Khakolia from the post of the Company Secretary and Compliance officer with effect from 18.01.2008

    • 29 Jan · Meeting

      Minutes of the Annual General Meeting held on December 31, 2007. 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.

    • 17 Jan · Board meeting

      Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

  12. Dec 2007

    • 7 Dec · Meeting

      Notice to Shareholders, of the Annual General Meeting to be held on December 31, 2007. 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.

    • 5 Dec · Meeting

      Board Meeting of the Company was held on December 04, 2007 and the following were the outcome of the same: 1) Annual General Meeting has been scheduled to be convened on December 31, 2007 at 09.30 hrs. at the Registered office of the Company. 2) Book Closure has been fixed from December 22, 2007 to December 31, 2007(both days inclusive).

  13. Oct 2007

    • 24 Oct · Board meeting

      To approve the Un-audited Financial Results for the Quarter ended September 30, 207. The details of the other agenda of the Board Meeting 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. Aug 2007

    • 28 Aug · Board meeting postponed

      Kitply Industries Ltd had informed the Exchange regarding the Board Meeting scheduled to be held on August 29, 2007. The Company has now informed the Exchange that: "due to some unavoidable circumstances the meeting has been postponed till further notice".

    • 22 Aug · Board meeting

      Agenda for the meeting is as under: 1) To confirm that all the statutory requirements are complied with by the Company. 2) To approve the Reduction of Capital in accordance with the relevant provisions of the Companies Act, 1956 and subject to the approval of Shareholders in the General Meeting. 3) To approve the Re-classification of Authorized Share Capital in accordance with the relevant provisions of the Companies Act, 1956 and subject to the approval of Shareholders in the General Meeting. 4) To approve the draft notice for Extra Ordinary General Meeting along with the explanatory statement thereof and to fix the date, time and venue of the meeting. 5) To review the status of suspension of trading in National Stock Exchange. 6) To intimate the Board on status of restructuring / settlement of dues. 7) The transact any other business with the permission of the Chair.

  15. Jul 2007

    • 31 Jul · Management

      Board of Directors at their meeting held on July 31, 2007 has appointed Ms. Sangeeta Khakolia as the Company Secretary of the Company and Shri Sujit Chakravorty as a Member of the Shareholders Grievance Committee w.e.f July 31, 2007. Further the Board of Directors discussed the Restructuring / settlement of dues proposal as submitted to the Banks, the same was discussed in the CDR Empowered Group Meeting on July 30, 2007 at IDBI, Mumbai of which the Minutes are awaited.

    • 24 Jul · Board meeting

      Agenda for the meeting: 1) To approve the Un-audited Financial Results for the Quarter ended June 30, 2007. 2) To appoint Company Secretary. 3) To re-constitute Shareholder's Grievance Committee and to appoint the Secretary for all the Committees. 4) To discuss on the status of restructuring proposal submitted to the different Banks.

    • 10 Jul · Management

      Shri. S. N. Jajodia has resigned from the post of Whole time Director & Company Secretary and his resignation has been accepted by the Board of Directors on July 9, 2007

  16. May 2007

    • 5 May · Miscellaneous

      The management informed the Board that Bank of India and ICICI Bank Limited has assigned their secured loan to Assets Reconstruction Company (I) Limited vide ARCIL letter dated 04.04.2007 and 11.04.2007

  17. Apr 2007

    • 25 Apr · Meeting

      Minutes of Adjourned Annual General Meeting held on March 30, 2007. 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 Apr · Board meeting

      Agenda for the meeting shall be as under :- 1) To confirm and ratify the minutes of the Transfer Committee Meeting regarding transfer / transmission of Shares. 2) To confirm all the statutory requirements are complied with by the Company. 3) To approve the Un-audited Financial Results for the quarter ended March 31, 2007. 4) To transact any other business with the permission of the Chair.

  18. Mar 2007

    • 13 Mar · Limited Review Report

      Auditor's have conducted the limited review report of the unaudited financial results for the quarter ended December 31, 2006. The Auditor's observation are : That during the quarter, 115 Investors grievances were received and disposed off in place of 25 nos. stated in the Unaudited Financial Results.

    • 6 Mar · Board meeting

      A Board Meeting of the Company was held on 5th March, 2007 the followings are the outcome of the meeting : 1) Final Accounts for the 18 month period ended 30.09.2006 has been approved alongwith the Directors & Auditors Report thereon. 2) Adjourned Annual General Meeting has been scheduled to be convened on 30.03.2007 at 9.30 am at the registered office of the Company

  19. Feb 2007

    • 27 Feb · Board meeting

      Agenda for the meeting shall be as under :- 1) To confirm and ratify the minutes of the Transfer Committee Meeting regarding transfer / transmission of Shares. 2) To confirm that all the statutory requirements are complied with by the Company. 3) To receive, consider and approve the Audited Accounts of the Company for the 18 months ended September 30,2006 and Reports of the Directors and Auditors thereon. 4) To approve the Draft Notice for Adjourned Annual General Meeting and to fix the Date, Time, Venue for the same. 5) To transact any other business with the permission of the Chair.

    • 7 Feb · Management

      The Board of Directors in their Meeting held on 31st January, 2007 has duly accepted the resignation of Shri V.Prakash nominee of ICICI Bank Ltd. with effect from 31st January 2007 and also duly approved the reappointment of Shri S.N.Jajodia as Whole time Director

  20. Jan 2007

    • 25 Jan · Board meeting

      Agenda for the meeting shall be as under:- 1) To grant leave of absence, if any, to Director(s). 2) To confirm and sign the Minutes of the last Board Meeting held on November 30, 2006. 3) To confirm and ratify the minutes of the Transfer Committee Meeting regarding transfer / transmission of Shares. 4) To confirm that all the statutory requirements are complied with by the Company. 5) To approve the Un-audited Financial Results for the Quarter ended December 31, 2006. 6) To Accept resignation of Mr. V. Prakash, Nominee of ICICI Bank Limited, from the directorship of the company and to appoint a Committee Member of the Audit Committee. 7) To approve the Re-appointment of Whole-Time Director Shri S.N.Jajodia for the five years w.e.f. February 01, 2007 to January 31, 2012 and to fix his remuneration, subject to the approval of the Shareholders in the forthcoming General Meeting. 8) To transact any other business with the permission of the Chair.

    • 9 Jan · Meeting

      Kitply Industries Ltd . has submitted to the Exchange a copy of minutes of the Annual General Meeting of the members of the Company held on December 27, 2006. The 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.