Kitply Industries (Delisted) share news and announcements
BSE: 502595
Last traded ₹1.30 on 16 Mar 2015
Delisted on 13 Apr 2005.
Kitply Industries board meetings
49 filed, newest first.
Nov 2013
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.
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, 2013.14 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.
Feb 2013
1 Feb · Board meeting
To consider the un-audited financial results for the quarter ended December 31,2012.
Oct 2012
19 Oct · Board meeting
To consider the un-audited financial results for the quarter ended September 30, 2012.
Aug 2012
1 Aug · Board meeting
To consider the un-audited financial results for the quarter ended June 30, 2012.
May 2012
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2012 has transacted the following business : (1) Shri. Gaurav Goenka, whole-time Director of the Company has been appointment as Officiating CFO with effect from May 30, 2012; (2) The Board also noted that the reference filed by the Company with the Hon'ble Board for Industrial and Financial Reconstruction (BIFR) has been registered.10 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, 2012 together with the report of Auditors thereon; (2) To consider and take on record the Directors' Report for the year ended on March 31, 2012, 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.
Feb 2012
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).
Nov 2011
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.
Oct 2011
29 Oct · Board meeting
To consider the un-audited financial results for the quarter ended September 30, 2011.
Jul 2011
29 Jul · Board meeting
To consider the un-audited financial results for the quarter ended June 30, 2011.
Jun 2011
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.
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.
Jan 2011
29 Jan · Board meeting
To consider the un-audited financial results for the quarter ended December 31, 2010.
Oct 2010
29 Oct · Board meeting
To consider the un-audited financial results for the quarter and half year ended September 30, 2010.
Aug 2010
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 · 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.
Feb 2010
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”
Oct 2009
20 Oct · Board meeting
Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
18 Jul · Board meeting
Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
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.
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”
Oct 2008
16 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
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, 2008.12 Sep · Board meeting
To forfeit the partly paid shares in respect of which call money is due.
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”
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.
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.
Jan 2008
17 Jan · Board meeting
Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
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.
Aug 2007
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.
Jul 2007
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.
Apr 2007
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.
Mar 2007
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
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.
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.