KLG Systel (Delisted) share news and announcements
BSE: 531269
Last traded ₹3.87 on 27 Dec 2013
Delisted on 1 Dec 2017.
KLG Systel record dates, bonuses and splits
3 filed, newest first.
Jan 2010
30 Jan · Corporate action
Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, have transacted following business: 1. Approved the ....30 Jan · Corporate action
Klg Systel Ltd. has informed the Exchange that the Board of Directors at its meeting held on January 30, 2010 transacted inter alia following business: (1) Approved the allotment of 2920 fully paid up equity shares of Rs.10 each at a premium of Rs.109.58 per share for cash to employees of the Company on exercise of options vested on April 12, 2009 in accordance with KLG Employee Stock Option Scheme, 2005. (2) Approve the Sub-division of 1 (one) equity shares of the Company having face value of Rs.10/- each into 10 (Ten) equity shares of Rs.1/- each subject to the approval of shareholders. (3) Approve the Postal Ballot Notice for seeking shareholders approval for Sub-Division of equity shares and Amendment in the Memorandum of Association.
May 2007
7 May · Corporate action
Klg Systel Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on May 07, 2007 transacted the following business:- (1) The Board decided to hold the Annual General Meeting of the Company on June 07, 2007. (2) The register of members and share transfer register shall remain closed from June 04, 2007 to June 07, 2007 (both days inclusive). (3) Allotment of 42,900 fully paid up shares of Rs.10/- each at a premium of Rs.109.58 per share for cash to independent directors/ employees of the company on exercise of options granted on April 12, 2006 in accordance with KLG Employee Stock Option Scheme, 2005. (4) The Board approved the Scheme formulated by the Compensation Committee under KLG Employee Stock Option Scheme, 2007 for grant of options to employees/ directors of the company upto 300,000 options convertible into equal number of shares on vesting and exercise of options in accordance with the scheme after the in-principle approval of stock exchange. The approval for shareholders have already been taken in its Annual General Meeting held on September 08, 2006. (5) Resolved to appoint Mr. K.L. Goel, Whole Time Director as Executive Chairman of the company.