Koutons Retail India (Delisted) share news and announcements
BSE: 532901
Last traded ₹2.35 on 17 Sep 2013
Delisted on 23 Aug 2017.
Koutons Retail India share news and announcements
200 announcements, routine notices left out, newest first. Page 2 of 4.
Jan 2012
Dec 2011
Nov 2011
21 Nov · Limited Review for the quarter ended Sep 30, 2011
7 Nov · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended September 30, 2011.
Oct 2011
Sep 2011
30 Sep · News Verification
News Verification : The media had reports that Koutons Retail India Limited has approved the debt restructuring plan. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Koutons Retail India Limited has vide its letter inter-alia stated,"The Company proposal for Debt Restructuring was fixed for final approval in the CDR meeting held on September 29, 2011. After due deliberations, the final proposal submitted by the company was approved by the bankers under the CDR mechanism late last evening. The Company confirms the approval of CDR package of the Company by the bankers led by Indian Overseas Bank, the Monitoring Institution. The CDR package envisages converting part of the working capital facilities into WCTL, to fund the interest due for 2 years by way of a Funded Interest Term Loan and option to bankers to convert part of their debt into equity. A further reprieve for the company has been in the form of reduction in interest rate on all loans. The final minutes and LOA is expected shortly from the CDR Cell."30 Sep · Clarifies on News Item
With reference to news item appearing in leading financial daily titled "Koutons' Debt Recast Gets Nod", Koutons Retail India Ltd has informed BSE that the Company proposal for Debt Restructuring ....22 Sep · Management
Mr. Govind Narayan Maheshwari is appointed as CFO of the Company in place of Mr Arun Aggarwal with immediate effect.22 Sep · Management
Mr. Govind Narayan Maheshwari, is appointed as CFO of the Company in place of Mr. Arun Aggarwal with immediate effect.
Aug 2011
30 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2011 to September 30, 2011 (both days ....29 Aug · Meeting
Board of Directors of the Company at its meeting held on August 26, 2011; (1) Considered and approved the Notice calling Annual General Meeting of the Company to be held on September 30, 2011, (2) Decided the Book Closure dates from September 23, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting.29 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 26, 2011 : (1) Considered and approved the Directors' Report on the accounts of the Company for the F.Y.2010-11 including the Corporate Governance Report and MDAR; (2) Considered the Preferential Issue of equity shares to Promoters and others.26 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 26, 2011, inter alia, has considered and approved the following : ....26 Aug · Board meeting
(1) To grant the Leave of absence, if any to the Directors; (2) To approve and sign the draft Minutes of the last Board Meeting held on August 10, 2011; (3) To approve the draft Director's Report on the accounts of the Company for the F.Y. 2010-11; (4) To approve the draft Director's Report of DBG Retail Holdings Ltd for the F.Y. 2010-11; (5) To approve the notice calling the Annual General Meeting of the Company; (6) To consider the appointment of independent directors; (7) To consider and take note of the Director (s) retiring by rotation at the ensuing Annual General Meeting; (8) To discuss about the preferential issue of equity shares to promoters and others (if any); (9) To take on record the letter received from Auditors regarding their re-appointment; (10) To decide the Book Closure dates of the Company for the purpose of Annual General Meeting, for the financial year 2010-11; (11) To discuss any other matter with the permission of the Chair.26 Aug · Board Meeting on Aug 26, 2011
Meeting of the Board of Directors of the Company will be held on August 26, 2011, inter alia, to transact the following; 1. To approve ....11 Aug · Board meeting
At the meeting of the Board of Directors of the Company held on August 10, 2011:(1) It is proposed to increase the authorised share capital of the Company to Rs.200 Crores from existing Rs 100 Crores subject to the shareholders approval.11 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 10, 2011, inter alia, It is proposed to increase the authorized share ....3 Aug · Board meeting
Inter alia, to consider the following items: (1) Take on record the Un-audited Financial Results for the Quarter ended June 30,2011. (2) Consider further increase in Authorized Share Capital of the Company.1 Aug · Board Meeting on Aug 10, 2011
Meeting of the Board of Directors of the Company will be held on August 10, 2011, inter alia, to consider the following items; 1. ....
Jul 2011
Jun 2011
30 Jun · Board meeting
Inter alia, to consider the Audited Financial Results for the Year ended March 31, 2011.27 Jun · Change in Company Secretary
Mr. Arun Aggarwal, Company Secretary cum Compliance Officer of the Company has resigned from the above post with effect from June 24, 2011 and Mr. Aditya Rungta is appointed in his place with effect from June 25, 2011.25 Jun · Change of Company Secretary
Mr. Arun Aggarwal, Company Secretary cum Compliance Officer of the Company has resigned from the above post with effect from June 24, 2011 ....
May 2011
26 May · Results
As the Company is currently undergoing the Capital Debt Restructuring (CDR) process and the application of the Company is admitted ....12 May · Results
Company shall publish the Audited financial results for the financial year 2010-2011 within 60 days from the end of the fourth quarter. Accordingly, the Un-audited financial results for the fourth quarter ended March 31, 2011, shall not be published.12 May · Results
Company shall publish the Audited financial results for the financial year 2010-2011 within 60 days from the end of the fourth quarter. ....
Apr 2011
Mar 2011
8 Mar · Meeting
Following resolution was passed at the Extra- Ordinary General Meeting of the Company held on March 04, 2011:- Special Business : (1) Increase of Authorised Share Capital of the Company from Existing Rs. 36,30,00,000/- (Rupees Thirty Six Crores Thirty Lacs Only) to Rs. 100,00,00,000/- (Rupees One Hundred Crores Only) by creation of 6,37,00,000 (Six Crores Thirty Seven Lacs) equity shares of Rs.10/- (Rupees Ten only) each which shall rank pari-passu with the existing Equity Shares of the Company, was approved by the Shareholders.2 Mar · Management
Mr. Gurdarshan Singh Bhalla has resigned from the position of director of the company w.e.f. February 25, 2011.1 Mar · Management
Mr. Gurdarshan Singh Bhalla has resigned from the position of director of the Company w.e.f. February 25, 2011.
Feb 2011
24 Feb · Management
Mr. Virender Kumar Gupta has resigned from the position of director of the company w.e.f February 8, 2011.24 Feb · Management
Mr. Virender Kumar Gupta has resigned from the position of director of the Company w.e.f. February 08, 2011.4 Feb · Board meeting
Since the Board and the Audit Committee is reconstituted held on February 03, 2011, it has been decided to adjourn the meeting so as to give time to the Audit Committee members to review the unaudited financial results for the Quarter ended December 31, 2010 and accordingly it is hereby intimated that the meeting of the Board of Directors of the Company be and is hereby adjourned to February 08, 2011. Further, the Board has increased its authorized share capital and approved the Notice of calling the Extra-Ordinary General Meeting of the Company.4 Feb · Board meeting
With reference to the earlier announcement dated January 31, 2011 for approval of Unaudited Financial Results for the Quarter ended December 31, 2010, Koutons Retail India Ltd has now informed ....3 Feb · Board meeting
Inter alia, to consider the following items: (1) Take on record the Un-audited Financial Results for the Quarter ended December 31,2010. (2) Due to ill health and personal reasons of Independent Director's namely Mr. Vinod Chander Sinha, Mr. Girish Chandra Raghubir, Mr. Krishnamurthy Santhanam have requested to be relieved from the position of Independent Director of the Company w.e.f. January 28, 2011 and to consider the appointment of Mr. M. K. Katara, Mr. Pravesh Ahuja and Mr. Rajeev Khandelwal, as Additional Director (Independent) of the Company w.e.f. January 28, 2011. (3) Consider the resignation of Mr. Ajay Mahajan as Chief Financial Officer of the Company w.e.f. January 29, 2011. (4) Consider the resignation of Ms. Poonam Chahal from the post of Company Secretary cum Compliance Officer of the Company w.e.f. January 29, 2011. (5) Consider the appointment of Mr. Arun Aggarwal as Chief Financial Officer cum Company Secretary cum Compliance Officer of the Company w.e.f. February 01, 2011. (6) Consider increasing of Authorised Share Capital of the Company.
Jan 2011
31 Jan · Board Meeting on Feb 03, 2011
Meeting of the Board of Directors of the Company will be held on February 03, 2011, inter alia, to consider the following: 1. Take ....
Dec 2010