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 3 of 4.
Nov 2010
26 Nov · Management
Mr. Abani kant Jha has been appointed as Vice - President ( Finance & Accounts ) of the Company in place of Mr. Anuj Kumar who has resigned from the said post.26 Nov · Management
Mr. Abani Kant Jha has been appointed as Vice-President (Finance & Accounts) of the Company in place of Mr. Anuj Kumar who has resigned from ....4 Nov · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended September 30, 2010.
Oct 2010
Sep 2010
28 Sep · Management
Mr. Anuj Kumar has joined the Company as Vice-President (Finance & Accounts).27 Sep · Management
Mr. Anuj Kumar has joined the Company as Vice - President (Finance & Accounts).6 Sep · Meeting
Annual General Meeting of the Company will be held on September 30, 2010. Further the Register of Members and Share Transfer Books of the Company Shall remain closed from September 24, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting and Dividend, if any.6 Sep · Dividend
Board of Directors at its Meeting held on September 04, 201 has recommended a dividend of 20 paise per share on the face value of Rs.10/- each for the year ended March 31, 2010.6 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 04, 2010: (1) Considered and approved the resignation of Mr. Ajay Mittal from the position of the Director of the Company. (2) Considered and approved the re-appointment of Mr. Banpreet Singh Kohli as Chief Executive Marketing subject to the approval of members and Central Government being the relative of the Chairman. (3) Considered and approved the re-appointment of Mr Prabhjot Singh Sawhney as Chief Executive Merchandising of the Company subject to the approval of Members and the Central Government. (4) Considered and approved the re-appointment of Mr. Davinder Pal Singh Kohli as Chairman. Mr.Bhupinder Singh Sawhney as Managing Director. Mr. Gurmeet Singh Sawhney as Deputy Managing Director and Mr. Kailash Chandra Sharma as Whole Time Director of the Company. (5) To considered and approved the commencement of business contained in Para 22 of sub clause (c) of Clause III of Memorandum of Association of the Company as Company wants to commerce business of Cotton. (6) Considered and approved the amount of Rs.400 Crores to be raised by the Company in the form of Preferential Allotment.6 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2010 to September 30, 2010 (both days ....6 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 04, 2010, inter alia, has considered the following: 1. Considered ....6 Sep · Dividend
Board of Directors of the Company at its meeting held on September 04, 2010, inter alia, has recommended Dividend of 2% on the face value ....3 Sep · Board meeting
Meeting of the Board of Directors of the Company held on September 01, 2010 is hereby adjourned to September 04, 2010 interalia, to consider and discuss the proposed raise of funds through a public issue and/or on a private placements basis and/or QIP within the meaning of Chapter VIII of the SEBI Regulations and/or preferential issue and other kind of issue but not limited to, Foriegn Convertible Currency Bonds ("FCCBs"), optionally Convertible Debentures ("OCD"), Bonds with share warranted attached, Global Depository Receipts ("GDRs"), American Depository Receipts ("ADRs") or any other equity related instrument of the Company or a combination of the foregoing, as may be permitted under applicable laws for the time being in force to take up the same in the other items of agenda and to recommend and declare the dividend alongwith the approval and adoption of the annual accounts of the Company for the financial year 2009-10.2 Sep · Updates on ensuing Board Meeting on Sep 04, 2010
Meeting of the Board of Directors of the Company held on September 01, 2010, be and is hereby adjourned to September 04, 2010, inter alia, ....2 Sep · Adjournment of Board Meeting scheduled on Sep 01, 2010
Meeting of the Board of Directors of the Company held on September 01, 2010 has been adjourned to September 04, 2010.
Aug 2010
23 Aug · Board meeting
Inter alia, to consider and approve the Annual Financial Accounts as well as Annual Audited Financial Results for the Financial Year ended March 31, 2010.23 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on September 01, 2010, inter alia, to consider and approve the Annual Financial ....23 Aug · Management
Mr. Ajay Mittal, Nominee Director of UTI Venture Funds Management Co. Pvt. Ltd (UTI Venture) has resigned from the Board of the Company w.e.f. August 17, 2010. And UTI Ventures will appointed new nominee director on the Board of the Company as replacement of Mr. Ajay Mittal.21 Aug · Management
Mr. Ajay Mittal, Nominee Director of UTI Venture Funds Management Co. Pvt. Ltd (UTI Ventures) has resigned from the Board of the Company w.e.f. ....14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2010, inter alia, has approved the following: 1. Considered ....5 Aug · Management
Mr. Anil K Khatod and Mr. Rajiv Grover, Directors of the Company have resigned w.e.f. August 03, 2010.5 Aug · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended June 30, 2010.5 Aug · Management
Mr. Rajiv Grover & Mr. Anik K. Khatod Directors of the Company have resigned w.e.f. August 03, 2010.5 Aug · Results
Meeting of the Board of Directors of the Company will be held on August 13, 2010, inter alia, to consider and take on record the Un-audited ....4 Aug · Change in Company Secretary
Mr. Ramit Rastogi has resigned from the post of Company Secretary and Ms. Poonam Chahal is appointed as new Company Secretary w.e.f. 28.07.20103 Aug · Change of Company Secretary
Mr. Ramit Rastogi has resigned from the post of Company Secretary and Ms. Poonam Chahal is appointed as new Company Secretary w.e.f. July 28, 2010.