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 4 of 4.
Jul 2010
Jun 2010
May 2010
7 May · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended March 31, 2010.5 May · Results
Meeting of the Board of Directors of the Company will be held on May 13, 2010, inter alia, to consider and take on record the Un-audited ....
Apr 2010
Mar 2010
Feb 2010
Jan 2010
29 Jan · Utilisation of Funds
Vide notes to Accounts in the unaudited Financial Results for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 28, 2010) that out of the issue proceeds of Rs.10822.77 lacs, the Company has utilised an amount of Rs.10163.66 lacs as per the object of the issue and the unutilised amount is lying in Banks/Mutual Funds.19 Jan · Board meeting
Meeting on 28 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”19 Jan · Results
Meeting of the Board of Directors of the Company will be held on January 28, 2010, inter alia, to consider and take on record the Un-audited ....
Oct 2009
21 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”6 Oct · Meeting
Proceedings of Annual General Meeting of the Company held on September 30, 2009. 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.
Aug 2009
27 Aug · Meeting
Annual General Meeting of the company will be held on September 30, 2009. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting and Dividend, if any.4 Aug · Utilisation of Funds
Vide notes to Accounts in the unaudited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 31, 2009) that out of the issue proceeds of Rs.10822.77 lacs, the Company has utilised an amount of Rs.8885.27 lacs as per the object of the issue and the unutilised amount is lying in Banks/Mutual Funds.
Jul 2009
22 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”1 Jul · Utilisation of Funds
Vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 2009) that out of the issue proceeds of Rs.10822.77 lacs, the Company has utilised an amount of Rs.8885.27 lacs as per the object of the issue and the unutilised amount is lying in Banks/Mutual Funds.1 Jul · Dividend
In a meeting of the Board of Directors of the Company held on June 30, 2009 it has been inter-alia, decided to recommended a dividend of Re.1/- per share on the face value of Rs.10/- each for the year 2008-09 and has decided to raised the additional funds upto Rs.200 crores through issuance of further securities in the company either by way of Private Placement/Preferential Allotment or otherwise.
Jun 2009
23 Jun · 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, 2009 and also to consider and recommend Dividend, if any, for the financial year 2008-09.
Apr 2009
29 Apr · Disclosure
Disclosure under Regulation 8A(4) of SEBI (SAST) Regulations, 1997. 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.22 Apr · Results
Company has opted to submit the Audited Financial Results for the entire Financial Year ended on March 31, 2009 on or before June 30, 2009 instead of Unaudited Quarterly Results for the quarter ended on March 31, 2009.
Feb 2009
16 Feb · Disclosure
Disclosure under Regulation 8A(4) of SEBI (SAST) Regulations, 1997. 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.
Jan 2009
21 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Dec 2008
5 Dec · Updates
Fire broke out in one of the finishing units of Koutons Retail India Limited located at Plot No. 30, Sector-5, IMT Manesar. Gurgaon on December 03, 2008. The Unit was fully insured and the figure of estimated loss is being assessed by the Insurance Company.
Nov 2008
3 Nov · Disclosure
Shri Bhupinder Singh Sawhney, Shri Davinder Pal Singh Kohli and Shri Gurmeet Singh Sawhney created pledge collectively on 1,554,000 equity shares of Koutons Retail India Limited as security for the Loan of Rs.10 crores granted by ECL to Shri Bhupinder Singh Sawhney; Rs.10 Crore to Shri Davinder Pal Singh Kohli and Rs. 10 crore to Shri Gurmeet Singh Sawhney. 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.3 Nov · Utilisation of Funds
Vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that: "Out of the issue proceeds of Rs. 10822.77 lacs, the Company has utilised an amount of Rs.8589.79 lacs as per the object of the issue and the unutilised amount is lying in Banks/ Mutual Funds."
Oct 2008
20 Oct · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended September 30, 2008 subject to Limited Review by the Auditors of the Company.
Sep 2008
30 Sep · Meeting
Proceedings of Annual General Meeting of the Company held on September 30, 2008.The details 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 Sep · Meeting
Annual General Meeting of the members of the Company will be held on September 30, 2008. The Register of Members and Share Transfer books of the Company will remain closed from September 24, 2008 to September 30, 2008, both days inclusive, for the purpose of Annual General Meeting of the members of the Company.
Aug 2008
26 Aug · Board meeting
Board meeting which was scheduled to be held on September 01, 2008, inter alia, to consider and approve the Annual Financial Accounts as well as Annual Audited Financial Results for the Financial Year ended March 31, 2008, has now been reschduled to be held on September 02, 2008.25 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, 2008.Not held on this date
Jul 2008
21 Jul · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended June 30, 2008 subject to Limited Review by the Auditors of the Company.
May 2008
3 May · Utilisation of Funds
Vide notes to Accounts in the unaudited financial results for the quarter ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 30, 2008) that: "Out of the issue proceeds of Rs. 10822.77 lacs, the Company has utilised an amount of Rs.6349.46 lacs as per the object of the issue and the unutilised amount is lying in Banks/ Mutual Funds."
Apr 2008
29 Apr · Legal
News published in a news paper on April 24, 2008 under the heading "Premji buys 2% in Koutons for Rs. 20 Crores" that there were certain inaccuracies noticed in the said news. The company has further informed the Exchange regarding clarification, which relates to the following points: "Premji has bought 3,00,000 shares in the company, which does not amount to 2% of the Koutons share capital. The total number of out standing shares of Koutons is 3,05,51,397 shares, out of that Mr. Azim Premji has bought 2,96,402 shares which amount to less than 1% (i.e. 0.97%) of the total out standing shares of the company. Market capitalization of Koutons as on 23.04.2008 is Rs. 2,400 crores (Rs.790*3.05)".22 Apr · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended March 31, 2008 subject to Limited Review by the Auditors of the Company.
Feb 2008
5 Feb · Utilisation of Funds
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2008) that : The Company came out with an Initial Public Offer (IPO) of 35,24,439 Equity shares of Rs.10 each consisting of a fresh issue of 26,07,897 Equity Shares and an offer for sale of 9,16,542 equity shares and consequently made allotment/ transfer of these equity shares @ Rs.415 per equity share (including a premium of Rs. 405) per equity share. The shares have been listed on October 12, 2007 on Exchanges. Out of the issue proceeds of Rs. 10822.77 lacs, the Company has utilised an amount of Rs.2250.50 lacs as per the object of the issue and the unutilised amount is lying in Banks/ Mutual Funds.
Jan 2008
15 Jan · Board meeting
Inter alia to consider and take on record the Un-audited Financial results for the Quarter ended December 31, 2007 subject to Limited Review by the Auditors.11 Jan · Board meeting
Koutons Retail India Limited had informed the Exchange regarding the outcome of the meeting of the Board of Directors of the Company held on January 08, 2008. The Company has now informed the Exchange that: "Due to oversight the name of the Company in which our wholly owned subsidiary, DBG Retail Holdings Limited has decided to acquire 51% or more stake was written as 'Touchwood International Private Limited' instead of 'Upper Class Fashions Limited'. Touchwood International Private Limited is the sister concern of Upper Class Fashions Limited".9 Jan · Board meeting
In a meeting of the Board of Directors of the Company held on January 08, 2008, it has been inter alia, decided to subscribe or otherwise invest in the Equity Shares and / or such securities, as the DBG Retail Holdings Limited, a wholly owned subsidiary of the Company has offered or may offer/issue, utilizing the proceeds of the public issue under the head 'General Corporate Purposes' and/or out of the internal accruals of the Company upto an amount of Rs.120,000,000/- (Rupees One Hundred and Twenty Million Only) for acquiring 51% or more stake by such subsidiary in Touchwood International Private Limited, the owner of 'Upper Class' Brand and which has presence in the ladies and Gents segment.7 Jan · Board meeting
Inter alia, to consider the investment in the Form of Equity Share Capital or by way of Loan in its 100% subsidiary, DBG Retail Holdings Limited which is going to inter-alia utilise the funds for the purposes of acquisition of Brand.1 Jan · Business
In a meeting of the Board of Directors of the Company held on December 31, 2007 It has been inter alia, decided to acquire the 100% shareholding of DBG Retail Holdings Limited