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 board meetings
57 filed, newest first. Page 1 of 2.
Jul 2013
8 Jul · Board meeting
Board of Directors in its meeting held on July 06, 2013, considered, the appointment of Mr. Nishant Kumar, Mr. Kamal Kumar and Mr. Chouhan Som Prabh Singh as Independent Directors on the Board of the Company with effect from July 06, 2013.5 Jul · Board meeting
Inter alia, to consider and take on record the audited financial results for the year ended March 31, 2013.3 Jul · Board meeting
Inter alia, (a) To discuss regarding appointment of Independent Director/s on Board; (b) To discuss any other matter with the permission of the Chair.
Apr 2013
2 Apr · Board meeting
Management of the Company is looking at a proposal to acquire a foreign Company through issue of Global Depository Receipts (GDRs) on a back to back basis in lieu of cash consideration upto USD 200 Million. A Board Meeting is being scheduled on April 03, 2013 to discuss and decide on the aforesaid acquisition and issue of GDRs in lieu of consideration. The Shareholders had approved the issue of GDRs upto USD 200 Million in the Extra-ordinary General Meeting held on October 01, 2012.
Feb 2013
21 Feb · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 21, 2013 inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting has been adjourned and will now be held on February 28, 2013.15 Feb · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 14, 2013 inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting has been adjourned and will now be held on February 21, 2013.5 Feb · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2012.1 Feb · Board meeting
To consider the matters related to Annual General Meeting of the Company for the financial year March 31, 2012 and to consider any matters with the permission of the Chair.
Dec 2012
18 Dec · Board meeting
Inter alia, to consider and take on record the Audited Financial Results for the financial year ended March 31, 2012.
Nov 2012
15 Nov · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 14, 2012 inter alia, to consider, approve and take on record the unaudited financial results for the Quarter ended September 30, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting which was scheduled to be held on November 14, 2012 is adjourned to November 21, 2012 as the Chairman of Audit Committee was not present due to his ill health and the Board members were also not present/unavailable due to festive seasons.8 Nov · Board meeting
Inter alia, to consider, approve and take on record the unaudited financial results for the Quarter ended September 30, 2012.
Sep 2012
Aug 2012
21 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 18, 2012, has decided to extend the date of its AGM and accordingly decided to make an application for extension of AGM to Registrar of Companies, Delhi & Haryana for seeking its approval under the provisions of Companies Act, 1956. Further the meeting of Board of Directors will be held on August 31, 2012, inter alia, to discuss Preferential Issues / ADR / GDR etc.16 Aug · Board meeting
In the Meeting of Board of Directors of the Company held on August 14, 2012; it is hereby intimated that Mr. Parvesh Ahuja has resigned from the Board of the Company with an immediate effect.6 Aug · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended June 30, 2012.
Jun 2012
11 Jun · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended March 31, 2012.
May 2012
17 May · Board meeting
Board of Directors of the Company at its meeting held on May 17, 2012 has: (1) Considered, the appointment of Mr. Ashwini Kumar as Independent Director with effect from May 17, 2012. (2) Considered the Preferential issue of equity shares to Promoters and others by way of Pref Allotment/Private Placement/QIP/ADR/GDR/FCCB Issues or by any other means for a value upto USD 200 Million.15 May · Board meeting
Inter alia (a) To discuss regarding appointment of Independent Director/s on Board; (b) To consider and approve Preferential issue of equity shares through QIP, ADR/GDR/ FCCB Issue; (c) To discuss any other matter with the permission of the Chair.
Apr 2012
20 Apr · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2011 and any other matters with the permission of the Board.
Feb 2012
6 Feb · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2011 and any other matters with the permission of the Board.
Nov 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.
Aug 2011
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.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.
Jun 2011
30 Jun · Board meeting
Inter alia, to consider the Audited Financial Results for the Year ended March 31, 2011.
Feb 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.
Nov 2010
4 Nov · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended September 30, 2010.
Sep 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 · Board meeting
Board of Directors of the Company at its meeting held on September 04, 2010, inter alia, has considered the following: 1. Considered ....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.
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 ....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 · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended June 30, 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.
Jan 2010
19 Jan · Board meeting
Meeting on 28 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
21 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
22 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
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.
Jan 2009
21 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
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.
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.