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 2 of 2.

  1. Aug 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

  2. 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.

  3. Apr 2008

    • 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.

  4. 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.