K.S.Oils share news and announcements

BSE: 526209Agricultural Food & other Products

Trading suspended since 3 Jul 2018

Last traded ₹0.44 on 22 May 2017

K.S.Oils share news and announcements

746 announcements, routine notices left out, newest first. Page 15 of 15.

  1. Apr 2008

    • 4 Apr · Disclosure

      Citigroup Venture Capital International Growth Partnership Mauritius Limited (Investor No.1), Gautam Nayak and Keshav Bhujale in their capacity as trustees of the following trusts: a) Growth Partnership Ajay Relan Co-Investment Trust; b) Growth Partnership P.R. Srinivasan Co-Investment Trust; c) Growth Partnership Vinayak Shenvi Co-Investment Trust; d) Growth Partnership J.K. Basu Co-Investment Trust; and e) Growth Partnership Vivek Chhachhi Co-Investment Trust; (together Investor No.2) and Gautam Nayak and Keshav Bhujale in their capacity as trustees of the following trusts: a) CVCI GP II Ajay Relan Trust; b) CVCI GP II Jayanta Kumar Basu Trust; c) CVCI GP II Vivek Chhachhi Trust; d) CVCI GP II Vinayak Shenvi Trust; and e) CVCI GP II P.R. Srinivasan Trust (together Investor No.3) (Investor Nos.1, 2 and 3 collectively the Investors) together have acquired an aggregate of 17,083,440 shares of the Company (K S Oils Limited) consequent to the exercise of warrants held by them. Further, a copy of the Disclosures in respect of Regulation 7(1) 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.

    • 1 Apr · Updates

      Vide its letter dated April 01, 2008 that: "K S Oils a leading integrated edible oil company and the leader in the Packaged Mustard Oils business, today hailed the Government's move in further reducing import duties of crude and refined edible oils to near Zero levels. The Company feels that it is right direction for curbing inflation and making edible oil consumption affordable to Indian consumers". 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.

  2. Mar 2008

    • 26 Mar · Board meeting

      Board of Directors of the company in its meeting held on March 26, 2008 have approved the following resolutions: (1) Allotment of 16,988,530 equity shares of Rs. 1/- each to Citigroup Venture Capital International Growth Partnership Mauritius Limited on conversion of Convertible equity shares warrants representing 5.39% of existing paid-up capital of the company. (2) Allotment of 94910 shares of Rs. 1/ each to others on conversion of Convertible equity shares warrants.

    • 26 Mar · Business

      Press release dated titled "K S Oils acquired 50,000 acres of Palm plantation in Indonesia". A copy of the press release 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.

    • 24 Mar · Business

      Vide its letter dated March 21, 2008 regarding a press release dated March 21, 2008, which is as follows: "K.S. Oils, one of India's leading integrated edible oil company and the leader in the packaged mustard oils business, today welcomed the government's move in reducing import duties of crude and refined edible oils. The company feels that this move will help provide relief and parity to Indian players from the impact of increase in the global vegetable oil prices in the last 12 months". The details of the press release 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.

    • 24 Mar · Rating

      Fitch Rating has Assigned a National Issuer Rating of 'A-(ind)' (A minus (ind) to India-based K S Oils Limited (KS). Fitch has also assigned a rating of 'A-(Ind)' (A minus (ind) to its INR 3000 million long term bank loans, and a rating of "F2+(ind)' to its INR6000 million short term debt bank facility ( interchangeable between fund based and non-fund based)

    • 12 Mar · Board meeting

      To consider and approve the following matters: (1) Allotment of 16,988,530 equity shares of Rs.1/- each to Citigroup Venture Capital International Growth Partnership Mauritius Limited on conversion of convertible equity shares warrants representing 5.35% of existing paid-up capital of the company. (2) Allotment of 94910 shares of Rs. 1/- each to other on conversion of Convertible equity shares warrants.

  3. Feb 2008

    • 5 Feb · Management

      Board of Directors of the Company at its meeting held on January 30, 2008, have approved the following matter unanimously: 1) Appointment of Dr. S.M. Dewan as Additional Director of the Company. 2) Appointment of Dr. R.P. Singh as Additional Director of the Company. 3) Appointment of Dr. Ram Prakash Aneja as Additional Director of the Company. Further, the Company has informed the exchange regarding Key Highlights of Unaudited financial results for the Quarter ended December 31, 2007: a) Sales increase by 85% to Rs.56407 lacs; b) Net Profit increase by 60% to Rs.3243 lacs. 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.

  4. Jan 2008

    • 21 Jan · Board meeting

      Next Board Meeting of the Company will be held on January 30, 2008 against January 29, 2008 as earlier intimated to consider the Un-audited Results of the Company for the Quarter ended as on December 31, 2007.

    • 18 Jan · Board meeting

      Meeting on 29 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

  5. Dec 2007

    • 11 Dec · Limited Review Report

      Auditor's have conducted the limited review of the un-audited financial results for the quarter ended September 30, 2007. 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.

  6. Nov 2007

    • 8 Nov · Allotment of Equity Shares

      Vide its letter dated November 08, 2007 that: "The Board of Directors in its meeting held today have approved the following matters: 1) Allotment of 1,90,93,100 shares of Rs. 1 each in favour of Custodian underlying the GDR's Issue of USD 20.52 Million".

    • 6 Nov · GDRs

      The GDR's Issue of the Company will be opened today (i.e., on 6th November, 2007) and propose to be closed on 8th November, 2007 to raise up to USD 21 Million.

  7. Oct 2007

    • 22 Oct · Board meeting

      Vide its letter dated October 22, 2007: "The Board of Directors in its Meeting of the Company held today have approved the following matters unanimously: (1) Unaudited Financial Results of the Company for the Quarter and half-year ended as on September 30, 2007 with following key highlights: Quarterly:- a) sales increase by 96% to Rs.44341 lacs; b) Net Profit Increase by 139% to Rs.2658 lacs; c) EPS raised by 163% to 1.66. Half-Yearly: a) sales increase by 83% to Rs.80955 lacs; b) Net Profit increase by 156% to Rs.5008 lacs; c) EPS raised by 137% to 2.70. (2) ESOP Scheme for its Employees/ Directors and authorize the Compensation Committee for implementation of Scheme and grant of 1,25,00,000 options to employees and directors as per SEBI (ESOS & ESPS) Guidelines, 1999. (3) Allotment of 2,30,00,000 equity shares of Rs.1/- each to promoters as per details below: a) Ramesh Chand Sourabh Kumar HUF: 1,15,00,000 equity shares of Rs.1/-each. b) Mrs Sheela Devi Garg; 1,15,00,000 equity shares of Rs.1/- each".

    • 22 Oct · Meeting

      Vide its letter dated October 20, 2007, that: "The Shareholders in its Extra-Ordinary General Meeting of the company held today have approved the following matters with overwhelming majority: 1) Amendment in Articles of Association of the Company. 2) ESOP Scheme for its Employees / Directors. 3) Appointment of Mr. Jimmy Mahtani as Director of the Company".

    • 16 Oct · Meeting

      Notice of the Extra-Ordinary General Meeting of the members of the company to be held on October 20, 2007. 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.

    • 15 Oct · Board meeting

      To consider the following items: 1) Unaudited Financial Results for the Quarter ended as on September 30, 2007. 2) Conversion of 23,00,000 warrants issued to promoters into 10 equity shares of Rs.1 each of the Company. 3) Grant of Options under ESOP Scheme of the Company.

  8. Sep 2007

    • 26 Sep · Miscellaneous

      The Company has been awarded the following: 1) K S Oils Limited has been awarded SEA AWARD (2006-07) "Highest Processor of Rapeseed Oilcake" by The Solvent Extractors' Association of India on 21st September, 2007. 2) K S Oils Limited has been awarded SEA AWARD (2006-07) "Second Highest Exporter of Rapeseed Extraction" by The Solvent Extractors' Association of India on 21st September, 2007. 3) Mr. Ramesh Chand Garg, Chairman of the Company has been declared "Globoil India Man of the Year 2007

    • 25 Sep · Meeting

      Board of Directors in its meeting held today i.e September 25, 2007 have approved the following matters: (1) ESOP Scheme for its Employees/ Directors subject to approval of Shareholders in General Meeting. (2) EGM to be held on October 20, 2007 to consider following matters: (a) Amendment in Articles of Association (b) Approval of ESOP Scheme (c) Appointment of Mr. Jimmy Mahtani as Director of the Company.

    • 10 Sep · Allotment of shares

      Vide its letter dated September 07, 2007 that: "The Board of Directors in its meeting held today have approved the following matters: 1) Allotment of 3,07,44,610 equity shares of Rs. 1 each in favour of Custodian underlying the GDR's Issue of USD 31.42 Million".

    • 6 Sep · Business

      "The Company has entered into a Joint Venture ("JV") in Malaysia with a stake of 49% for the purpose of investments/acquisitions of Palm Plantations and/or manufacture of crude palm oil. This JV would enable the Company's long term objective of backward integration and to secure raw materials sourcing for its crude Palm Oil requirement from South East Asia. The JV company is also in the process of acquiring its first plantation in Malaysia for a negotiated consideration up to 11.50 Malaysian Ringitt.

    • 5 Sep · Miscellaneous

      The GDR's Issue of the Company will be opened today (i.e. on 5th September, 2007) and propose to be closed on 7th September, 2007 to raise up to USD 33 Million

  9. Aug 2007

    • 23 Aug · Allotment of shares/ others

      The Board of Directors of the company in its Meeting held on August 22, 2007 have approved the following resolutions: 1) Allotment of 21,479,710 equity shares of Rs. 1/- each issued at a premium of Rs. 40.90 to Baring Private Equity Asia III Mauritius Holdings (3) Limited. 2) Allotment of 90,720 equity shares of Rs. 1/- each issued at a premium of Rs. 40.90 to Keshav Bhujle and Gautam Nayak (in their capacities as trustees of the following trust: (i) CVCIGP II P.R.Srinivasan Trust: upto 4780 equity shares ; (ii) CVCIGP II Vinayak Shenvi Trust : upto 4780 equity shares ; (iii) CVCIGP II Ajay Relan Trust: upto 7,1600 equity shares ; (iv) CVCIGP II Vivek Chhachhi Trust: upto 4780 equity shares ; (v) CVCIGP II Jayanta Kumar Basu Trust: upto 4780 equity shares ; 3) Preferential Issue of 23,866,350 warrants to be convertible into equity shares of Rs. 1/- each to be issued at a premium of Rs. 40.90 to promoters of the Company

    • 8 Aug · Meeting

      Shareholders of the Company in its Extra Ordinary Meeting held on August 08, 2007 have approved the resolutions by way of Special Resolution. 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.

    • 3 Aug · Miscellaneous

      Various FAQs on Company's performance, plans and Business Strategy for Banks, Financial Institutions, Investors and for general public as required for day to day working of its management. 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.

  10. Jul 2007

    • 26 Jul · Miscellaneous

      K S Oils Limited had informed the Exchange that the shareholders of the Company, at their Annual General Meeting (AGM) held on June 23, 2007, had approved the subdivision (splitting) of the shares of the Company from its present face value of Rs.10 per equity share into Re.1 per equity share i.e. in the ratio of 1:10 shares and the Company has fixed July 25, 2007 as the Record date for aforesaid sub-division (split) of shares. The company has now submitted to the Exchange the details on changes in number of shares to be issued to investors and promoters on preferential basis consequent to sub-division of shares. 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.

    • 24 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

    • 19 Jul · Meeting

      Notice of Extra Ordinary General Meeting of the Company scheduled to be held on August 08, 2007. 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.

    • 16 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 14, 2007, considered and approved inter alia the matter (as per attachment) subject to the approval of shareholders at the ensuing Extraordinary General Meeting of the Company. 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.

    • 13 Jul · Board meeting

      To discuss inter alia the following matters: (1) Issue of Convertible Warrants / Equity Shares to promoters / non promoters on preferential basis. (2) Issue of GDR/FCCBs/ other financial instruments. (3) To fix the date of Extra Ordinary General Meeting for seeking members approval for issuance of Convertible Warrants / Equity Shares/ GDR/FCCBs / other financial instruments.

  11. Jun 2007

    • 28 Jun · Corporate action

      The members of the Company have accorded their approval for the sub-division of equity shares from the present nominal value of Rs.10/- each into Rs.1/- each at the Annual General Meeting (AGM) of the Company held on 23rd June, 2007. In this regard, the company has fixed 25th July, 2007 as Record Date for the aforesaid sub-division of equity shares of the Company

    • 25 Jun · Meeting

      Outcome of the Annual General Meeting of the Company held on June 23, 2007. 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.

    • 8 Jun · Dividend

      The dividend for the year ended March 31, 2007, as recommended by the Board, if approved at the ensuing Annual General Meeting of the members of the Company will be held on June 23, 2007, will be payable on or after Saturday 30th June 2007

    • 1 Jun · E-mail ID for Investor Complaints

      The company has designated an exclusive email id for the purpose of registering investor's grievance / complaints which is as follows:[email protected]

  12. May 2007

    • 23 May · Miscellaneous

      The Board of Directors at its meeting held on May 23, 2007, have also considered and approved the CAPEX Plan of Rs.650 crores to 750 Crores

    • 23 May · Meeting

      The Board of Directors at its meeting held on May 23, 2007, have considered, decided and approved inter-alia the following matters, subject to the approval of members in the forthcoming Annual General Meeting and other statutory authorities, as may be applicable and required, if any: (1) Approved the matter of Increase in the Authorized Share Capital of the Company from Rs.30 crores to 40 crores and consequential amendments in the Memorandum and Articles of Association of the Company. (2) Approved the proposal of sub-division of equity shares from the present nominal value of Rs.10 per share to Rs.1 per share subject to the necessary approvals of the shareholders at the ensuing Annual General Meeting of the Company and such other approvals and sanctions as may be necessary from the regulatory authorities. (3) Decided the date of Annual General Meeting of the Company will be held on June 23, 2007. (4) Approved the matter of closure of Register of the Members and Share Transfer Books of the Company, form June 19, 2007 to June 23, 2007 (both days inclusive) for the purposes of Annual General Meeting and payment of Dividend if any. (5) Approved the matter of fund raising by way of GDR/ FCCBs or Equity Shares or securities convertible in to equity shares on Preferential basis to the extent of INR 400 crores (100 million USD) which includes the promoter contribution of Rs.100 crores

    • 23 May · Dividend

      Board of Directors at its meeting held on May 23, 2007, recommended a dividend at the rate of 15% on the Equity share Capital of the Company, for the year ended March 31, 2007.

    • 23 May · Miscellaneous

      News letter for the year 2006 - 07, titled "Reflecting on the Transformation" enumerating about the company's achievements, progress and other information. 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.

    • 18 May · Miscellaneous

      "the Company has sponsored a 3 part show, " Mustard - INDIA'S GOLDEN HARVEST" on CNBC TV 18. The first part of the series on CNBC TV 18 is scheduled to be telecasted on Saturday 19th May, 2007, 5:00 PM (re-telecast on Sunday May 20th, 2007, at 7:00 PM)". 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.

    • 16 May · Board meeting

      To consider inter alia the following matters : (1)Approval of the Audited Accounts for the year ended March 31, 2007. (2) Recommendation of dividend to shareholders, if any. (3) To consider the matter of sub-division (split) of equity shares of the Company. (4) To consider the increase in borrowing limits of the Company. (5) To approve the dates of closure of shareholders transfer books and register of members. (6) Fixation of date, time of 22nd Annual General Meeting of the Company for the year ended March 31, 2007. (7) Any other matter incidental thereto.

    • 3 May · Disclosure

      He, alongwith other promoters Mrs. Sheela Devi Garg and Mr. Saurabh Garg, propose to acquire 19,96,000 equity shares aggregating to 9.03% of the shares/voting rights of K. S. Oils Limited from the following transferors: 1) Mr. Govind Prasad Garg; 2) Mrs. Sarla Devi Garg; 3) Mr. Vineet Garg; 4) Mr. Vivek Kumar Garg; 5) Govind Prasad Girraj Kishore HUF; 6) Mrs. Mini Garg; 7) Mrs. Shikha Garg. The mode of proposed acquisition is by way of inter se transfer and the date of proposed acquisition is May 07, 2007. The proposed acquisition price per share is nil (N.A.) as the shares would be acquired by way of Gift. The shareholding of Ramesh Chand Garg alongwith other Promoters Mrs. Sheela Devi Garg and Mr. Saurabh Garg after the proposed acquisition would be 37,40,600 shares aggregating to 16.93% of the shares/voting rights of K. S. Oils Limited.

  13. Apr 2007

    • 17 Apr · Business

      Press release titled "K.S. Oils reports Rs.60.85 Net Profits for FYE 07, a jump of over 300% YoY; Net sales up by 77% (YoY) to Rs.1072.85 Crore". The details of the press release 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.

    • 16 Apr · Miscellaneous

      We are pleased to submit the following Business Outlook for the fiscal year ending March 31, 2008. Sales Turnover is expected to be in the range of Rs.1750 Crores and Rs.1800 Crores; YoY growth of 63%-68%. PAT is expected to be between Rs.105 Crores and Rs.110 Crores; YoY growth of 72% - 80%. The current year is going to be very exciting for us and we are confident of crossing the figure of Rs.1750 crores in Sales during the Fiscal year ending March 31, 2008. Thanks to our hard work and K.S. Oils team, says Mr. Sanjay Agarwal, Managing Director

    • 16 Apr · Miscellaneous

      The Board meeting held on April 16, 2007, considered the Un-audited financial results for the quarter and year ended March 31, 2007, whereas Company has registered at 52% strong growth in Sales, Net Profit up by 288 % and EPS recorded a growth of 47%. Sales grew to Rs.32,593 Lacs in Q4 FY 06-07 from Rs.21,384 Lacs for the corresponding quarter in FY 05-06 and Net Profit stood at Rs.2,104 lacs against Rs.542 Lacs for the same quarter in FY 05-06

    • 16 Apr · Board meeting

      The Board Meeting held on April 16, 2007, has considered and approved among other matter the following business: 1) Considered Un-audited financial results for the fourth Quarter and Year ended March 31, 2007. 2) Constitution of "Marketing Committee" under the Chairmanship of Mr. Sunil Alagh, to look after the Brand Building, Marketing Strategies, Sales and Distribution network etc. 3) Constitution of "Management and Finance Committee" under the Chairmanship of Mr. R. C. Garg, Chairman of the Company, to look after the day to day financial and banking matters. 4) The Board decided to consider in next Board Meeting inter alia the matters of Sub-division (Split) of Equity Shares, Approval and Adoption of Audited Financial Results for the F.Y. 2006-07

    • 9 Apr · Board meeting

      To consider among other things the adoption of Un-audited Financial Results for the last quarter and year ended March 31, 2007.