Kwality (Delisted) share news and announcements
BSE: 531882Food Products
Formerly Kwality Dairy (India)
Last traded ₹2.20 on 23 Feb 2021
Delisted on 28 Feb 2022.
Kwality share news and announcements
1,215 announcements, routine notices left out, newest first. Page 23 of 25.
Nov 2012
7 Nov · Legal
Price movement : Significant price movement has been observed in Kwality Dairy (India) Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Kwality Dairy (India) Limited has vide its letter inter-alia stated, "We would like to inform that in our opinion there is no information or announcement (including impending information) including price sensitive information which may have bearing on the price / volume behaviour in the scrip".5 Nov · Board meeting
To, inter alia, consider and approve Unaudited Quarterly Financial Results for the quarter ended September 30, 2012.
Oct 2012
3 Oct · Disclosure of Voting Pattern - Clause 35A
Aug 2012
17 Aug · Meeting
Registers of Members and Share Transfer Register of the Company shall be closed from September 22, 2012 to September 28, 2012 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company. Further the Annual General Meeting to be held on September 28, 2012.16 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2012 to September 28, 2012 (both days inclusive) ....16 Aug · Board meeting
Meeting of the Board of Directors of the Company held on August 14, 2012, the following business were transacted: (1) The Board discussed to re-appoint M/s P.P. Mukerjee & Associates, Chartered Accountants, as Statutory Auditors, the retiring auditors of the Company, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting; (2) To appoint a director in place of Dr. Rattan Sagar Khanna, who retires by rotation and being eligible, offers himself for appointment subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.16 Aug · Dividend
Board of Directors of the Company at its meeting held on August 14, 2012 has recommended a dividend of Rs.0.10 per equity shares (i.e. @ 10%) for the financial year 2011-12 as final dividend, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.14 Aug · Dividend
Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, transacted the following : 1. The Board recommended ....7 Aug · Board meeting
To consider the following matters : (1) To consider and approve the Audited Balance Sheet as on March 31, 2012 along with Profit & Loss Account for the year ended March 31, 2012; (2) To consider and approve Unaudited Quarterly Results for the Quarter ended June 30, 2012; (3) To Consider and approve the notice for calling Annual General Meeting along with the Directors' Report for the year ended March 31, 2012; (4) To consider the recommendation of Dividend for financial year 2011-12; (5) To consider any other matter with the permission of the chair.6 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 14, 2012, inter alia, to consider the following; 1. To consider ....
Jul 2012
31 Jul · Change in Registrar & Share Transfer Agent
Board of Directors in its meeting held on April 23, 2012 has decided to change the existing Registrar and Transfer Agent from Skyline Financial Services Pvt. Ltd. to Beetal Financial & Computer Services Pvt. Ltd. situated at Beetal House, 3rd Floor, 99 Madangir, Behind Local Shopping Centre, Near Data Harsukhdas Mandir, New Delhi-110062. The Company has executed an agreement with Beetal Financial & Computer Services Pvt. Ltd for availing the Services on the terms and conditions stipulated in the agreement. The Electronic database has also been shifted from Skyline Financial Services Pvt. Ltd. to Beetal Financial & Computer Services Pvt. Ltd.w.e.f. July 17, 2012. Further, the Company has also entered into statement of work with IBM India (P.) Limited. on June 22, 2012 for implementation of SAP in the organization.30 Jul · Change of RTA and Implementation of SAP
Kwality Dairy India Ltd has informed now BSE that the Board of Directors in its meeting held on April 23, 2012 has decided to change the existing Registrar and Transfer (RTA) Agent from ....
May 2012
11 May · Limited Review for March 31, 2012
2 May · Board meeting
To, inter alia, consider and approve Unaudited Quarterly Financial Results for the quarter ended March 31, 2012.
Mar 2012
16 Mar · Meeting
Extra Ordinary General Meeting of the Company was held on March 06, 2012. The Ordinary Resolution for increase in borrowing powers in pursuant to Section 293 (1)(d) of Companies Act, 1956 was passed unanimously by all the shareholders present at the meeting, wherein the borrowing power was increased from Rs.600 Crores to Rs.1,500 Crores. Further, no other business was transacted in the meeting.15 Mar · Meeting
Extra Ordinary General Meeting of the Company was held on March 06, 2012 at its registered office at Village Softa, Tehsil Palwal, Faridabad, ....15 Mar · Disclosure of Voting Pattern - Clause 35A
Feb 2012
28 Feb · Rating
Fitch rating has assigned the Company's working capital facilities a Fitch BBB+ (Long term) and A2 (Short term) rating.27 Feb · Rating
Fitch rating has assigned Kwality Dairy India Ltd's working facilities a Fitch BBB+ (Long Term) and A2 (Short Term) rating.21 Feb · Business
Company during its last quarter has launched the following products: - Dairy Best "Paneer" in the month of November. - Dairy ....17 Feb · Updates
Vide its letter dated February 15, 2012 that the Company during its last quarter has launched the Following Products: (1) Dairy Best "Paneer" in the month of November. (2) Dairy Best " Curd" in the month of November. (3) Dairy Best " Milk " enriched with Vitamin A, B2, D and Vitamin 12 in the Month of January. The above products are launched in Indian Market to deliver premium quality dairy products.1 Feb · Board meeting
To, inter alia, consider and approve Unaudited Quarterly Financial results for the quarter ended on December 31, 2011 and Enhancement of Borrowing power of the Company subject to the approval of the Shareholders.1 Feb · Board Meeting on Feb 10, 2012
Meeting of the Board of Directors of the Company will be held on February 10, 2012, inter alia, to consider and approve Unaudited Quarterly ....
Jan 2012
5 Jan · Board meeting
Board Meeting was held on December 30, 2011 for the financial closure of consortium banks (duly formed for working capital term loan), acceptance of sanction letter, induction for new banks in consortium.
Dec 2011