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 24 of 25.
Dec 2011
Nov 2011
11 Nov · Board meeting
Management Committee has been constituted by the Board of Directors of the Company at its meeting held on November 10, 2011. Members of the Management Committee will be as follows: (1) Mr. Sanjay Dhingra; (2) Mr. Sidhant Gupta; (3) Mr. Rajesh Verma; (4) Mr. Manjeet Singh Dahiya.11 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 10, 2011, has constituted a Management Committee. Members of the Management ....
Oct 2011
28 Oct · Board meeting
To, inter alia, consider and approve Unaudited Quarterly Financial Results for the quarter ended September 30, 2011.
Sep 2011
3 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2011 to September 26, 2011 (both days inclusive) ....2 Sep · Meeting
Register of Members and Share Transfer Register of the Company shall be closed from September 22, 2011 to September 26, 2011 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company.2 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 01, 2011, inter alia, transacted the following business : (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 Members Approval. (2) To recommend the Appointment of a Director in Place of Mr. Arun Srivastava. (3) The Board discussed about raising of funds by way of Right Issue and / or Public Issue and/or Private Placement and / or Qualified Institutional Placement under Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 and/or against subscription in foreign/Indian currency, through prospectus and/or offering circulars/Letter, equity shares in the Company (which shall rank pari-passu with the existing equity shares in the Company) (the Shares), and/or any other equity related instrument with or without warrants, NCDs/PCDs with or without warrants and/or Global Depository Receipts (GDRs/GDSs) and/or American Depository Receipts (ADRs/ADSs) against the issue of underlying Shares and/or Foreign Currency Convertible Bonds (FCCBs) convertible into equity shares (herein referred to as the Securities), to resident or persons resident outside India including foreign institutional investors/Qualified Institutional Buyers (QIBs)/ companies/individuals in India and abroad as may be permitted under applicable laws, rules & Regulations and policy whether or not they are members of the Company and any other instruments convertible into Equity Shares subject to the approval of shareholders under Section 81 (1A) of the Companies Act, 1956, upto a sum of Rs. 10000 million. (4). The Board discussed about promoting a new 100% Wholly Owned Subsidiary Company in Dubai.2 Sep · Dividend
Board of Directors of the Company at its meeting held on September 01, 2011 has recommended a dividend of Rs.0.10 per equity shares (i.e. @ 10%) for the financial year 2010-2011 as final dividend.2 Sep · Management
Company has appointed Ms. Deepa Kapoor as a Company Secretary of the Company. Ms. Deepa Kapoor is also appointed as compliance officer of the Company in place of Mr. Anil Sehgal (Manager Legal).2 Sep · Management
Company has appointed Ms. Deepa Kapoor as a Company Secretary of the Company. Ms. Deepa Kapoor is also appointed as compliance officer ....2 Sep · Dividend
Board of Directors of the Company at its meeting held on September 01, 2011, inter alia, transacted the following business : 1. ....
Aug 2011
25 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on September 01, 2011, inter alia, to consider the following: 1. To ....25 Aug · Board meeting
1) To consider and approve the audited Balance Sheet as at March 31, 2011. 2) To consider and approve the Notice for calling Annual General Meeting along with the Directors Report for the year ended March 31, 2011. 3) To consider the recommendation of dividend for the financial year 2010-11. 4) To consider any other matter with the permission of the Chair.19 Aug · Management
Company has appointed Mr. Anil Sehgal (Manager Legal) as Compliance Officer of the Company w.e.f. August 09, 2011.18 Aug · Management
Company has appointed Mr. Anil Sehgal (Manager Legal) as Compliance Officer of the Company w.e.f. August 09, 2011. The Company has already ....16 Aug · Updates
Company has resolved to open a wholly owned subsidiary in Free Trade Zone of Dubai to deal in Dairy Products with a view to expand its International Operations.12 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2011, inter alia, has resolved to open a wholly owned subsidiary in ....9 Aug · Management
Mr.Sidhartha Malhotra has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. August 06, 2011.9 Aug · Management
Mr. Sidhartha Malhotra has resigned from the post of Company Secretary and Compliance officer of the Company w.e.f. August 06, 2011.5 Aug · Board meeting
To interalia, consider and take on record the Unaudited Financial Result for the Quarter ended June 30, 2011.
Jul 2011
Jun 2011
30 Jun · Proposed Inter Se Transfer amongst Promoters Relatives
May 2011
Apr 2011
30 Apr · Board meeting
To, inter alia, consider and approve Unaudited Quarterly (Q4) Financial results for the quarter ended March 31, 2011.21 Apr · Management
Mr. Sidhant Gupta has been appointed as Executive Director of the Company w.e.f. April 18, 2011. Mr. Sidhant Gupta is commerce Graduate from Delhi University and MBA Finance. He has rich experience of more than a decade in various fields of administration, management and import-export.20 Apr · Management
Mr. Sidhant Gupta has been appointed as Executive Director of the Company w.e.f. April 18, 2011.
Feb 2011
Nov 2010
29 Nov · Management
Mr. Gulshan Kumar Dhingra has resigned from being Director of the Company, including being Chairman of Board of Directors & Member/Chairman ....
Oct 2010
5 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 05, 2010, has transacted the following business: 1. The Board has ....1 Oct · Board Meeting on Oct 05, 2010
Meeting of the Board of Directors of the Company will be held on October 05, 2010, inter alia, to consider the Change of the place of its ....
Sep 2010
21 Sep · Taken on lease a Dairy Plant
Company has taken on exclusive lease a Dairy Plant from M/s. Varshnev Bandhu Private Limited in Bulandshaher (U. P.) having a capacity ....1 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2010 to September 27, 2010 (both days inclusive) ....
Aug 2010
30 Aug · Dividend
Board of Directors of the Company at its meeting held on August 30, 2010, inter alia, has transacted the following business: 1. ....
Jul 2010