See past and forthcoming board meetings of Kitply Industries Ltd. - KITPLYIND, 502595
| Ex-date | Purpose | Notes |
|---|---|---|
| 2010-01-29 | Others | 1. Change of Registrar and Share Transfer Agent from MCS Ltd. to CB Management Services Pvt. Ltd. 2. Appointment of Mr. Navin Sambatani (Nominee of IDM) as an Additional Director. |
| 2009-06-02 | Audited Results & Others | To approve the Alteration of AoA & to take a note that Kotak Mahindra Bank Ltd. has withdrawn the nomination of Mr. Manish Vinod Makharia as its Nominee Director. (Adjourned Meeting held) |
| 2009-04-29 | Forfeiture of Equity Shares Capital | To proceed for forfeiture of the Call unpaid in the Equity Shares Capital of the Company and to issue the final notice to the defaulting shareholders. |
| 2009-01-29 | Others | To appoint Mr. Mahesh Shah as an Additional Director of the Co. in the capacity of Non-Executive Independent Director & to co-opt Mr. Mahesh Shah and Mr. Navin Sambtani as member of the Committee. |
| 2008-09-24 | To approve Forfeiture of shares | To approve the forfeiture of partly paid Equity shares of the company & to take note of withdrawal of Indian Debt Management Pvt Ltd.`s Nominee Mr. Navin Sambtani effective from August 29, 2008. |
| 2008-07-25 | To consider appointment of Chairman | To appoint Mr. P.K. Goenka as new Chairman on the Board and to take a note of withdrawal of IDBI Nominee Mr. S.K. Pai effective from May 08, 2008. |
| 2008-04-29 | Quarterly Results | |
| 2008-04-05 | Scheme of Arrangement | (1) To discuss on the Scheme of Arrangement and Reconstruction u/s. 391 and 394 including the Reduction of Capital u/s.100 of the Companies Act, 1956. (2) To transact any other miscellaneous business. |
| 2004-11-01 | Quarterly Results | |
| 2004-07-30 | Quarterly Results | |
| 2003-09-30 | Quarterly Results | |
| 2003-03-27 | General | |
| 2002-08-06 | Accounts | (Revised) |
| 2002-06-29 | Others | To approve the subsequent sanction letters of the other bank s to give effect to the implementation of modified Restructuring plan. |
| 2002-03-27 | Others | To confirm and ratify the financial Arrangements with Banks and financial institutions in terms of Modified Restructuring Package. |
| 2001-09-10 | Quarterly Results | |
| 2001-02-16 | Quarterly Results | |
| 2001-01-31 | Quarterly Results | cancelled. |
| 2000-11-28 | Half Yearly Results | |
| 2000-08-05 | Quarterly Results, Dividend & Accounts | |
| 1999-09-18 | Accounts & Dividend | |
| 1998-08-11 | Accounts & Dividend |
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