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KITPLY INDUSTRIES LTD.
Kitply Industries Ltd.
BSE: 502595
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About
Kitply Industries Ltd. - KITPLYIND, 502595 corporate action history
Check all corporate actions such as stock splits, bonuses, dividends, mergers & acquisitions, rights issues & board meeting announcements for Kitply Industries Ltd.
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Kitply Industries Ltd. Bonus history
Kitply Industries Ltd. has not announced any bonus since Jan 1, 2000.
See all forthcoming Bonus and Splits
Kitply Industries Ltd. Split history
Kitply Industries Ltd. has not split the face value of the share since Jan 1, 2000.
See all forthcoming Bonus and Splits
Kitply Industries Ltd. Dividend history
Kitply Industries Ltd. has not given any dividends since Jan 1, 2000.
See all forthcoming dividends
Board Meetings - Kitply Industries Ltd.
The latest board meeting for Kitply Industries Ltd. took place on 29 Jan 2010, for the purpose of Others
Ex-Date
Purpose
Notes
29 Jan 2010
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.
02 Jun 2009
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 has withdrawn the nomination of Mr.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)
29 Apr 2009
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.
29 Jan 2009
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.
24 Sep 2008
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.
25 Jul 2008
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.
29 Apr 2008
Quarterly Results
-
05 Apr 2008
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.
01 Nov 2004
Quarterly Results
-
30 Jul 2004
Quarterly Results
-
See all Board Meetings for Kitply Industries Ltd.
Rights history for Kitply Industries Ltd.
Kitply Industries Ltd. issued rights 1 time since June 26, 1992. Kitply Industries Ltd. had last issued Rights shares of ₹0.0/- in the ratio of 1.0:2.0 @ premium of ₹20.0/- on June 26, 1992.
Ex-Date
Ratio
Face Value
Premium
Record Date
26 Jun 1992
1.0:2.0
0.0
20.0
29 Jul 1992
See all Rights History for Kitply Industries Ltd.