Kopran - FY 08 results by Jun 30, 2008
Kopran Ltd has informed BSE that the Company will publish the Audited Financial Results within the period of 3 months from the end of the last Quarter of 2007-08 ending on March 31, 2008. Hence the Company will not separately publish the Unaudited Financial Results for the last Quarter ending on March 31, 2008. Kopran fixes Book Closure for AGM
Kopran Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 24, 2008 to March 26, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Kopran - Notice of Postal Ballot
Kopran Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Special Resolutions:1. To issue, offer and allot either at par or at premium, either for consideration other than cash, and in one or more tranches, not exceeding in the aggregate, 581,656 Equity Shares of Rs 10 each for cash by way of Preferential Allotment, upon such additional terms and conditions as may be decided... Kopran - Outcome of Board Meeting
Kopran Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 09, 2008, inter alia, has approved the proposal to issue and allot on preferential basis 581,656 equity shares to IDBI Bank and 200,000 equity shares to LIC as a part of the settlement of their dues. Kopran - Outcome of Board Meeting
Kopran Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 03, 2008, has approved the assignment of its brand SMYLE to Maneesh Pharmaceuticals Ltd for a consideration of Rs 52.88 crores.A range of more than twenty (20) products covering Oral Care, Pain Management and Baby products are being marketed successfully under the SMYLE brand.... Kopran - Outcome of EGM
Kopran Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 19, 2007, inter alia, have approved to offer, issue and allot not exceeding 59,09,000 Warrants, for cash on a preferential basis to the following persons, in one or more tranches, not later than 15 days from the passing of this resolution and on such terms as to payment on allotment of warrant and lock in requirements, as per SEBI... Kopran - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders ....29 Nov 2007Kopran - EGM on Dec 19, 200715:20Kopran Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 19, 2007, inter alia, to offer, issue and allot not exceeding 59,09,000 Warrants, for cash on a preferential basis to the following persons, in one or more tranches, not later than 15 days from the passing of this resolution and on such terms as to payment on allotment of warrant and lock in requirements, as per SEBI Guidelines, ....19 Nov 2007Kopran - Outcome of Board Meeting19:07Kopran Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 19, 2007, has decided to issue and allot by way of preferential allotment of 59,09,000 warrants to Promoters / Associates. 26 Oct 2007Kopran - FY 07 results by Dec 31, 200711:02Kopran Ltd has informed BSE that the Company's Financial Year was extended up to September 30, 2007. The Company will accordingly publish the Audited Results for the 18 months period within 3 months of end of extended Financial Year i.e. before December 31, 2007. 25 Sep 2007Kopran - Outcome of Board Meeting18:48Kopran Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 21, 2007, inter alia, has accepted the resignation of Mr. H P Vyas... Kopran - EGM on Dec 19, 2007
Kopran Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 19, 2007, inter alia, to offer, issue and allot not exceeding 59,09,000 Warrants, for cash on a preferential basis to the following persons, in one or more tranches, not later than 15 days from the passing of this resolution and on such terms as to payment on allotment of warrant and lock in requirements, as per SEBI Guidelines,... Kopran - Outcome of Board Meeting
Kopran Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 19, 2007, has decided to issue and allot by way of preferential allotment of 59,09,000 warrants to Promoters / Associates. Kopran - FY 07 results by Dec 31, 2007
Kopran Ltd has informed BSE that the Company's Financial Year was extended up to September 30, 2007. The Company will accordingly publish the Audited Results for the 18 months period within 3 months of end of extended Financial Year i.e. before December 31, 2007.