Resignation of Director
Kothari Products Ltd has informed BSE that Smt. Arti Kothari, a Director of the Company has resigned from the directorship of the Company w.e.f. July 29, 2015 due to her personal reasons.30-07-2015
30-07-2015
Closure of Trading Window
Kothari Products Ltd has informed BSE that as per the Insider Trading Code of the Company and in view of the Board Meeting of the Company scheduled to be held on August 11, 2015 for approving the Un-audited Financial Results for the quarter ended on June 30, 2015, the trading window of the Company shall remain closed for all designated persons including Promoters, Directors, Key Managerial Personnel and designated employees of the Company from...28-07-2015
Appointment of Additional Director
Kothari Products Ltd has informed BSE that Smt. Poonam Acharya W/o Sanjay Acharya has been appointed as an Additional Director of the Company w.e.f. July 24, 2015 as per the provisions of sec. 161 of the Companies Act, 2013 to hold office only up to date of the next Annual General Meeting of the Company or the last date on which the Annual General Meeting should have been held, whichever is earlier.24-07-2015
Board recommends Dividend
Kothari Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has recommended a Dividend of Rs. 6.50 per Equity Share of Rs. 10/- each i.e. 65% for the aforesaid year. The provision for the aforesaid dividend has been made out of the net profits of the current year ended on March 31, 2015.27-05-2015
Financial Results for March 31, 2015 (Audited)
Kothari Products Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.27-05-2015
Updates on Code of Conduct of Fair Disclosure
With reference to the earlier announcement dated May 15, 2015, Kothari Products Ltd has now submitted to BSE a copy of the Code of practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information as per SEBI (Prohibition of Insider Trading) Reg., 2015 which has been adopted by the Company and made effective w.e.f. May 15, 2015. The aforesaid Code has been uploaded also by the Company on its website.18-05-2015
Closure of Trading Window
Kothari Products Ltd has informed BSE that as per the "Insider Trading Code " of the Company and in view of the Board Meeting of the Company scheduled to be held on May 27, 2015 for approving the Audited Financial Results for the Quarter and Year ended on March 31, 2015, the trading window of the Company shall remain closed for all designated persons including promoters, directors, key managerial personnel and designated employees of the Company...16-05-2015
Code of Conduct of Fair Disclosure
Kothari Products Ltd has informed BSE that the Company has, in compliance with SEBI (Prohibition of Insider Trading) Reg., 2015, formulated and adopted:-1. A Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information as per SEBI (Prohibition of Insider Trading) Reg., 2015 and the aforesaid Code is being uploaded on the Company's website....15-05-2015
Board to consider Dividend
Kothari Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2015, inter alia, to consider, approve and take on record the Audited Financial Results for the quarter & year ended on March 31, 2015 and also to approve the Annual Accounts for the aforesaid year.Further, the recommendation of Dividend, if any, for the aforesaid year will also be considered at the aforesaid meeting.05-05-2015