Disclosure of Voting results of AGM (Clause 35A)
Kothari Products Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on September 13, 2013, under Clause 35A.13-09-2013
13-09-2013
Updates on Subsidiary
Kothari Products Ltd has informed BSE that M/s. IMK Hotels Pvt. Ltd., a Wholly Owned Subsidiary of the Company, has ceased to be a subsidiary of the Company w.e.f. September 02, 2013.03-09-2013
AGM on Sept 13, 2013
Kothari Products Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company will be held on September 13, 2013.27-08-2013
Fixes Book Closure for Dividend & A G M
Kothari Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2013 to September 13, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.19-08-2013
Financial Results & Limited Review for June 30, 2013
Kothari Products Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.12-08-2013
Abstract
Kothari Products Ltd has submitted to BSE a copy of abstract u/s 302 of the Companies Act, 1956 containing the terms and conditions of the aforesaid re-appointments of Sri Deepak Kothari, Chairman and Managing Director and Sri Mitesh Kothari Executive Director of the Company w.e.f. October 12,2013 and October 01,2013 respectively on their respective posts at the Board Meeting of the Company held on May 23, 2013.15-06-2013
Board recommends Dividend
Kothari Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has recommended a Dividend of Rs. 20/- per Equity Share of Rs. 10/- each i.e. 200% 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, 2013. The aforesaid dividend, if declared by the members in the ensuing Annual General Meeting, shall be paid/dispatched on September 23, 2013.23-05-2013
Financial Results for March 31, 2013 (Audited)
Kothari Products Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.23-05-2013
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 23, 2013, interalia, to consider, approve and take on record the Audited Financial Results for the quarter & year ended on March 31, 2013 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.27-04-2013