Kothari Products Board recommends dividend
Kothari Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2008, inter alia, has recommended a dividend @ 100% for the financial year 2007-08, subject to approval of the shareholders. Kothari Products 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 June 25, 2008, inter alia, to consider, approve and take on record the Audited Financial Results for the quarter & year ended on March 31, 2008 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. Kothari Products - Formation of 100% subsidiary Company in Singapore
Kothari Products Ltd has informed BSE that the Company has formed on May 21, 2008 a new Company in Singapore in the name of "Kothari Products Singapore Pvt Ltd" as its 100% subsidiary Company. The principal activities of the aforesaid subsidiary Company will be "General Wholesale Trade (including General Importers and Exporters)" and "Business Management and Consultancy Services". Kothari Products - FY 08 results by Jun 30, 2008
Kothari Products Ltd has informed BSE that instead of publishing the unaudited Quarterly Financial Results, the Company will be publishing the audited results for the last quarter and the year ended on March 31, 2008 by June 30, 2008. Kothari Products - Updates
With reference to the earlier announcement dated February 22, 2008, Kothari Products Ltd has now informed BSE that as per the directions of the Hon'ble Allahabad High Court, meeting of the shareholders & creditors of the Company was held on March 15, 2008 and they have unanimously approved the scheme of demerger. Kothari Products equity shareholders & creditors to approve Scheme of Arrangement
Kothari Products Ltd has informed BSE that pursuant to an order made on January 21, 2008, the Hon'ble High Court of Judicature at Allahabad has directed that, separate meetings of the Equity Shareholders and Creditors of the Company will be held on March 15, 2008 for the purpose of considering and if thought fit, approving, with or without modification, the proposed Scheme of Arrangement between Kothari Products Ltd (the Applicant Company) and Pan Parag India Ltd (the Resulting Company). Kothari Products - Result of Postal Ballot
Kothari Products Ltd has informed BSE that the members of the Company by way of Postal Ballot, have passed the special resolution contained in the Postal Ballot Notice. Kothari Products - Notice of Postal Ballot
Kothari Products Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution by way of Postal Ballot, to alter the Memorandum of Association of the Company by inserting the following sub-clauses (5) & (6) under clause (A) under the Main Objects to be pursued by the Company on its Incorporation are:5. To do the business of exploring purchasing, selling and taking on lease & sub lease mines of iron,... Kothari Products - Outcome of AGM
Kothari Products Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 21, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2007 and the Profit & Loss Account and Cash Flow Statement, for the year ended on that date together with the Directors and the Auditors Reports thereon.... Kothari Products - E-mail ID for Investors Complaint
Kothari Products Ltd has informed BSE that the Company has created E-mail ID of the Grievance Redressal Division / Complaince Officer as under:rkgupta@panparag.com