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Kothari Products Board approves Scheme of Arrangement

 Kothari Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2007, has approved the proposal for scheme of arrangement between the Company and Pan Pang India Ltd., for demerger of Pan Masala Division, Bevarages Division and Trading Division into Pan Parag India Ltd., subject to approval of the Stock Exchanges, its shareholders and the Hon'ble High Court and the necessary approvals under various statutes....
27-08-2007
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Kothari Products Board to consider Scheme of Arrangement

 Kothari Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2007, inter alia, to consider Demerger of its Pan Masala Division, Beverages Divisions & Trading Division into a separate entity, by way of Scheme of Arrangement, pursuant to Section 391 to 394 of the Companies Act, 1956 and other applicable laws and also discuss the statutory formalities to be facilitated in this regard.
23-08-2007
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Kothari Products fixes Book Closure for Dividend & AGM

 Kothari Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2007 to September 21, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company.
07-08-2007
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Kothari Products - Outcome of Board Meeting

 Kothari Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2007, has re-appointed Mr. M M Kothari as Chairman and Mr. Mitesh Kothari as Executive (Production) under schedule XIII of the Companies Act, 1956, subject to the approval of members in the next General Meeting, for a period of one year w.e.f. October 01, 2007, on remuneration, terms & conditions.
24-07-2007
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Kothari Products - 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 Kothari Products - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199715:27The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company)...
02-07-2007
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Kothari Products - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997

 The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company)...
02-07-2007
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Kothari Products - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997

 The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....Kothari Products - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199713:59The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....25 Jun 2007Kothari Products Board recommends dividend08:50Kothari Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2007, inter alia, has recommended a dividend @ 90% for the financial year 2006-07, subject to approval of shareholders. 18 Jun 2007Kothari Products - Result of Postal Ballot17:48Kothari Products Ltd has informed BSE that the members of the Company by way of Postal Ballot, have passed the special resolution contained in its Postal Ballot Notice dated April 17, 2007.Further the Company has notified that the fact of the aforesaid Resolution having been passed shall be recorded in the ensuing Annual General Meeting. 06 Jun 2007Kothari Products Board to consider dividend17:45Kothari Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2007, inter alia, to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2007 and also to approve the Annual Accounts for the aforesaid year.Further, recommendation of Dividend, if any, for the aforesaid year will also be considered at the aforesaid meeting. 14 May 2007Kothari Products - Notice of Postal Ballot19:19Kothari Products Ltd has informed BSE that...
27-06-2007
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Kothari Products - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997

 The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....25 Jun 2007Kothari Products Board recommends dividend08:50Kothari Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2007, inter alia, has recommended a dividend @ 90% for the financial year 2006-07, subject to approval of shareholders. 18 Jun 2007Kothari Products - Result of Postal Ballot17:48Kothari Products Ltd has informed BSE that the members of the Company by way of Postal Ballot, have passed the special resolution contained in its Postal Ballot Notice dated April 17, 2007.Further the Company has notified that the fact of the aforesaid Resolution having been passed shall be recorded in the ensuing Annual General Meeting. 06 Jun 2007Kothari Products Board to consider dividend17:45Kothari Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2007, inter alia, to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2007 and also to approve the Annual Accounts for the aforesaid year.Further, recommendation of Dividend, if any, for the aforesaid year will also be considered at the aforesaid meeting. 14 May 2007Kothari Products - Notice of Postal Ballot19:19Kothari Products Ltd has informed BSE that the members of the Company will consider to approve, by way of Postal ballot, the special resolution for commencement of the businesses by the Company as given in sub-clause No. 20...
27-06-2007
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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 23, 2007, inter alia, has recommended a dividend @ 90% for the financial year 2006-07, subject to approval of shareholders.
25-06-2007
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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 its Postal Ballot Notice dated April 17, 2007.Further the Company has notified that the fact of the aforesaid Resolution having been passed shall be recorded in the ensuing Annual General Meeting.
18-06-2007
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