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 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. Kothari Products - Notice of Postal Ballot
Kothari 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 and 21 of clause C of the Memorandum of Association of the Company namely:"To carry on all or any of the business of constructional Engineers, architects, builders, contractors, decorators, electricians, wood workers and... Kothari Products - Appointment of RTA
Kothari Products Ltd has informed BSE that M/s. Alankit Assignments Ltd. having its office at Delhi has been appointed by the Company as Registrar & Share Transfer Agents (RTA) w.e.f. May 01, 2007 to carry put the Share Transfers, issue of Duplicate Share Certificates, Demat / Remat of shares, Change of Address / Bank details, Mandate, Split / Consolidation of shares etc. Kothari Products - FY 07 results by Jun 30, 2007
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, 2007 by June 30, 2007. 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 11 Apr 2007Kothari Products - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199219:05The 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, 199718:58The 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) ....09 Apr 2007Kothari Products - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199710:01The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....26 Jan 2007Kothari Products - Outcome of AGM11:44Kothari Products Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 15, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2006 and the Profit & Loss Account & Cash Flow Statement, for the year ended on that date together with the Directors & the Auditors Reports thereon. ....03 Aug 2006Kothari Products fixes Book Closure11:10Kothari Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2006 to September 15, 2006 (both days... 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, 199718:58The 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) ....09 Apr 2007Kothari Products - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199710:01The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....26 Jan 2007Kothari Products - Outcome of AGM11:44Kothari Products Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 15, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2006 and the Profit & Loss Account & Cash Flow Statement, for the year ended on that date together with the Directors & the Auditors Reports thereon. ....03 Aug 2006Kothari Products fixes Book Closure11:10Kothari Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2006 to September 15, 2006 (both days inclusive) for the purpose of payment of Dividend and the Annual General Meeting of the Company. 23 Jun 2006Kothari Products Board recommends dividend16:42Kothari Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23,... 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) ....09 Apr 2007Kothari Products - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199710:01The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....26 Jan 2007Kothari Products - Outcome of AGM11:44Kothari Products Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 15, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2006 and the Profit & Loss Account & Cash Flow Statement, for the year ended on that date together with the Directors & the Auditors Reports thereon. ....03 Aug 2006Kothari Products fixes Book Closure11:10Kothari Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2006 to September 15, 2006 (both days inclusive) for the purpose of payment of Dividend and the Annual General Meeting of the Company. 23 Jun 2006Kothari Products Board recommends dividend16:42Kothari Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2006, inter alia, has recommended a Dividend @ 100% for the Financial Year 2005-06. 12 Jun 2006Kothari Products Board to recommend dividend13:15Kothari Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will... 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: ....26 Jan 2007Kothari Products - Outcome of AGM11:44Kothari Products Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 15, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2006 and the Profit & Loss Account & Cash Flow Statement, for the year ended on that date together with the Directors & the Auditors Reports thereon. ....03 Aug 2006Kothari Products fixes Book Closure11:10Kothari Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2006 to September 15, 2006 (both days inclusive) for the purpose of payment of Dividend and the Annual General Meeting of the Company. 23 Jun 2006Kothari Products Board recommends dividend16:42Kothari Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2006, inter alia, has recommended a Dividend @ 100% for the Financial Year 2005-06. 12 Jun 2006Kothari Products Board to recommend dividend13:15Kothari Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2006, inter alia, to consider, approve and take on record the Audited Financial Results for the quarter & year ended on March 31, 2006 and also to approve the Annual Accounts for the aforesaid... Kothari Products - Outcome of AGM
Kothari Products Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 15, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2006 and the Profit & Loss Account & Cash Flow Statement, for the year ended on that date together with the Directors & the Auditors Reports thereon.... Kothari Products fixes Book Closure
Kothari Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2006 to September 15, 2006 (both days inclusive) for the purpose of payment of Dividend and the Annual General Meeting of the Company.