GKW

Gkw Ltd has informed the Exchange that Mr. Padam Singh Lodha has been appointed as a Director on the Board of Directors of the Company with effect from June, 29, 2009 in the casual vacancy caused due to the demise of Mr. P.N. Biyani.

Gkw Ltd has informed the Exchange that the next Annual General Meeting of the members of the Company scheduled to be held on September 03, 2009, the Register of Members will remain closed from August 24, 2009 to September 03, 2009 both days inclusive. Further the Company has informed the Exchange regarding the details as per requirement of clause 20 of the listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GKW_U

Gkw Ltd has informed the Exchange that the Board of Directors of the Company held on June 29, 2009, the Directors decided not to recommend dividend on equity shares for the year ended March 31, 2009.

Members of the Exchange are hereby informed that the trading in equity shares of GKW Limited shall be suspended w.e.f. June 24, 2009 (i.e. closing hours of trading on June 23, 2009) on account of Scheme of Arrangement.

Gkw Ltd has informed the Exchange that the Company has obtained a certified copy of the Order of the Hon'ble High Court at Calcutta on 18th June, 2009 approving the Scheme of Arrangement between GKW Limited (GKW) and Graphite India Limited (GIL) and their respective Shareholders for demerger of Powmex Steels Undertaking of the Company to Graphite India Limited. The certified copy of the Order of the High Court has already been filed with The Registrar of Companies on June 19, 2009. Further the Company has informed that the company has decided to fix the Record date as July 01, 2009 for the fol

Gkw Ltd has informed the Exchange that most of the workmen of the Company's Screws & Fasteners Division at Bhandup, Mumbai have accepted the Voluntary Retirement package offered to them and have resigned from the services of the Company.

GKW Ltd has informed the Exchange that pursuant to the order dated April 7, 2009 of the Hon'ble High Court at Calcutta a meeting of the Ordinary Shareholders of the Company was held on May 11, 2009 to consider the Scheme of Arrangement between GKW Limited and Graphite India Limited and their respective shareholders for demerger of Powmex Steel Undertaking of GKW Limited to Graphite India Limited and reorganization and reduction of capital of the company. The Scheme was approved by requisite majority. The copy of the results of the poll published in the newspapers shall be available on the NSE

Gkw Ltd has informed the Exchange that the Company will hold the Board Meeting and publish the Audited Financial Results for the year ended March 31, 2009. within June 30, 2009 instead of Unaudited Quarterly Results for the quarter ended March 31, 2009.

Gkw Ltd has informed the Exchange that by an order made on April 07, 2009 the Hon'ble High Court at Calcutta has directed that separate meeting of the Ordinary Share holders of GKW Limited, being the Applicant Company No. 1(hereinafter referred to as "GKW") and the Equity Shareholders of Graphite India Limited, being the Applicant Company No. 2(hereinafter referred to as "GIL") be held on May 11, 2009 for the purpose of considering and if thought fit, approving with or without modification, the Scheme of Arrangement proposed to be made between GKW and GIL and their respective shareholders. The

Gkw Ltd has informed the Exchange that "By an Order dated 7th April, 2009 the Hon'ble High Court at Calcutta has directed that a meeting of the Ordinary Shareholders of the Company be convened and held on Monday, 11th May, 2009 at 10.00 am. for the purpose of considering the proposed Scheme of Arrangement between the Company and Graphite India Limited and their respective shareholders for demerger of Powmex Steels Undertaking of the Company to Graphite India Limited".

Gkw Ltd has informed the Exchange that Mr. P. N. Biyani, Director on the Board of Directors of the Company expired on March 27, 2009.

Gkw Ltd has informed the Exchange that Board of Director of GKW Limited at their meeting held on March 27, 2009 have approved of a Scheme of Arrangement between GKW Limited ("GKW") and GIL and their respective shareholders for demerger of the Powmex Steels Undertaking of GKW to GIL with effect from the Appointed Date, i.e. February 1, 2009. The rest of the business and undertakings of GKW will continue to remain with GKW. The details of the scheme shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corpora

Gkw Ltd has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Members of the Company held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GKW_ProceedingsAGM_17112008.zip target=NEW> For more details click here.</a>

Gkw Ltd has informed the Exchange that "All the workmen of the Company's Andul Road Works at Howrah, West Bengal (comprising Steel Division, Bolt & Nut Division, Sankey Electrical & Stampings Division and Engineering & Machinery Division) have accepted the Voluntary Retirement package offered to them and have resigned from the services of the Company".

Gkw Ltd has informed the Exchange that at the meeting of the Board of Directors of the Company held on August 29, 2008 the Directors decided not to recommend dividend on equity shares for the year ended March 31, 2008. Further they informed the Exchange that for the purpose of holding the next Annual General Meeting of the Members of the Company on September 30, 2008, the Register of Members will remain closed from September 22, 2008 to September 30, 2008, both days inclusive. The details of the statement giving the Particulars of Profits/(Loss) etc. as required by clause 20(b) of the Listing

Gkw Ltd has informed the Exchange vide its letter dated June 30, 2008 that : "Due to lockout declared by the company at its Fasteners' Division in Mumbai we are unable to access any records pertaining to the accounts of the said Division which are necessary for the finalization of accounts and audit of the company. We were planning to somehow complete the accounts and get it audited and submit the same to you within 30th June 2008. However despite our best efforts, we are not in a position to finalise the audited accounts due to constraints as mentioned above. The matters was placed before the

Gkw Ltd has informed the Exchange that "The Company will hold the Board Meeting and publish the Audited Financial Results for the year ended 31st March 2008, within 30th June, 2008 instead of Unaudited Quarterly Results for the quarter ended 31st March, 2008."

Gkw Ltd has informed the Exchange vide its letter dated March 25, 2008 that "The Board of Directors of the company in its meeting held today approved the sale of its Land situate with in the Bangalore Municipal Corporation Area, Taluk Bangalore, District Bangalore, 3, Rajajinagar, Bangalore - 560010 admeasuring approximately 67734 Sq Mts (together with the structure thereon) to (1) Palladium Constructions private Limited and (2) Platinum Hospitality Services Private Limited. Accordingly the company has executed the Deed of Conveyance with the aforesaid parties for sale of the said property tod

Gkw Ltd has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended December 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GKW_LR_29022008.zip target=NEW> For more details click here.</a>

Gkw Ltd has informed the Exchange that : "Appellate Authority for Industrial & Financial Reconstruction (AAIFR) passed an Order on 30th January, 2008 allowing the appeal of GKW Limited and setting aside the impugned Order dated 9th August, 2007 passed by the Board for Industrial & Financial Reconstruction (BIFR) and further directed that GKW Limited is discharged from the purview of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA), since its net worth has turned positive."

Gkw Ltd has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 28, 2008) that: "Comments on Auditors' qualifications for the year ended 01.04.2007 are as follows : 1) Auditors' comments on non availability of records, documents and physical verification of assets in units under suspension of operation are due to the Company's Andul Road works at Howrah continuing to remain suspended/Inoperative. 2) There is no further indication of impairm

Gkw Ltd has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GKW_LR_06122007.zip target=NEW> For more details click here.</a>

Gkw Ltd has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 30, 2007) that: "Comments on Auditors' qualifications for the year ended 1.4.2007 are as follows : 1) Auditors' comments on non availability of records, documents and physical verification of assets in units under suspension of operation are due to the Company's Andul Road works at Howrah continuing to remain suspended/Inoperative. 2) There is no further indi

Gkw Ltd has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Members of the Company held on August 30, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/gkw_agm_161007.zip target=NEW> For more details click here.</a>

Gkw Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GKW_LR_06092007.zip target=NEW> For more details click here.</a>

Gkw Ltd has informed the Exchange that: "The Board for Industrial and Financial Reconstruction (BIFR) has withdrawn the nomination of Mr. P. K. Banerji, Special Director from the Board of Directors of GKW Limited, vide letter F No. 36/2005/SD/BIFR dated 12th July, 2007 which was received by us on 21st July, 2007".

Gkw Ltd has informed the Exchange that : " Comments on Auditors' qualifications for the year ended 1.4.2007 are as follows : 1) Auditors' comments on non availability of records, documents and physical verification of assets in units under suspension of operation are due to the Company's Andul Road works at Howrah continuing to remain suspended / inoperative. 2) There is no further indication of impairment in the value of fixed assets based on valuation carried out by an independent valuer in earlier years and therefore no adjustment has been considered necessary. 3) Reconciliation and confirm

Gkw Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on August 30, 2007, and the Book Closure will be from August 16, 2007 to August 30, 2007, both days inclusive.

Gkw Ltd has informed the Exchange that: "the e-mail ID for Grievance Redressel Division is as follows:- gkw@cal2.vsnl.net.in".

Gkw Ltd has informed the Exchange that in accordance with section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by postal Ballot) Rules, 2001, consent of the members under Section 293 (1)(a) of the Companies Act, 1956 is required by means of voting by postal ballot for the proposed resolution : Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956. The Company has appointed Dr. Asim Kumar Chattopadhyay, a practising Company Secretary, as Scrutinizer for conducting the postal ballot process. The duly completed postal ballot form should reach th

Gkw Ltd has informed the Exchange as follows: "At a Meeting of the Board of Directors of the Company held today (i.e. April 16, 2007) the Directors decided not to recommend dividend for the year ended April 01, 2007." The Company has further submitted to the Exchange a statement giving the Particulars of Profits/(Loss) etc., the details of which shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GKW_180407.ZIP target=NEW> For more details click here.</a

Gkw Ltd has informed the Exchange that "Comments on Auditor's qualifications for the period ended 1.4.2007 are as follows: (1) Auditor's comments on non availability of records, documents and physical verification of assets in units under suspension of operation are due to Company's Andul Road Works continuing to remain suspended / inoperative. (2) There is no further indication of impairment in the value of fixed assets based on valuation carried out by an independent valuer in earlier years and therefore no adjustments has been considered necessary."

Gkw Ltd has informed the Exchange that: "the Board of Directors of GKW limited in its Meeting held on 1st April, 2007 approved extension of financial year of the company (1st April 2006 to 31st March, 2007) by a day to end 1st April, 2007".

Gkw Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are : a) certain usual reconciliation, confirmations and adjustments including in respect of inter division and third parties balances which will be carried out at year end and; (b) valuation of closing stocks of finished goods and work in progress as on December 31, 2006 considering the conversion cost determined as on March 31, 2006.

Gkw Ltd has informed the Exchange that "Comment on Auditors' qualifications for the year ended 31.3.2006 is as follows: (a) Auditor's comments on non-availability of records, documents and physical verification of assets in units under suspension of operation are due to the Company's Andul Road Works continuing to remain suspended / inoperative. (b) There is no impairment in the value of fixed assets based on valuation carried out by an independent valuer in earlier year and therefore no adjustment has been considered necessary".

Gkw Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (a) certain usual reconciliation, confirmations and adjustments including in respect of inter division and third parties balances which will be carried out at year end and; (b) non-disclosure of auditor's qualification regarding impairment of certain fixed assets and; (c) valuation of closing stocks of finished goods and work in progres

Gkw Ltd has submitted to the Exchange a copy of the Proceedings of the AGM of the Members of the Company held on August 31, 2006. A copy of the proceedings of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GKW_261006.zip target=NEW> For more details click here.</a>

Gkw Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (a) certain usual reconciliation, confirmations and adjustments including in respect of inter division and third parties balances which will be carried out at year end and; (b) valuation of closing stocks as on June 30, 2006 considering the conversion cost determined as on March 31, 2006.

Gkw Ltd has informed the Exchange that for the purpose of holding the Annual General Meeting of the Members of the Company on August 31, 2006,the Register of Members will remain closed from August 17, 2006 to August 31, 2006 (both days inclusive).

Gkw Ltd has informed the Exchange that :- (1) Matrix Commercial Pvt. Ltd has acquired 85,00,000 shares (22.2717%) and 1,85,00,000 shares (31.0064) on January 09, 2006 and January 30, 2006 respectively. The mode of acquisition is Preferential Allotment in terms of BIFR Order dated August 01, 2005 and further amended vide order dated October 05, 2005 and the shareholding of Matrix Commercial Pvt. Ltd after the said acquisition is 2,70,00,000 shares aggregating to 45.2526% of Post Issue Capital of Gkw Ltd. (2) Rosemery Commercial Pvt. Ltd has acquired 30,00,000 shares aggregating to 5.0281% of th

Gkw Ltd has informed the Exchange that the Company has paid off the outstanding dues to the Consortium Banks viz. State Bank of India, Central Bank of India, Canara Bank, United Bank of India, Union Bank of India, Kotak Mahindra Bank on January 31, 2006 in full and final settlement as per the Sanctioned Scheme of the Board for Industrial and Financial Reconstruction (BIFR) dated August 01, 2005 towards Revival and Rehabilitation of the Company. State Bank of India continues to be a Banker of Powmex Steels Division of the Company.

Rosemery Commercial Private Limited has informed the Exchange that Rosemery Commercial Pvt. Ltd (Acquirer); Matrix Commercial Pvt. Ltd. (PAC); Kiwi Investments Ltd. (PAC); The Bond Co. Ltd. (PAC); Carbon Finance Ltd. (PAC); Likhami Leasing Ltd. (PAC) has acquired shares of GKW Limited as follows: (1) Rosemery Commercial Pvt. Ltd (Acquirer)- 30,00,000 shares (5.0281%) and (2) Matrix Commercial Private Limited (PAC) - 1,85,00,000 shares (31.0064%). The mode of acquisition is through Preferential Allotment in terms of BIFR order dated August 01, 2005 and further amended vide order dated October

Matrix Commercial Private Limited has informed the Exchange that Matrix Commercial Pvt. Ltd. (Acquirer); Rosemery Commercial Pvt. Ltd (PAC); Kiwi Investments Ltd. (PAC); The Bond Co. Ltd. (PAC); Carbon Finance Ltd. (PAC); Likhami Leasing Ltd. (PAC) has acquired shares of GKW Limited as follows: (1) Matrix Commercial Private Limited (Acquirer) - 1,85,00,000 shares (31.0064%) and (2) Rosemery Commercial Pvt. Ltd (PAC) - 30,00,000 shares (5.0281%). The mode of acquisition is through Preferential Allotment in terms of BIFR order dated August 01, 2005 and further amended vide order dated October 05

Gkw Ltd has informed the Exchange that the BODs of the Company at its meeting held on January 30, 2006 has allotted the following Equity shares of face value of Rs. 10 each fully paid up at par to the Promoter Group Company in terms of the Board for Industrial & Financial Reconstruction (BIFR) Orders dated August 01, 2005 and October 05, 2005 for Rehabilitation of the Company. Matrix Commercial Private Limited - 18500000 Equity shares; Rosemery Commercial Private Limited - 3000000 Equity shares. In this connection the Company has further informed that in terms of the order dated October 05, 2

Matrix Commercial Private Limited has informed the Exchange that Matrix Commercial Pvt. Ltd. (Acquirer); Kiwi Investments Ltd. (PAC); The Bond Co. Ltd. (PAC); Carbon Finance Ltd. (PAC); Likhami Leasing Ltd. (PAC) has acquired 85,00,000 shares aggregating to 22.2717% (post issue) of the total paid up capital of GKW Limited on January 09, 2006. The mode of acquisition is through Preferential Allotment in terms of BIFR order dated August 01, 2005 and further amended vide order dated October 05, 2005 and the shareholding of Matrix Commercial Pvt. Ltd. (Acquirer); Kiwi Investments Ltd. (PAC); The B

Gkw Ltd has informed the Exchange that the Board of Directors of the Company at its Meeting held on January 09, 2006 has allotted 85 lakhs Equity Shares of face value of Rs.10 each fully paid up at par to the Promoter Group Company namely Matrix Commercial Private Limited in terms of the Board for Industrial & Financial Reconstruction (BIFR) Orders dated August 01, 2005 and October 05, 2005 for Rehabilitation of the Company. In this connection, kindly note that in terms of the Order dated October 05, 2005, the company has been exempted by BIFR from the applicable provisions of the Companies Ac

Gkw Ltd has informed the Exchange that in terms of the communication of the Board for Industrial and Financial Reconstruction (BIFR) vide its letter F. No. 16(4)/B-53/SD/BIFR/2004 dated November 18, 2005, Mr.P.K. Banerji has been appointed as a Director on the Board of Directors of the Company w.e.f. December 05, 2005.

Gkw Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2005 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Gkw Ltd has submitted to the Exchange a copy of the Proceedings of the AGM of the Members of the Company held on September 27, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Gkw Ltd has informed the Exchange that regarding Comments on Auditor's qualification for the year ended March 31, 2005 are as follows :- a) As regards Auditor's comments on the preparation of accounts on the going concern basis, the rehabilitation scheme sanctioned by the Board for Industrial and Financial Reconstruction (BIFR) vide its Order dated August 01, 2005 is under implementation. Accordingly, the accounts have been prepared on going concern basis. b) Auditor's comments on non availability of records, documents and physical verification of assets in units under suspension of operation