KEMROCK

Kemrock Industries and Exports Limited has informed the Exchange that the Board Meeting of the Company scheduled to be held on February 15, 2016, for approving the standalone un-audited financial results for quarter ended December 31, 2015 could not be held due to want of quorum and hence the same stands adjourned. The next date of the Adjourned Board Meeting will be informed, after consulting with the Board of Directors.

Kemrock Industries and Exports Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on July 10, 2015, inter alia, considered and : 1. Taken a note of the resignation of Capt. (R ) Manoj Gaur as Director of the Company with effect from February 16, 2015.2. Taken a note of the appointment of Mrs. Milani Desai as an Additional (woman) Director and Mr. Ranjitsingh Dhillon as an Additional Independent Director made on the Board of the Company, vide Circular Resolution passed on March 20, 2015. 3. Taken a note of circular resolution effected on May 15, 20

Kemrock Industries and Exports Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on August 28, 2014, inter alia, considered and approved the following: 1. Re-named the Existing Remuneration committee to Nomination and Remuneration Committee . 2. Re-named the shareholders /Investors Grievance Committee as Shareholders Grievances and Relationship Committee . 3. Constituted a Corporate Social Responsibility Committee. 4. Adopted revised Whistle Blower /Vigil Mechanism Policy. 5. The Board of Directors have taken note of the letter dated August 18, 2

Kemrock Industries and Exports Limited has informed the Exchange that the Board Meeting of the Company scheduled to be held on August 14, 2014, for approving the standalone un-audited financial results for quarter ended June 30, 2014 could not be held due to want of quorum and hence the same stands adjourned. The next date of the Adjourned Board Meeting will be informed, after consulting with the Board of Directors.

Kemrock Industries and Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 16, 2014 has considered/approved the following : (1) Taken note of appointment of Mr. S. K. Jain as the Chief Financial Officer of the Company w.e.f. October 07, 2013. (2). Taken a note of resignation of Mr. David Rasquinha, Nominee Director, from the Board of the Company w.e.f., December 31, 2013, vide letter received by Company on January 13, 2014.

Kemrock Industries and Exports Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on June 24, 2013, have approved and resolved to change the financial year of the Company. Accordingly, the Board has approved and reinstated the span of the original financial year July 01, 2012 to June 30, 2013, (instead of July 01, 2012 to March 31, 2013, then decided) of the Company by extending the original financial year ending on 30th June, by 3 (three) months so as to end on September 30, 2013.

Kemrock Industries and Exports Limited has informed the Exchange regarding outcome of the Board Meeting held on August 14, 2013.

Kemrock Industries and Exports Limited has informed the Exchange : "In supersession of our letter dated 06.05.2013, intimating the stock Exchanges, the date of next Board Meeting as May 14, 2013, we notify pursuant to the Listing Agreement with the stock Exchanges, that the the meeting of the Board of Directors of the Company will now be held before the end of this month, inter alia, to consider and approve the Audited financial results of the Company for the quarter and year ended on March 31, 2013. The exact date will be intimated to you shortly".

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2012, has appointed Mr. Narendra K. Jain, the existing Chief Financial Officer of the Company, as the Company Secretary and Compliance Officer of the Company w.e.f., May 15, 2012.

Kemrock Industries And Exports Limited has submitted to the Exchange a copy of Outcome of the Board Meeting held on February 13, 2012.

Kemrock Industries And Exports Limited has submitted to the Exchange a copy of outcome of the Board Meeting held on October 05, 2011 wherein revised financial results of the Company have been considered.

Kemrock Industries And Exports Limited has informed the Exchange the Board of Directors of the Company at its meeting held on July 12, 2011, inter alia, has approved/ considered the following: (1) The Board has rescinded and withdrawn, with immediate effect, its Qualified Institutions Placement ("Issue") made pursuant to Chapter-VIII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, which Issue was opened and closed on April 18, 2011, and whereunder the following securities were subsequently issued and allotted i.e. (i) 2500 12.5% Secured Redeemable Non-convertible Deb

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011, cancelled by way of rectification, the allotment of: (1) 1250 12.5% Secured Redeemable Non-Convertible Debentures ("NCDs") of the face value of Rs.3,00,000 each; and (2) 6,25,000 Warrants ("Warrants") of the Warrant Issue Price of Rs.30 each, (Collectively referred to as "Securities") made by the "NCD Issue Committee" of the Board of Directors of the Company on April 19, 2011 to M/s. SREI Infrastructure Finance Limited ("applicant") on account of the

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on June 24, 2010, has considered and approved, inter alia, conversion of 911,268 warrants into equal number of equity shares of Rs. 10/- each upon exercise of option by M/s. RPM International Inc., USA, to convert their 911,268 warrants into equity shares out of total 16 lacs warrants held by them. Accordingly, the Board has allotted 911,268 equity shares to M/s. RPM International Inc., USA on preferential basis, upon receipt of balance consideration of 75% (Rs. 246,

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on May 10, 2010, inter alia approved; "the unaudited financial results of the Company for the fourth Quarter ended on March 31, 2010 :- Total Income has increased from Rs. 12374.27 lacs for the quarter ended March 31, 2009 to Rs. 14335.98 lacs for the quarter ended March 31, 2010. The Company has posted a net profit of Rs. 1176.85 lacs for the quarter ended March 31, 2010 as compared to Rs. 1268.84 lacs for the quarter ended March 31, 2009".

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 07, 2010 has, Inter alia, considered and approved the following: 1) To raise short term/long term finance in the Domestic/International Markets by way of issue of appropriate securities including Convertible/Non-Convertible/Partially Convertible Securities/Debt Instruments with or without Warrants, Equity linked Securities, Qualified Institutions Placement ("QIPs"), Foreign Currency Convertible Bonds ("FCCBs'), Global Depository Receipts ("GDRs"), American De

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors at its meeting held on December 23, 2009, inter alia, has: (1) Considered and approved the revision in issue size of Rights Issue from a sum not exceeding Rs. 200 crores (as approved earlier by the Board at its meeting held on August 05, 2009) to a sum not exceeding Rs. 400 crores, which now includes issue of Detachable Warrants with Rights Shares; and (2) Allotted 16,00,000 warrants to M/s. RPM International Inc., USA, on preferential basis, against receipt of consideration of Rs 14.40 crores being 25

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held today, the 31st October, 2009, inter alia, approved : (1) Results : The Company has posted a net profit of Rs.855.83 lacs for the quarter ended September 30, 2009 as compared to Rs.818.17 lacs for the quarter ended September 30, 2008. Total income has increased from Rs.9616.61 lacs for the quarter ended September 30, 2008 to Rs.10,425.39 lacs for the quarter ended September 30, 2009. (2) Further, pursuant to a resolution passed at the Board Meeting of the Company hel

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 05, 2009 has, inter alia, approved enabling resolutions authorising the Board of Directors of the Company to raise short-term/long-term resources in the Domestic/International Markets. 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/Kemrock_OutcomeBM_06082009.zip target=NEW> For more detai