KITPLYIND

Kitply Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Kitply Industries Limited has informed the Exchange that Shri Nitin Sahni has resigned from the directorship of the Company with effect from November 24, 2010. The Directors of the Company has taken note of the same vide their resolution passed through circulation.

Kitply Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. 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/KITPLYIND_LR_19112010.zip target=NEW> For more details click here.</a>

Kitply Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Kitply Industries Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 15, 2010.

Kitply Industries Limited has informed the Exchange that the Asset Reconstruction Company (India) Ltd. (ARCIL) had withdrawn their Nominee Director, Mr. S. V. Venkatakrishnan from the board of the Company with effect from August 20, 2010.

Kitply Industries Limited had informed the Exchange that the Board of Directors at their meeting held on May 31, 2010 have transacted the following: The Annual General Meeting will be held on September 15, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 8, 2010 to September 15, 2010, inclusive of both dates for the purpose of Annual General Meeting. The Company has now informed the Exchange that there is typographical mistake in the date of book closure. It is hereby confirmed that the book closure period of the company is from S

Kitply Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. 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/KITPLYIND_LR_19082010.zip target=NEW> For more details click here.</a>

Kitply Industries Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on August 12, 2010 transacted the following businesses : Taken note that India Debt Management Pvt Limited (IDM) has withdrawn the nomination of Mr. Anish Kishore Modi and Mr. Navin Sambtani as its Nominee Directors on the Board of Directors of the Company with effect from August 11, 2010.

Kitply Industries Limited has informed the Exchange that the Board of Directors at their meeting held on May 31, 2010 have transacted the following: The Annual General Meeting will be held on September 15, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 8, 2010 to September 15, 2010, inclusive of both dates for the purpose of Annual General Meeting.

Kitply Industries Limited has informed the Exchange that the Board of Directors at their meeting held on May 31, 2010 transacted the following business: In view of the losses no dividend has been recommended.

Kitply Industries Limited has informed the Exchange that "The Company will be considering and publishing the Audited Results for the Financial Year ended March 31, 2010 in the Board Meeting to be held within two months thereof, and shall be subsequently submitting the Annual Audited Results to the Stock Exchange on or before May 31, 2010.The Audited results for the last quarter ending March 31, 2010 will not be published."

Kitply Industries Ltd has informed the Exchange that all the four adjourned meetings convened by the Court to consider the Scheme of Arrangement between Kitply Industries Ltd and its Equity Shareholders and Creditors on March 26, 2010, pursuant to the order of the Hon'ble High Court at Gauhati dated January 29, 2010 passed in Company Application no.6 of 2008, have been further adjourned.

Kitply Industries Ltd has submitted to the Exchange a copy of the paper publications of notice for convening adjourned meetings of the Equity shareholders, Secured Debentureholders, Unsecured loan creditors and Unsecured Debentureholder of Kitply Industries Ltd scheduled to be held on March 26, 2010. A copy of the newspaper 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/Kitply_updates_22032010.zip target=NEW> For more details click here.</a>

Kitply Industries Ltd has informed the Exchange that:"All the four meetings convened by the Court to consider the Scheme of Arrangement between Kitply Industries and its Equity Shareholders and Creditors on Saturday the 13th day of March 2010 at the Registered Office of the Company pursuant to the order of the Hon'ble Court at Gauhati dated January 29, 2010 passed in Company Application no. 6 of 2008, have been adjourned to 26th day of March 2010, at the same place and same time".

Kitply Industries Ltd has informed the Exchange that by an Order dated January 29, 2010, the Hon'ble Gauhati High Court has directed meetings to be held of the Equity shareholders, Secured debenture holders, Unsecured debenture holder and Unsecured Loan Creditors of Kitply Industries Ltd., on March 13, 2010 for the purpose of considering and if thought fit approving with or without modifications, the arrangement embodied in the scheme of Arrangement between Kitply Industries Ltd. (the " Applicant ") and its Equity Shareholders and Creditors. The details of the same shall be available on the N

Kitply Industries Ltd has informed the Exchange that by an Order made on the January 29, 2010, the Hon'ble Gauhati High Court has directed the Company to convene separate meetings of the Equity shareholders, Secured debenture holders, Unsecured debentureholder and Unsecured Loan Creditors of Kitply Industries Ltd. on March 13, 2010 for the purpose of considering and approving with or without modification(s), the scheme of Arrangement between Kitply Industries Ltd. and its Equity Shareholders and Creditors.

Kitply Industries Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on January 29, 2010 has considered and approved, inter alia the following: 1) Change of Registrar and Share Transfer Agent (RTA) from MCS Ltd to CB Management Services Pvt. Ltd. of P-22 Bondel Road, Kolkata - 700016. Ph. No. (033) 2280 6692-93-94/2486/2937, Fax (033) 22870263, email rta@cbmsl.com from a convenient date. The Board further noted withdrawal of nominee director Mr. Denys C Firth by M/s. India Debt Management Pvt. Ltd. (IDM), and approved Appointment of Mr. Navin Sambatani

Kitply Industries Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2009. 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/KITPLYIND_LR_17122009.zip target=NEW> For more details click here.</a>

Kitply Industries Ltd has submitted to the Exchange a copy of proceedings of the Extra Ordinary General Meeting held on November 21, 2009. 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/Kitply_Proceedings_23112009.zip target=NEW> For more details click here.</a>

Kitply Industries Ltd has informed the Exchange that "The shareholders of the Company at the Extra-Ordinary General Meeting (EGM) held on November 21, 2009 have approved the resolution relating to the appointment of Statutory Auditors M/s. S.R.Batliboi & Co., Chartered Accountants in the Casual Vacancy caused by the resignation of the existing Statutory Auditors M/s. M.P. Bazari & Co."

Kitply Industries Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2009 has considered and approved, inter alia the following: 1) Appointment of Mr. S.V. Venkatakrishnan (Nominee of Arcil), as an Additional Director, and also as the Member of the Audit Committee of the Board.

Kitply Industries Ltd has submitted to the Exchange a copy of the notice of an Extra-ordinary General Meeting of the shareholders of the company to be held on November 21, 2009. 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/Kitply_EGMNot_28102009.zip target=NEW> For more details click here.</a>

Kitply Industries Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on October 26, 2009 has considered and approved, inter alia the following: 1) Appointment of M/s. S.R. Batliboi & Co., Chartered Accountants, as the Statutory Auditors of the Company in the Casual Vacancy caused by the resignation of the existing Statutory Auditors M/s. M.P. Bazari & Co. 2) Notice and Explanatory Statement convening the Extra-Ordinary General Meeting on November 21, 2009.

Kitply Industries Ltd has submitted to the Exchange a copy of the Results of the Postal Ballot announced on October 01, 2009. 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/KITP_result_01102009.zip target=NEW> For more details click here.</a>

Kitply Industries Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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/KITPLYIND_LR_03092009.zip target=NEW> For more details click here.</a>

Kitply Industries Ltd has submitted to the Exchange a copy of the Postal Ballot Notice along with Explanatory Statement and Postal Ballot Form. A copy of the Notice of Postal Ballot 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/kitply_pb_26082009.zip target=NEW> For more details click here.</a>

Kitply Industries Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on August 21, 2009, have, approved the sale or otherwise disposal off the whole of the undertaking of the Company at Tinsukia and to conduct a postal ballot in terms of the provisions of Section 192A and other applicable provisions of the Companies Act, 1956, for seeking approval of members through postal ballot. Further the Board authorized Mr. P.K. Goenka, Chairman & Mg Director, Mrs. S. Zaman, Company Secretary and Mr.S.M. Chaudhary, President Manufacturing, severally, to look afte

Kitply Industries Ltd has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on June 29, 2009. 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/kitply_MAGM_16072009.zip target=NEW> For more details click here.</a>

Kitply Industries Ltd has informed the Exchange that the Board of Directors at their adjourned meeting held on June 02, 2009 transacted the following businesses: (1) The Annual General Meeting will be held on June 29, 2009. (2) The Register of Members and Share Transfer Books of the Company will be closed from June 20, 2009 to June 29, 2009, inclusive of both dates for the purpose of Annual General Meeting. (3) Taken note that Kotak Mahindra Bank Ltd. has withdrawn the nomination of Mr. Manish Vinod Makharia as its Nominee Director on the Board of Directors of the Company with effect from May

Kitply Industries Ltd has informed the Exchange that: "The Company will be considering and publishing the Audited Results for the Financial Year ending March 31, 2009 (for 18 months i.e. 1.10.2007 to 31.03.2009) in the Board Meeting to be held within three months thereof, and Company shall be submitting the Audited Results to the Stock Exchange on or before June 30, 2009. The un-audited results for the last quarter ending 31.03.2009 will not be published".

Kitply Industries Ltd has informed the Exchange that "We have been informed by the Promoters of the Company that they pledged 12004395 equity shares held by them in the Company representing approximately 35.19% of the equity share capital in favour of IDBI Trusteeship Services Limited acting as share Pledge Trustee for Indian debt Management Pvt. Ltd. who have extended financial assistance of Rs. 120 crores to Kitply Industries Ltd". The details of the shares pledged shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Ser

Kitply Industries Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on January 29, 2009 has considered and approved, inter alia the following: (1) Co-option of Mr. Mahesh Shah as an Additional Director of the Company in the capacity of Non-Executive Independent Director. (2) Reconstitution of the Audit Committee by co-opting Mr. Mahesh Shah and Mr. Navin Sambtani as member of the Committee and Mr. Anish Modi cease to be a member of the Committee.

Kitply Industries Ltd had informed the Exchange that the Company will apply to the Registrar of Companies, Shillong, for allowing extension of Accounting year by 6 months i.e. upto 31.03.2009 (01.10.2007 to 31.03.2009), which was granted by the ROC. The Company has now informed the Exchange that "As the current Accounting Year will end on March 31, 2009, we had approached the Registrar of Companies, Shillong to grant extension for holding of the Annual General Meeting upto 30.06.2009. The Registrar of Companies, Shillong vide its order dated 04.12.2008 has approved the extension for holding of

Kitply Industries Ltd has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on October 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/Kitply_proceddingofEGM_12112008.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby notified that the suspension in trading of equity shares of Kitply Industries Ltd. will be revoked w.e.f. November 10, 2008 on account of satisfactory redressal of issues of non-compliance of the Listing Agreement.

Kitply Industries Ltd has informed the Exchange that the shareholders of the Company at the Extra-Ordinary General Meeting (EGM) held on October 30, 2008 have approved the resolutions relating to the following matters: 1) Reduction of Share Capital subject to approval of High Court, Gauhati. 2) Adjustment of Share Premium Account subject to approval of High Court, Gauhati. 3) Alteration of Capital Clause in the Memorandum of Association. 4) Appointment of Mr. Gaurav Goenka as Whole-time Director of the Company for a period of five years w.e.f. April 05, 2008.

Kitply Industries Ltd has submitted to the Exchange a copy of the Notice and Explanatory Statement of an Extraordinary General Meeting scheduled to be convened on October 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/Kitply_EGM_06102008.zip target=NEW> For more details click here.</a>

Kitply Industries Ltd has informed the Exchange that Mr. Nitin Sahni and Mr. Rajnikant C. Dani has been appointed as an Additional Directors on the Board of the Company effective from September 24, 2008.

Kitply Industries Ltd has informed the Exchange that the Board at its meeting held on September 24, 2008, considered and approved the forfeiture of partly paid Equity shares of the company. The Board has also taken note of withdrawal of Indian Debt Management Pvt Ltd.`s Nominee Mr. Navin Sambtani effective from August 29, 2008.

Kitply Industries Ltd has informed the Exchange that Indian Debt Management Pvt. Ltd (IDM) has withdrawn their nominee Mr. Navin Sambtani from the Board of Directors of the Company with effect from August 29, 2008. Further Mr. Chetan Jain has resigned as an alternate director to Mr. Denys C Firth and in his place Mr.Navin Sambtani will act as alternate director to Mr. Denys C Firth.

Kitply Industries Ltd has informed the Exchange that the Board at its meeting held on July 25, 2008 considered and approved, inter alia the following items: 1) The resignation of Mr. S. P. Goenka both as Chairman and Director of the Company effective from July 03, 2008 and appointing Mr. P.K. Goenka as new Chairman on the Board. 2) Reconstitution of Share Transfer Committee and Shareholders Grievances Committee by co opting Mr. Gaurav Goenka as member of both committee. 3) Taken note of withdrawal of IDBI Nominee Mr. S.K. Pai effective from May 08, 2008. 4) Appointment of Mrs. Shabnum Zaman as

Kitply Industries Ltd has informed the Exchange that: : "The Company have appointed Ms. Shabnum Zaman as our Company Secretary and she will be joining the organization at a date not later than 24-07-2008. Further IDBI Limited has withdrawn their nominee Mr. S. K. Pai from the Board of Directors of the Company."

Kitply Industries Ltd has informed the Exchange that M/s. IDBI Bank Limited has withdrawn their nominee Mr. S. K. Pai from the Board of Directors of the Company effective from May 08,2008 vide their letter dated May 10, 2008.

Kitply Industries Ltd has submitted to the Exchange a copy of the minutes of the Adjourned Annual General Meeting of the members of the Company held on March 31, 2008. The 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/kitply_MINAGM_07052008.zip target=NEW> For more details click here.</a>

Kitply Industries Ltd has informed the Exchange that "The Board of Directors in its meeting held on 29.04.2008, has decided to proceed for forfeiture of the Call unpaid in the Equity Shares Capital of the Company and to issue the final notice to the defaulting shareholders."

Kitply Industries Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on April 05, 2008 discussed, decided and approved the following: 1) A draft Scheme of Arrangement and Restructuring under Section 391 & 394 of the Companies Act, 1956 as well as reduction of working capital u/s. 100 & 102 of the Companies Act, 1956 was placed on the table and discussed. 2) Shri Gaurav Goenka, who was appointed as an Additional Director of the Company in the Board Meeting held on March 17, 2008, has since been appointed as the Whole-time Director of the Company with ef

Kitply Industries Ltd has informed the Exchange regarding the outcome of the Board meeting held on March 17, 2008 considered and approved, inter alia, the following items: (1) Considered and approved the issuance of letter of allotment for Secured Non Convertible Debentures of the following series to M/s India Debt Management Private Limited pursuant to their infusion of Rs 120 crores (Rupees One hundred Twenty Crores only) into the Bank Account of the company: (a) 1,00,000 Series A Non Convertible Debentures of Rs. 10,000 each. (b) 14,500 Series B Non Convertible Debentures of Rs 10,000 each.

Kitply Industries Ltd has informed the Exchange that a Board Meeting of the Company was held on March 08, 2008 and the followings were the outcome of the same: 1) The Net Loss has increased from Rs. 2586 lacs at the time of publishing the unaudited results for the year ended September 30, 2007 to Rs. 2935 lacs in the audited results for the same period on account of the interest cost increasing from Rs. 1294 lacs to Rs. 1627 lacs. The reasons for said variation in the Net Profit/ (Loss) of more than 10% is explained below and has been taken on record and approved by the Board. At the time of p

Kitply Industries Ltd has informed the Exchange that "The Board has considered and rescinded, interalia, the following earlier decisions taken by them in previous meetings: (a) Reduction of Capital by 50% adopted in Board meeting on 29.06.2004 & 09.03.2005. (b) Proposal for demerger of Agro-forestry Division adopted in the Board meeting held on 30.07.2004, 30.04.2005 & 09.03.2005. (c) Issuance of agro bonds to prospective investors aggregating not more than Rs.500 crores. This is to further intimate that Board of Directors in its meeting, as held on 30.01.2008, accepted the resignation of Ms.S