KITPLYIND

Kitply Industries Ltd has submitted to the Exchange Minutes of the Annual General Meeting held on December 31, 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/Kitply_min_Agm_29012008.zip target=NEW> For more details click here.</a>

Kitply Industries Ltd has submitted to the Exchange a copy of Notice to Shareholders, of the Annual General Meeting to be held on December 31, 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/Kitply_Not_07122007.zip target=NEW> For more details click here.</a>

Kitply Industries Ltd has informed the Exchange that a Board Meeting of the Company was held on December 04, 2007 and the following were the outcome of the same: 1) Annual General Meeting has been scheduled to be convened on December 31, 2007 at 09.30 hrs. at the Registered office of the Company. 2) Book Closure has been fixed from December 22, 2007 to December 31, 2007(both days inclusive).

Kitply Industries Ltd had informed the Exchange regarding the Board Meeting scheduled to be held on August 29, 2007. The Company has now informed the Exchange that: "due to some unavoidable circumstances the meeting has been postponed till further notice".

Kitply Industries Ltd has informed the Exchange that the Board of Directors at their meeting held on July 31, 2007 has appointed Ms. Sangeeta Khakolia as the Company Secretary of the Company and Shri Sujit Chakravorty as a Member of the Shareholders Grievance Committee w.e.f July 31, 2007. Further the Board of Directors discussed the Restructuring / settlement of dues proposal as submitted to the Banks, the same was discussed in the CDR Empowered Group Meeting on July 30, 2007 at IDBI, Mumbai of which the Minutes are awaited.

Kitply Industries Ltd has informed the Exchange that : "Shri. S. N. Jajodia has resigned from the post of Whole time Director & Company Secretary and his resignation has been accepted by the Board of Directors on July 9, 2007".

Kitply Industries Ltd has informed the Exchange that: "The management informed the Board that Bank of India and ICICI Bank Limited has assigned their secured loan to Assets Reconstruction Company (I) Limited vide ARCIL letter dated 04.04.2007 and 11.04.2007".

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

Kitply Industries Ltd has informed the Exchange that the auditor's have conducted the limited review report of the unaudited financial results for the quarter ended December 31, 2006. The Auditor's observation are : That during the quarter, 115 Investors grievances were received and disposed off in place of 25 nos. stated in the Unaudited Financial Results.

Kitply Industries Ltd has informed the Exchange that: "A Board Meeting of the Company was held on 5th March, 2007 the followings are the outcome of the meeting : 1) Final Accounts for the 18 month period ended 30.09.2006 has been approved alongwith the Directors & Auditors Report thereon. 2) Adjourned Annual General Meeting has been scheduled to be convened on 30.03.2007 at 9.30 am at the registered office of the Company".

Kitply Industries Ltd has informed the Exchange that "the Board of Directors in their Meeting held on 31st January, 2007 has duly accepted the resignation of Shri V.Prakash nominee of ICICI Bank Ltd. with effect from 31st January 2007 and also duly approved the reappointment of Shri S.N.Jajodia as Whole time Director".

Kitply Industries Ltd . has submitted to the Exchange a copy of minutes of the Annual General Meeting of the members of the Company held on December 27, 2006. 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_minutes_090107.zip target=NEW> For more details click here.</a>

Kitply Industries Ltd has informed the Exchange that " Annual General Meeting has been scheduled to be held on 27.12.2006 at 3.30 p.m. at the Registered office of the Company and the date of Book Closure fixed from 23.12.2006 to 27.12.2006 (both days inclusive)".

Kitply Industries Ltd has informed the Exchange that: "the a Board Meeting of the Company was held on December 02, 2006 and the following is the outcome of the meeting:- (i) The Annual General Meeting will be held on Wednesday, the 27th day of December 2006 at 1530 hrs at the Registered Office of the Company at Rungagora Road, Tinsukia-786 125, Assam. (ii) The Accounts of the Company for the 18 months period ended 30th September 2006 could not be finalized for circumstances beyond control; hence it could not be circulated. The meeting is proposed to be adjourn sine die for consideration of the

Kitply Industries Ltd has informed the Exchange that a Board Meeting of the Company was held on September 18, 2006 and the following is the outcome of the meeting: (1) The Board of Directors has decided to prepare the Final Accounts of the company for a period of 18 months from April 01, 2005 to Septemeber 30, 2006, subject to approval of the Lenders and other appropriate authorities.

Members of the Exchange are hereby informed that trading in the equity shares of Kitply Industries Limited will be suspended w.e.f. September 13, 2006 (i.e. w.e.f. closing hours of trading on September 12, 2006) as the company has failed to respond / satisfactorily respond to the notice of the Exchange for non-compliance with provisions of listing agreement and / or non-submission of secretarial audit report.

Kitply Industries Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: "(i) The segment wise information has not been ascertained in full. (ii) Expenses for joint venture (Partnership) have not yet been ascertained. (iii) It is observed that interest and depreciation shown is Rs. 455 Lacs. The Company suffered loss of Rs. 420 Lacs in this quarter after considering realisation of bad debt of Rs.

Kitply Industries Ltd has informed the Exchange that the Board of Directors at their meeting held on September 03, 2005 have decided the following:- AGM has been scheduled to be held on September 30, 2005 and the date of Book Closure fixed from September 27, 2005 to September 30, 2005 (both days inclusive).

Kitply Industries Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: The segment wise information has not been furnished.

Kitply Industries Ltd has informed the Exchange that the Board Meeting of the Company has been held on March 09,2005 and the following were the outcome of the meeting : 1) The Board approved the Sale of the two branch offices of the company as situated at Nagpur & Cochin subject to the valuation by the Registered valuer. 2) The Board advised for Representation of the Scheme of De-merger in the next Board Meeting. 3) The Board agreed to give a No Objection Certificate for the use of the prefix "KITPLY" in the above process of De-Merger. 4) The Re-Confirmation of Reduction of Capital was also a