KITPLYIND

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 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 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 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 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>

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 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 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 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 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>