KITPLYIND

Kitply Industries Limited has informed the Exchange regarding Paper Publication for Notice of Delisting of the Securities Of the Company from National Stock Exchange as per the National Company Law Tribunal's Order date December 07, 2018.

Members of the Exchange are hereby informed that the trading in the equity shares of Kitply Industries Limited shall be withdrawn (delisted) w.e.f. August 20, 2019 pursuant to Resolution Plan approved by NCLT under Insolvency and Bankruptcy Code, 2016.

Kitply Industries Limited has informed the Exchange that the Company has fixed Record Date as July 3, 2019 for the purpose of Compensation in lieu of cancellation of shares/exit price is to be paid

Kitply Industries Limited has informed the Exchange vide letter dated May 07, 2019, for the fixation May 15, 2019, as the Record Date, i.e., the date for determining the public shareholders to whom the compensation in lieu of cancellation of shares/exit price to be paid. The company has now informed that the said Record Date is being postponed due to some procedural reasons.

Kitply Industries Limited has informed the Exchange that the Company has fixed Record Date as May 15, 2019 for the purpose of determining the public shareholders to whom the compensation in lieu of cancellation of shares/exit price is to be paid.

Kitply Industries Limited has informed the Exchange that Kitply Industries Limited has informed the Exchange regarding Delisting of the Equity shares of the Company.

Members of the Exchange are hereby informed that the Exchange on January 18, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Kitply Industries Limited had informed the Exchange that the Company has fixed Book Closure from September 12, 2013 to September 20, 2013, inclusive of both dates for the purpose of Annual General Meeting of the Company scheduled to be held on September 20, 2013. The Company has now informed the Exchange that consequent to the rescheduling of the AGM, the Register of Members and Share Transfer Books of the Company will remain closed from October 18, 2013 to October 25, 2013, inclusive of both dates for the purpose of Annual General Meeting, scheduled to be held on October 25, 2013. [Revised]

Kitply Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 12, 2013 to September 20, 2013, inclusive of both dates for the purpose of Annual General Meeting of the Company scheduled to be held on September 20, 2013.

Kitply Industries Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 21, 2012.Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 13, 2012 to September 21, 2012(both days inclusive) 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 30, 2011 have transacted the following: The Annual General Meeting will be held on July 29, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 22, 2011 to July 29, 2011, inclusive of both dates for the purpose of Annual General Meeting.

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 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 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 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 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 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).