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Members of the Exchange are hereby informed that the trading in the equity shares of Kitply Industries Limited shall be withdrawn (delisted) w.e.f. August 20, 2019 pursuant to Resolution Plan approved by NCLT under Insolvency and Bankruptcy Code, 2016.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 regarding 'National Company law tribunal's Order dated December 07, 2018'.

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

Kitply Industries Limited has informed the Exchange that Kitply Industries Limited has informed the Exchange that the Adjudicating Authority , National Company Law Tribunal , Guwahati Bench, has vide its Order dated December 07, 2018 approved the Resolution Plan Submitted by the successful Resolution Applicant , "SREI MULTIPLE ASSET INVESTMENT TRUST VISION INDIA FUND."

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).

Members of the Exchange are hereby informed that trading in the equity shares of Kitply Industries Limited will be suspended w.e.f. December 10, 2013 (i.e. closing hours of trading on December 09, 2013) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.

Kitply Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Kitply Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 08,2013 has formed of a opinion that the Company has become a sick company as for the provision of Sick Industrial Companies (Special Provisions) Act, 1985 in respect of the duly audited Annual Accounts of the company for the financial year ended March 31, 2013 and the Board is making a reference to the board for Industrial and Financial Reconstruction (BIFR) for the same.

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 submitted to the Exchange a copy of Notice of the Annual General Meeting of the Company to be held on October 25, 2013.

Kitply Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

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 Board of Directors of the Company at their meeting held on May 30, 2013 transacted the following business: 1) Approved 'Suspension of work' at Rampur unit with effect from June 01, 2013. 2)Shri. Pawan Kumar Goenka, Chairman & Mg.Director, has been additionally designated as Compliance Officer. 3) Shri. Suresh Lakkar, Chief Accountant of the Company has been appointed as Officiating CFO With effect from May 30, 2013.

Kitply Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Kitply Industries Limited has informed the Exchange vide letter dated March 19, 2013 that Mr. Gaurav Goenka has submitted his resignation from the post of Whole - Time Director and Officiating CFO which has been accepted by the Board of Directors with effect from March 18, 2013. Consequently, he also ceased to be the member of the Committees.

Kitply Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Kitply Industries Limited has informed the Exchange vide letter dated December 10, 2012 that the Board of Directors of the Company vide circulation resolution has considered and approved, change of Registrar and Share Transfer Agent (RTA) from MCS Ltd to MCS Share Transfer Agent Ltd. of 12/1/5, Manoharpukur Road, Ground Floor, Kolkata-700026.

Kitply Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Kitply Industries Limited has informed the Exchange that the Board of Directors of the Company vide circulation resolution took on record the resignation tendered by Mr.Sujit Chakravorti, Non-Executive, Independent director of the Company with effect from September 22, 2012. Consequently, he also ceased to be the member of the Committees. The Board co-opted Mr. Subhas Chandra Agarwala as an Additional Director on the Board of the Company in his place. Mr. Agarwala is joining the Board of the Company as a Non-Executive-Independent Director.

Kitply Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 21, 2012.

Kitply Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 along with Limited Review Report for the period ended June 30,2012.

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 of the Company at its meeting held on May 30, 2012 has transacted the following business : (1) Shri. Gaurav Goenka, whole-time Director of the Company has been appointment as Officiating CFO with effect from May 30, 2012; (2) The Board also noted that the reference filed by the Company with the Hon'ble Board for Industrial and Financial Reconstruction (BIFR) has been registered.

Kitply Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Kitply Industries Limited has informed the Exchange that "the Board of Directors of the Company vide circulation resolution dated 16th May 2012, took on record the resignation tendered by Mr. Mahesh Shah, Non Executive, Independent Director of the Company with effect from 8th May, 2012. Consequently, he also ceased to be the member of the Committees. The Board appointed Mr. Sushil Kumar Sharma as an Additional Director on the Board of the Company with effect from 16th May 2012. Mr. Sharma is joining the Board of the Company as a Non-Executive Independent Director".

Price movement : Significant price movement has been observed in Kitply Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Kitply Industries Limited has vide its letter inter-alia stated,"We would like to inform you that the company has intimated all such information,events that have a bearing on the operation/performance of the company which includes all price sensitive information."

Kitply Industries Limited has informed the Exchange that the Company will publish its Audited Annual Accounts for the year ended March 31, 2012 on or before May 30, 2012, hence will not publish its un-audited quarterly result for the fourth quarter ended March 31, 2012.

IDBI Trusteeship Services Ltd has submitted to the Exchange vide its letter dated April 10, 2012 a copy of Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IDBI Trusteeship Services Ltd has submitted to the Exchange vide its letter dated March 24, 2012 a copy of Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kitply Industries Limited has informed the Exchange that "Shri. Ashis Toshniwal, Chief Financial Officer of the Company has left our organization on and from 14.03.2012 for his betterment".

Kitply Industries Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Kitply Industries Limited has informed the Exchange that all the four meetings convened by the Court to consider the scheme of Arrangement between Kitply Industries ltd and its Equity Shareholders and creditors on Friday the February 04, 2012 at the Registered office of the Company pursuant to the order of the Hon'ble High Court at Gauhati dated December 13, 2011 passed in Company Application no . 6 of 2008, have beeen adjourned.

Kitply Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 01, 2012 has decided interalia to file the reference before the Hon'ble Board for Industrial and Financial Reconstruction (BIFR) under the provisions of Sick Industrial Companies (Special Provisions) Act, 1985 (SICA).

Kitply Industries Limited has informed the Exchange that by an Order dated December 13, 2011, passed by the Hon'ble Gauhati High Court, the meetings of the Equity shareholders, Unsecured Loan Creditors, Secured Debenture Holders and Unsecured Debenture Holders of Kitply Industries Ltd., the Applicant shall be held on February 04, 2012 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 Limited (the "Applicant") and its Equity Shareholders and Creditors.

Kitply Industries Limited has informed the Exchange that by an order made on the December 13, 2011 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 the Company on February 04, 2012 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 Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. 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_28112011.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 30,2011.

Kitply Industries Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on August 26, 2011.

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 30,2011. 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_29082011.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 June 30,2011.

Kitply Industries Limited had informed the Exchange that the Annual General Meeting will be held on July 29, 2011. The company has now informed the Exchange that the Board of Directors of the company have passed a resolution through circulation for postponing the AGM of the company, which is to be held on July 29, 2011 to August 26, 2011. Further there is no change in the Book Closure Date.

Kitply Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011 transacted the following businesses: (1) Considered, closure of its Laminate Unit at Igatpuri in the state of Maharashtra with immediate effect in view of huge operational losses incurred. (2) There has been pest attack on a large number of trees at various sites of the Company's Agro Forestry Division spread over Raipur & Durg District in Chhatisgarh, which has caused significant damage to the timber plantation.

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 has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

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, 2011 in the Board Meeting to be held within sixty days thereof, and shall be subsequently submitting the Annual Audited Results to the Stock Exchange on or before May 30, 2011. The un-audited results for the last quarter ending March 31, 2011 will not be published."

Kitply Industries Limited has informed the Exchange that Mr. Rajnikant C Dani, the Non Executive, Independent director of the Company has resigned from the directorship of the Company with effect from April 09, 2011. Consequently, he also ceased to be the member of the Committees. The same has been taken on record by the Board of Directors of the Company vide the resolution passed by circulation.