Meeting of Board to consider Audited Financial Results for the quarter and year ended March 31, 2017 was held on April 14, 2017. The Board of Directors in its meeting approved redemption of 20,000 Preference Shares at par value of Rs. 100/- each aggregating to Rs. 20,00,000 at par of Kalakar Exports Pvt Ltd.
Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, April 14, 2017 at 04:00 p.m. at the registered office of the Company to consider and approve audited financial results of the Company for the year and quarter ended March 31, 2017.
The Board of Directors in its meeting dated February 28, 2017
approved the amended scheme of merger of Deora Associates Private Limited
with the Company. The amended Scheme of Merger will be submitted to the
Stock Exchanges for their consideration, and upon approval to the Hon'ble
National Company Law Tribunal and other Jurisdictional Authorities.
The Board of Directors have accepted the resignation of Ms. Monisha
Meghna from the office of Company Secretary and Compliance officer of the
Company w.e.f 28th February, 2017.
The Board of Directors appointed Ms. Preeti Gupta as Company
Secretary and Compliance Officer of the Company w.e.f 28th February, 2017.
"Meeting of Board to consider unaudited financial results for quarter ended December 31, 2016 was held on January 13, 2017. The Board of Directors in this meeting had approved the redemption of 25,000 preference shares at par value of Rs. 100/- each aggregating to 25,00,000 at par, subject to 10,000 preference shares held by Solar Copyer Ltd. and 15,000 preference shares held by Kalakar Exports Pvt. Ltd."
“The Board of Directors has accepted the resignation of Mr. Ram Lubhaya Kaura from the office of Director Finance of the Company with effect from 19th of November, 2016”.
“The Board of Directors in meting dated November 30, 2016 had approved the scheme of Merger of Deora Associates Private Limited with the Company. The Scheme of Merger will be submitted to the Stock exchange, alongwith other required documents, for obtaining their “No Objection” to the same. Upon receipt of approval from the stock exchange the Company shall proceed, as per provisions of law, to file applications before the jurisdictional High Court for approval of the said Scheme”.
“The Board of Directors has appointed Mr. Sanjay Agarwal as a Chief Financial Officer of the Company with effect from November 30, 2016.”
Meeting of Board to consider unaudited financial results for quarter and half year ended September 30, 2016 was held on October 14, 2016. The Board of Directors in this meeting had approved the redemption of 25,000 preference shares at par value of Rs. 100/- each aggregating to Rs. 25,00,000 at par of Solar Copyer Ltd.
The Board of Director approved the proposal to eliminate a layer of promoter investment by merger of Deora Associates Private Limited, the holding company of Integrated Capital Services Limited, with appointed date of October 01, 2016. The Merger will be subject to statutory and other approvals.
Meeting of Board to consider unaudited financial results for quarter ended June 30, 2016 was held on July 08, 2016. The Board of Directors in this meeting had approved the redemption of 15,000 preference shares at par value of Rs. 100/-each aggregating to Rs. 15,00,000 at par of Solar Copyer Ltd.
The Board of Director has accepted the resignation of Mr. Ravi Mathur from the office of Chief Financial Officer (CFO) of the Company with effect from July 08, 2016.
“Meeting of Board Meeting to consider Audited Financial Results for the quarter and year ended March 31, 2016 was held on April 08, 2016. The Board of Directors in this meeting had approved the redemption of 25,000 preference shares at par value of Rs. 100/- each, aggregating to Rs. 25,00,000/- at par of Solar Copyer Private Limited.”
“The Board of Directors has appointed Mr. Ram Lubhaya Kaura (DIN: 01089893) as a Director-Finance of the Company and Ms. Monisha Meghna as a Company Secretary of the Company, with effect from April 08, 2016.”
“Determining that the Annual General Meeting of the Company for the financial year ended March 31, 2016, will be held on Saturday May 28, 2016 at 11:00 A.M. at the registered office of the Company.”
Board of Directors, by passing of resolution by circulation, on 16/02/2016, has accepted the resignation of Ms. Shivani Arora, from the office of Company Secretary & Compliance officer w.e.f. 09/02/2016. The Board of Directors has appointed Ms. Monisha Meghna as Compliance Officer of the Company w.e.f. 16/02/2016.
We are yet to appoint a Company Secretary of the Company and that we shall be doing shortly.
Meeting of Board to consider un-audited provisional financial results, for the quarter ended December 31, 2015, was held on January 08, 2016.
Meeting of Board to consider Appointment of Mr. Pulkit Deora, Senior Manager of the Company in Wholly Owned Subsidiary Companies and Joint Venture of the Company and advance funds to Wholly Owned Subsidiary Companies as per their requirements, was held on December 10, 2015.
Meeting of Board to consider unaudited provisional financial results for the quarter and half year ended September 30, 2015 was held on October 09, 2015.
AGM of shareholders was held on August 29, 2015 and matters stated in notice were transacted and passed thereat.
Meeting of Board to consider unaudited provisional financial results for the quarter ended June 30, 2015 was held on July 10, 2015. The Board of Directors in this meeting had approved the redemption of 30,000 preference shares out of 2,95,000 preference shares of Kalakar Exports Private Limited.
Meeting of Board to consider audited financial results for the quarter and year ended March 31, 2015 was held on April 10, 2015.
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