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| 09-28-2012 |
| AGM : 28.09.2012
Kaycee Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 28, 2012.
(As per BSE Announcement Dated on 28.09.2012)
Kaycee Industries Ltd has informed BSE that pursuant to passing of members resolution at the Annual General Meeting of the Company held on September 28, 2012, a meeting of the Board of Directors of the Company will be held on October 11, 2012, inter alia, to approve following:
- To approve Allotment of 2500 Equity Shares to CMS Computers Limited, Promoter Company.
(As per BSE Announcement Dated on 05.10.2012) |
| 09-29-2011 |
| AGM 29/09/2011 |
| 09-29-2010 |
| Kaycee Industries Ltd has informed BSE that the members at the 67th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have approved the following:
1. Approved and Adopted the Audited Financial Statements for the financial year ended March 31, 2010 with Report of Directors and Auditors thereon.
2. Declared a dividend of Rs.10/- per equity share on the paid up equity share capital of the Company for the financial year 2009-2010.
3. Re-appointed Mrs. Raju Grover as Director of the Company.
4. Re-appointed N.D. Kapur & Co. as Auditor from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting. |
| 09-25-2009 |
| Kaycee Industries Ltd has informed BSE that the members at the 66th Annual General Meeting (AGM) of the Company held on September 25, 2009. inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2009 the Profit and Loss Account for the year ended on that date and the Schedules together with the Reports of the Directors and Auditors thereon.
2. Declaration of final dividend of 10% per equity share to the holders of equity shares of the Company for the year ended March 31, 2009.
3. Re-appointment of Mr. V K Prasad as a Director of the Company.
4. Re-appointment of M/s. N D Kapur & Co, Chartered Accountants, Mumbai, as Auditors of the Company, and they shall hold the office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Ms. Raju Grover, as Director of the Company. |