Kothari Fermentation & Biochem Ltd

BSE: 507474 | NSE:  | ISIN: INE991B01010 
Market Cap: [Rs.Cr.] 12.17 | Face Value: [Rs.] 10
Industry: Food - Processing - Indian

Board Meet
  • 14-Aug-14

    • Quarterly Results Kothari Fermentation & Biochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has considered and discussed the following agenda items: 1. Calling of AGM for the year ending March 31, 2014 of the Company. 2. Appointed M/s Jain Dugar & Associates, as Internal Auditor of the Company pursuant to Section 139 of the Companies Act, 2013 for the financial year 2014-15. 3. Appointed M/s V. K. Sharma & Co. is appointed as Scrutinizer pursuant to Section 108 of the Companies Act, 2013 i.e, for the purpose of e-Voting to be conducted for the AGM. 4. Appointed Mr. Prasanna Kumar Pagaria, Kapil Dev Puri & Ratan Lai Dudheria as Independent Directors for a term of five years pursuant to Section 149 of the Companies Act, 2013 & its Schedule IV subject to approval of shareholders in the forthcoming AGM. 5. Approved alteration of AoA by way of adoption of new set of AoA in terms of Section 204 of the Companies Act, 2014 subject to approval of shareholders in the forthcoming AGM. 6. Considered and approved the borrowing limits (including the amount already borrowed) of the Company and to create a charge on the assets of the Company pursuant to provisions of Sections 180(1)(c) & 180(1)(a) of the Companies Act, 2013 subject to approval of shareholders in forthcoming AGM. 7. The Board also approved the following policies: - Code of Conduct for Directors & Senior Management; - Risk Management. (As Per BSE Announcement dated on 25/08/2014)

  • 30-May-14

    • Audited Results

  • 08-Feb-14

    • Quarterly Results

  • 11-Nov-13

    • Quarterly Results

  • 12-Aug-13

    • Quarterly Results Kothari Fermentation & Biochem Ltd has informed BSE that the Board of the Company has approved the appointment of Mrs. Isha Gupta, as the Company Secretary - cum - Compliance Officer in its meeting dated August 12, 2013. Mr. Vikas Khandelwal, previous Company Secretary, resigned w.e.f. July 01, 2013. (As per BSE Announcement Dated on 17.08.2013)

AGM
  • 29-Sep-14

    • AGM 29.09.2014 Kothari Fermentation & Biochem Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 29, 2014. (As Per BSE Announcement Dated on 30.09.2014) Kothari Fermentation & Biochem Ltd has submitted to BSE a copy of Corrigendum on Outcome of 24th Annual General Meeting held on September 29, 2014. (As Per BSE Announcement Dated On 07/10/2014)

  • 28-Sep-13

    • agm : 28.09.2013 Kothari Fermentation & Biochem Ltd has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on September 28, 2013, under Clause 35A. (As per BSE Announcement Dated on 28.09.2013) Kothari Fermentation & Biochem Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 28, 2013. (As per BSE Announcement Dated on 01.10.2013)

  • 29-Sep-12

    • AGM : 29.09.2012 Kothari Fermentation & Biochem Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 29, 2012. (As Per BSE Announcement Dated on 01.10.2012)

  • 30-Sep-11

    • AGM 30/09/2011 Kothari Fermentation & Biochem Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following: 1. Adoption of the audited Profit & Loss Account for the year ended on March 31, 2011 and audited Balance Sheet as at March 31, 2011 together with Directors' and Auditors' Reports thereon. 2. Appointment of Mr. Kapil Dev Purl as a Director of the Company liable to retire by rotation. 3. Re-appointment of M/s. Nahata Jain & Associates, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions. (As Per BSE Announcement Dated on 30.09.2011)

  • 30-Sep-10

    • Kothari Fermentation & Biochem Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: 1. Adoption of audited Profit & Loss Account for the year ended on March 31, 2010 and audited Balance Sheet as at March 31, 2010 together with Directors' and Auditors' Reports thereon. 2. Re-appointment of Sh. Ratan Lal Dudheria, as a Director of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Nahata Jain & Associates, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.

EGM
  • 31-May-06

    • Has approved issue of share warrants to the extent of Rs 48 million on preferential basis to the existing promoters with an option to apply for and be allotted shares, subject to necessary approval of SEBI, stock exchanges or any other authority as may be required. The preferential allotment shall bring the promoters shareholding from existing 42% to 74% of the proposed total paid capital. The Board has fixed May 31, 2006 as the date of Extra Ordinary General Meeting for considering the matter. The issue of share warrants has become necessary for generation of funds to repay the existing loans of Bank. EGM 31/05/2006 inter alia, to transact the following business: 1. Modifying & Substituting clause V of the Memorandum & Clause 3 of Articles of Association of the Company, with the following clause: Authorised share capital of the Company is Rs 11,00,00,000/- divided into 1,10,00,000 Equity Shares of Rs 10/-. 2. To create, issue and allot to promoter / promoter group, whether or not they are members of the Company, Share Warrants by way of preferential allotment at such price to be worked out in accordance with SEBI (Disclosure and Investor Protection) Guidelines 2000, provided that the price of the share warrants to be issued shall not be less than Rs 10/- per equity share and the aggregate face value of the securities so issued shall not exceed Rs 3,80,00,000/-. Each share warrant shall be convertible in one equity share of the Company within eighteen months of the issue of share warrants, subject to necessary approvals & provisions. (As per BSE Bulletin dated on 12/05/2006) The company has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 31, 2006, inter alia, have transacted the following business: 1. Modifying & Substituting clause V of the Memorandum & Clause 3 of Articles of Association of the Company, with the following clause: Authorised share capital of the Company is Rs 9,00,00,000/- divided into 90,00,000 Equity shares of Rs 10/- each. 2. Authority to the Board to create, issue and allot to promoter / promoter group, whether or not they are members of the Company, Share Warrants by way of preferential allotment at such price to be worked out in accordance with SEBI (Disclosure and Investor Protection) Guidelines 2000, provided that the price of the share warrants to be issued shall not be less than Rs 10/- per equity share and the aggregate face value of the securities so issued shall not exceed Rs 1,69,50,000/-. Each share warrant shall be convertible in one equity share of the Company within eighteen months of the issue of share warrants, subject to necessary approvals & provisions. (As Per BSE Bulletin Dated On 06/06/2006)

Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Pramod Kumar Kothari , Managing Director

Prasanna Kumar Pagaria , Director

Ratan Lal Dudheria , Director

Kapil Dev Puri , Director


Company Head Office / Quarters:

16 Community Centre,
1st Floor Saket,
New Delhi,
New Delhi-110017
Phone : New Delhi-91-011-26963167 / New Delhi-
Fax : New Delhi- / New Delhi-
E-mail : kfbl@airtelmail.in
Web :

Registrars:

Abhipra Capital Ltd
GF Abhipra Complex,A-387 G T Karnel Rd,Azadpur,Delhi - 110033

 
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