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Book Closure

From Date To Date Announcement
30-May-2018 NA As per Rule 21(2) (b) of the Securities Contracts (Regulations) Rules 1957,itis hereby notified that it has been decided to delist (withdraw the admission to dealings in) the equity shares of companies w.e.f.May 30,2018 which have been compulsorily delisted by BSE Limited. *The Companies are delisted due to liquidation. This circular shall be effective from May 30,2018. For and on behalf of National Stock Exchange of India Limited Symbol : KFA Name of the company : Kingfisher Airlines Limited
11-May-2018 NA Trading Members of the Exchange are hereby informed that the 188 companies (given in Annexure I) that have remained suspended for more than 6 months would be delisted from the platform of the Exchange, with effect from May 11, 2018 pursuant to order of the Delisting Committee of the Exchange in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ('Regulations'). Further, Trading Members of the Exchange are hereby informed that the 3 companies (given in Annexure II) that have been compulsorily delisted by NSE, would be delisted from the platform of the Exchange, with effect from May 11, 2018 pursuant to order of the Delisting Committee of the Exchange in terms of Rule 21(2) (b) of the Securities Contracts (Regulation) Rules 1957 ('Regulations'). Rule 21(2) (b) of the Securities Contracts (Regulation) Rules 1957, states that 'If the securities is delisted under clause (1),... the said securities shall be delisted from all recognized stock exchanges'. 1) As per SEBI Delisting Regulations, 2009 the following consequences of compulsory delisting would apply to the said companies: · The securities of these companies would cease to be listed and therefore not be available for trading on the platform of the Exchange. · Promoters of these delisted companies will be required to purchase the shares from the public shareholders as per the fair value determined by the independent valuer appointed by the Exchange, as mentioned in the Public Notice to be issued shortly. · Further, in terms of Regulation 24 of Delisting Regulations, the delisted company, its whole-time directors, promoters and group companies shall be debarred from accessing the securities market for a period of 10 years from the date of compulsory delisting. 2) As per SEBI circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016, till the time promoters of the Company provide an exit option to the public shareholders in terms of value determined by the Valuer, the following consequences of compulsory delisting would also apply: · Non-transferability of any of equity shares by the Company, by way of sale, pledge, etc., of any of the equity shares. · Freezing of equity shares and corporate benefits thereof held by the promoters/ promoter group. · The promoters and whole-time directors of the Company shall not be eligible to become directors of any listed company. 3) These companies would be moved to the Dissemination Board of the Exchange for a period of 5 years as directed by SEBI. scrip_code:532747 co_name:Kingfisher Airlines Ltd
12-Feb-2015 NA Kingfisher Airlines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, pursuant to security clearance received from the Government of India appointed Mr. Magunta Srinivasulu Reddy as an Additional Director on the Board of Directors of the Company, category Non-Executive Independent, with effect from February 12, 2015. Kingfisher Airlines Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on February 12, 2015, has considered the resignation letter dated February 14, 2014 submitted by Mr. Sanjay Aggarwal, Chief Executive Officer and has accepted the same w.e.f. February 14, 2014. (As Per NSE Bulletin Date on 16.02.2015) Kingfisher Airlines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, has considered the resignation letter dated February 14, 2014 submitted by Mr. Sanjay Aggarwal, Chief Executive Officer and has accepted the same with effect from February 14, 2014. (As Per BSE Announcement Dated on 19.02.2015)
22-Aug-2014 NA Kingfisher Airlines Ltd has informed BSE that at the Board Meeting of the Company held on August 22, 2014, Mr. Lalit Bhasin has been appointed as an Additional Director (category Non-Executive Independent) on the Board of Directors of the Company, pursuant to security clearance in respect of Mr. Lalit Bhasin received from the Ministry of Civil Aviation vide its letter dated August 04, 2014. The said security clearance was granted without prejudice to the rights and contentions of the Ministry of Civil Aviation in Writ Petition No. 4686 of 2014 filed by the Company inter alia, against the Ministry of Civil Aviation. The Hon'ble Delhi High Court disposed of the said Writ Petition vide it's order dated August 05, 2014. Steps are being taken to Identify further candidate(s) to be appointed as director(s) of the Company subject to their consent and receipt of all security clearances / approvals as may be required, with a view to comply with the provisions of the Companies Act, 2013 (including constituting a valid Board of Directors comprising a minimum of 3 directors as required under the Companies Act, 2013) and the listing agreement with the stock exchanges. Thereafter, steps will be taken towards publishing the audited results for the year ended March 31, 2014 and for the quarter ended June 30, 2014.
12-Jun-2014 NA United Breweries (Holdings) Ltd (As per BSE PDF Dated on 17/06/2014)

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