Board of Directors
N. Rangachary
Independent Director, Chairman
Balasubramanian Jayaraman
Independent DirectorRajeshkumar Doraiswamy
Non-Executive & Non-IndependentDoraiswamy Rangaswamy
Non-Executive & Non-IndependentManimegalai Arumugam
Non-Executive & Non-IndependentJitendra Kantilal Vakharia
Non-Independent DirectorPriya Bhansali
Additional Non-Independent DirectorComposition of Committees
Audit Committee
| No. | Name of Director | Category |
|---|---|---|
| 1 | Mr. Balasubramanian Jayaraman | Chairman, Independent Director |
| 2 | Mr. N. Rangachary | Member, Independent Director |
| 3 | Mr. Rajeshkumar Doraiswamy | Member, Non-Executive & Non-Independent |
| 4 | Mrs. Priya Bhansali | Member, Non-Executive & Independent Director |
Nomination & Remuneration Committee
| No. | Name of Director | Category |
|---|---|---|
| 1 | Mr. Balasubramanian Jayaraman | Chairman, Independent Director |
| 2 | Mr. N. Rangachary | Member, Non-Executive & Independent |
| 3 | Mr. Doraiswamy Rangaswamy | Member, Non-Executive & Non-Independent |
| 4 | Mrs. Priya Bhansali | Member, Non-Executive & Independent Director |
Stakeholders Relationship Committee
| No. | Name of Director | Category |
|---|---|---|
| 1 | Mr. N. Rangachary | Chairman, Independent Director |
| 2 | Rajeshkumar Doraiswamy | Non-Executive & Non-Independent |
| 3 | Mr. Jitendra Kantilal Vakharia | Member, Independent Director |
AoA and MoA
Articles of Association (AoA)
Memorandum of Association (MoA)
Quarterly Results – Unaudited FR
2014-15 - 1st Quarter Results
2014-15 - 2nd Quarter Results
2014-15 - 3st Quarter Results
2014-15 - 4st Quarter Results
2015-16 - 1st Quarter Results
2015-16 - 2st Quarter Results
2015-16 - 3st Quarter Results
2015-16 - 4st Quarter Results
2016-17 - 1st Quarter Results
2016-17 - 2st Quarter Results
2016-17 - 3st Quarter Results
2016-17 - 4st Quarter Results
2017-18 - Mar ’18 Quarter
2017-18 - June ’17 Quarter
2017-18 - Sep ’17 Quarter
2017-18 - Dec ’17 Quarter
2018-19 - Mar ’19 Quarter
2018-19 - Jun ’18 Quarter
2018-19 - 2st Quarter Results
2018-19 - Sep ’18 Quarter
2018-19 - Dec ’18 Quarter
2019-20 - Jun ’19 Quarter
2019-20 - Sep ’19 Quarter
2019-20 - Dec ’19 Quarter
2019-20 - Jun ’19 Quarter – 1
2020-21 - June Quarter Results
2016-17 - Financial Result with LRR
2021-22 1st Quarter Results
Financial Results for the Quarter and Year ended March 31, 2022
Financial Results for the Quarter ended December 31, 2022
2020-21 – September 20 Quarter
2020-21 - December Quarter Results
2020-21 - March Quarter Results
2021-22 - June Quarter Results
2021-22 - September Quarter Results
2021-22 - December Quarter Results
2021-22 - March Quarter Results
2022-23 - June Quarter Results
2022-23 - September Quarter Results
2022-23 – December 22 Quarter
Financial Results for the Quarter ended December 31, 2022
Financial Results for the Quarter and Year ended March 31, 2022
Financial Results for the Quarter and Year ended March 31, 2022
Financial Results for the Quarter ended December 31, 2022
2022-23 - March Quarter Results
2023-24 - June Quarter Results
2023-24 - September Quarter Results
2023-24 - December Quarter Results
2023-24 - March Quarter Results
2024-25 June Results
2024-25 September Results
Shareholding Pattern
2011-12 - 1st Quarter
2011-12 - 2th Quarter
2011-12 - 3rd Quarter
2011-12 - 4th Quarter
2012-13 - 1th Quarter
2012-13 - 2th Quarter
2012-13 - 3th Quarter
2012-13 - 4th Quarter
2013-14 - 1th Quarter
2013-14 - 2th Quarter
2013-14 - 3th Quarter
2013-14 - 4th Quarter
2014-15 - 1th Quarter
2014-15 - 2th Quarter
2014-15 - 3th Quarter
2014-15 - 4th Quarter
2015-16 - 1th Quarter
2015-16 - 2th Quarter
2015-16 - 3th Quarter
2015-16 - 4th Quarter
2016-17 - Mar ’17 Quarter
2016-17 - Sep ’16 Quarter
2016-17 - Dec ’16 Quarter
2016-17 - Dec ’17 Quarter
2017-18 - Jun ’17 Quarter
2017-18 - Sep ’17 Quarter
2017-18 - Mar ’18 Quarter
2017-18 - Dec ’17 Quarter
2018-19 - Jun ’18 Quarter
2018-19 - Sep ’18 Quarter
2018-19 - Dec ’18 Quarter
2018-19 - Mar ’19 Quarter
2019-20 - Jun ’19 Quarter
2019-20 - Sep ’19 Quarter
2020-21 - Sep ’20 Quarter
2020-21 - Dec ’20 Quarter
2021-22 - Mar ’22 Quarter
Quarter ended 31.12.2022
2021-22 - Mar ’22 Quarter
Quarter ended 31.12.2022
2021-22 - Mar ’22 Quarter
Quarter ended 31.12.2022
2020-21 – March 21 Quarter
2020-21 - June 21 Quarter
2021-22 - Sep 21 Quarter
2021-22 - Dec 21 Quarter
2021-22 - March 22 Quarter
2022-23 - June 22 Quarter
2022-23 - Sep 22 Quarter
2022-23 - Dec 22 Quarter
2022-23 - March 23 Quarter
Shareholding Pattern for Quarter ended 30.06.2023
Shareholding Pattern for Quarter ended 31.12.2023
Shareholding Pattern for Quarter ended 31.03.2024
Shareholding Pattern for Quarter ended 30.06.2024
Policies
Code of Conduct
Policy for Determination of material subsidiary
Code on Prohibition of Insider Trading
Policy on Determination of Materiality of Event
Criteria for paying Remuneration to NED
Policy on Prevention of Sexual Harassment at Workplace
Familiarization Programme for ID
NRC Policy
Whistleblower Policy
Policy on Related Party Transaction
Voting Result
Scrutinizer Report & Voting Results- W 09-08-2020
Voting Results of the AGM Held on 27-09-2019
Voting Results 28-09-2018
Voting Results 28-09-2017
Voting Results 29-09-2016
Scrutinizer Report & Voting Results- 78th AGM
Scrutinizer Report & Voting Results- 79th AGM
Scrutinizer Report & Voting Results- 80th AGM
Scrutinizer Report & Voting Results of Postal Ballots -28 -06-2024
Scrutinizer Report & Voting Results- 81ST AGM
Corporate Announcement
Clarification on Joining Office by Company Secretary
Scrutinizer Report & Voting Results- W 09-08-2020
Kaycee Notice Release in Other Daily 18-07-2020
Kaycee Notice Release in English Daily 18-07-2020
BSE Letter
Navasakthi Ad
BSE
Appointment of Company Secretary
Annoucement of 77th AGM
BSE Letter 09-07-2020
Financial Exp 09-07-2020
Notice of Board Meeting 21-01-2020
Notice to the Members for the AGM to be Held on 28-09-2018
Notice to the Members for the AGM to be Held on 28-09-2017
Notice to the Members for the AGM to be Held on 29-09-2016
Email ID Updation
Scrutinizer Report 2016
Intimation of Board Meeting 29-12-2021
Installation of Solar Power Plat
Prior Intimation of Board Meeting to be held on May 28, 2024
Board meeting outcome August 01, 2024
Resignation of Company Secretary
Board meeting outcome August 06, 2024
Appointment of Company Secretary
Penalty levied by BSE
Updates on Acquisition
Transcript of 81st AGM
Annual Report
2013-14 - Annual Report
2014-15 - Annual Report
2015-16 - Annual Report
2016-17 - Annual Report
2017-18 - Annual Report
2018-19 - Annual Report
2019-20 - Annual Report
2020-21 - Annual Report
2021-2022 Annual Report
2022-2023 Annual Report
2023-2024 Annual Report
Scheme of Arrangement
Election Notice
Corporate Announcement on Record Date
Corporate Announcement on Effective Date
Newspaper Publication Filing of Petition in NCLT
Newspaper Publication
Scrutinizer Report
BSE Observation
Postal Ballot Form
Notice of NCLT Convened Meeting
Complaint Report
Financial Synopsis and Audited Financials Report
Other Documents
Valuation Report
Shareholding Pattern Pre-Post KIL-RCPL
Scheme of Arrangement
Fairness Opinion Report
Compliance Report
Auditors Certificate
Audit Committee Report
Shares to be Transfer to IEPF
Shares to be Transfer to IEPF-2021-22
Shares Need to be Transferred to IEPF- 2022-23
Shares Need to be Transfer to IEPF- 2023-24
Shares Need to be Transferred to IEPF- 2024-25
Notice to Shareholders
Form ISR-1
Form ISR-2
Form ISR-3
Form No. SH-13
Form No. SH-14
Notice to Shareholder in relation to new factory
Notice of Postal Ballot (only through E-Voting)
Letter to Physical Shareholders to provide the Demat Details for Bonus issue of Shares
Listing Information/ Inquiry
Equity Shares of the Company are listed at:
BSE Limited (BSE)
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001
Equity Shares:
Stock Code:
Bombay Stock Exchange Scrip Code: ‘504084’
Demat ISIN Numbers in NSDL & CSDL (Depositories) for the Equity Shares of the Company: IN813G01015
Investor Queries
Kaycee Industries Ltd.
Old Kamani Chambers, 32-Ramjibhai Kamani Road, Ballard Estate, Mumbai, MH- 400001
Email: [email protected]
Contact: +91-22-22613523
Share Transfer Agent
All communication concerning transfer/transmission of shares, change of address, bank mandate, loss of certificate, consolidation of folios, nominations etc., should be addressed to the Company’s Registrar and Share Transfer Agents at the following address:
Datamatics Financial Services Ltd
Plot No B5, Part B, Crosslane, MIDC, Marol, Andheri (E), Mumbai, MH- 400093
Email ID: [email protected];
Contact: 022-66712188 / 191
Members are requested to quote their folio No. in all their correspondence.