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Kothari Products share news, announcements and annual reports

NSE: KOTHARIPROBSE: 530299Commercial Services & SuppliesSmall Cap

Kothari Products Limited · Face value ₹10 · Listed May 1995 on BSE, Jun 1998 on NSE
Last close ₹57.06down ₹1.49 (2.54%)BSE ₹55.50

Share price at the NSE close on 30 Oct 2026. Previous close ₹58.55.

30 Oct: open ₹58.55, high ₹59.80, low ₹56.25

52-week range of traded prices to 30 Oct 2026
₹56.25Low, 30 Oct 2026₹93.09High, 30 Oct 2025
Market cap
₹341 Cr1,951st largest listed
P/E
16.80
P/E without one-offs
51.76
P/B
0.29
Dividend yield
Nonein the last 12 months
ROE
1.8%
ROE without one-offs
0.6%
ROCE
−5.1%
Debt to equity
0.09
Volume, NSE
3,70095.5% delivered

Kothari Products shareholder meetings

53 filed, newest first. Page 1 of 2.

  1. Aug 2025

  2. Feb 2025

  3. Oct 2022

  4. Aug 2022

  5. Sep 2019

  6. Aug 2019

  7. Sep 2018

  8. Aug 2018

  9. Sep 2017

  10. Aug 2017

  11. Jul 2017

  12. Sep 2016

  13. Aug 2016

  14. Dec 2015

  15. Nov 2015

  16. Oct 2015

  17. Sep 2015

  18. Aug 2015

  19. Oct 2014

  20. Aug 2014

  21. Mar 2014

  22. Feb 2014

  23. Sep 2013

  24. Aug 2013

    • 12 Aug · Meeting

      Register of Members and Share Transfer Books of the Company shall remain close from September 6, 2013 to September 13, 2013 (both days inclusive) for the purpose of the forthcoming Annual General Meeting of the Company scheduled to be held on September 13, 2013 and payment of Dividend for the financial year ended March 31, 2013, if declared at the AGM.
  25. Oct 2012

  26. Aug 2012

    • 21 Aug · Meeting

      Board of Directors of the Company has decided to close the Register of Members and Share Transfer Books of the Company from September 14, 2012 to September 21, 2012 (both days inclusive), for the purpose of the forthcoming Annual General Meeting of the Company and payment of dividend for the financial year ended March 31, 2012, if declared at the Meeting. Further the Annual General Meeting of the Company has been fixed to be held on September 21, 2012.
  27. Mar 2012

  28. Feb 2012

  29. Oct 2011

  30. Sep 2011

  31. Aug 2011

    • 3 Aug · Meeting

      Board of Directors of the Company has decided to close the Register of Members and Share Transfer Books of the Company form September 16, 2011 to September 23, 2011 (both days inclusive), for the purpose of the forthcoming Annual General Meeting of the Company and payment of dividend for the financial year ended March 31, 2011, if declared at the aforesaid Meeting. Further the Annual General Meeting of the Company has been fixed to be held on September 23, 2011.
  32. Oct 2010

  33. Sep 2010

    • 28 Sep · Meeting

      Shareholders of the Company have taken following decisions at the Annual General Meeting (AGM) of the Company held on September 21, 2010 : (1) Approved and adopted Balance sheet as at March 31, 2010 and the Profit & Loss A/c of the Company for the year ended on that date and the reports of Directors & Auditors thereon. (2) Approved the dividend @ 200% i.e. Rs.20/- per share. (3) Re-appointed Sri Vikas Chaturvedi as a Director of the Company. (4) Re-appointed M/s. Mehrotra & Mehrotra as Statutory Auditors of the Company till conclusion of the next Annual General Meeting. (5) Authorised the Board of Directors of the Company to create mortgage/charge against the Assets of the Company upto maximum of Rs.750 Crores.
  34. Aug 2010

    • 24 Aug · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 21, 2010.
  35. Nov 2009

    • 5 Nov · Meeting

      Kothari Products Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  36. Sep 2009

    • 24 Sep · Meeting

      Kothari Products Ltd. has informed the Exchange that the shareholders of the Company have taken following decisions at the Annual General Meeting (AGM) of the Company held on September 24, 2009: (1) Approved and adopted Balance Sheet as at March 31, 2009 and the Profit & Loss A/c of the Company for the year ended on that date and the reports of Directors & Auditors thereon. (2) Approved the dividend @ 100% i.e. Rs. 10/- per share. (3) Re-appointed Dr. Avinash Gupta as a Director of the Company. (4) Re-appointed Sri. Pramod Kumar Tandon as a Director of the Company. (5) Re-appointed M/s. Mehrotra & Mehrotra as Statutory Auditors of the Company till conclusion of the next Annual General Meeting. (6) Re-appointed Sri. M. M. Kothari as the Chairman of the Company. (7) Authorised the Board of Directors of the Company to create charges/securities on the Assets of the Company subject to maximum of Rs. 500 Crores.
    • 14 Sep · Meeting

      Kothari Products Ltd. has informed the Exchange that the Annual General Meeting of the Company has been fixed to be held on September 24, 2009.
  37. Oct 2008

    • 21 Oct · Meeting

      Kothari Products Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on September 18, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  38. Sep 2008

    • 22 Sep · Meeting

      Kothari Products Ltd. has submitted to the Exchange the outcome of the Annual general Meeting of the Company held on September 18, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  39. Jan 2008

    • 14 Jan · Meeting

      Kothari Products Ltd. has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following draft resolution is proposed to be passed as a Special Resolution (1) Special Resolution under section 17 of the Companies Act, 1956 for alteration of the Objects clause of the Memorandum of Association of the Company. The company has appointed Mr. Adesh Tandon, a practising Company Secretary of Kanpur as scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed postal ballot forms should reach the Scrutinizer on or before the close of working hours on February 11, 2008. The scrutinizer after completion of scrutiny, will submit his report to the Chairman of the Company. The results of postal ballot will be declared by the Chairman, or in his absence by any other person so authorized by the chairman, on February 18, 2008. A copy of Notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  40. Oct 2007

    • 19 Oct · Meeting

      Kothari Products Ltd. has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 21, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.