Call us
+91 22 22613521
Send us mail
[email protected]
Our Location
32, Ramjibhai Kamani Road, Ballard Estate, Mumbai 400 001

Board of Directors

N. Rangachary

Independent Director, Chairman

Chandra Prakash Jain
Wholetime Director
Balasubramanian Jayaraman
Independent Director
Rajeshkumar Doraiswamy
Non-Executive & Non-Independent
Doraiswamy Rangaswamy
Non-Executive & Non-Independent
Manimegalai Arumugam
Non-Executive & Non-Independent
Jitendra Kantilal Vakharia
Independent Director
Dileep Gupte Keshavrao
Independent Director

Composition 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. Jitendra Kantilal Vakharia Member, Independent Director
4 Mr. Dileep Gupte Keshavrao Member, Independent Director
5 Mr. Rajeshkumar Doraiswamy Member, Non-Executive & Non-Independent
6 Mr. Chandra Prakash Jain Member, Wholetime Director
Nomination & Remuneration Committee
No. Name of Director Category
1 Mr. Jitendra Kantilal Vakharia Chairman, Independent Director
2 Mr. Dileep Gupte Keshavrao Member, Independent Director
3 Mr. Doraiswamy Rangaswamy Member, Non-Executive & Non-Independent
4 Mr. Chandra Prakash Jain Member, Wholetime Director
Stakeholders Relationship Committee
No. Name of Director Category
1 Mr. N. Rangachary Chairman, Independent Director
2 Mr. Dileep Gupte Keshavrao Member, Independent Director
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 ’20 Quarter
2016-17 - Financial Result with LRR
2021-22 1st Quarter 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

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
Policy on Related Party Transaction
NRC Policy
Whistleblower Policy

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

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

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

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

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];

[email protected]

Contact: 022-66712188 / 191

Members are requested to quote their folio No. in all their correspondence.