Board Meetings for KKVAPOW
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KKVAPOW | KKV Agro Powers Limited | 27 May 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend | |
| KKVAPOW | KKV Agro Powers Limited | 12 Nov 2022 | Financial results | KKV Agro Powers Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 | |
| KKVAPOW | KKV Agro Powers Limited | 26 May 2022 | Dividend/Financial results | KKV Agro Powers Limited has informed the Exchange about Board Meeting to be held on 26-May-2022 to consider financial statements for the period ended March 2022 and Dividend | |
| KKVAPOW | KKV Agro Powers Limited | 12 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| KKVAPOW | KKV Agro Powers Limited | 29 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| KKVAPOW | KKV Agro Powers Limited | 11 Nov 2020 | Financial Results | To consider and approve the unaudited financial results for the period ended September 30, 2020 | |
| KKVAPOW | KKV Agro Powers Limited | 05 Sept 2020 | Dividend | To recommend dividend on Equity Shares and Preference Shares for the financial year 2019-2020 | |
| KKVAPOW | KKV Agro Powers Limited | 27 Jun 2020 | Financial Results/Dividend | To consider and approve the Audited Financial Results of the Company for the Half-Year and Financial Year ended on 31st March, 2020 and Recommendation of Dividend on Equity Shares and preference shares for the Financial Year 2019-2020. | |
| KKVAPOW | KKV Agro Powers Limited | 14 Nov 2019 | Financial Results | To consider and approve inter alia, the financial results for the Half-Yearly period ended on September 30, 2019 | |
| KKVAPOW | KKV Agro Powers Limited | 28 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| KKVAPOW | KKV Agro Powers Limited | 12 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| KKVAPOW | KKV Agro Powers Limited | 25 May 2018 | Financial Results/Dividend/Bonus | To consider and approve the financial results for the period ended March 31, 2018, dividend and bonus | |
| KKVAPOW | KKV Agro Powers Limited | 09 Nov 2017 | Results/Others | To Consider the following business: 1. To Consider and grand leave of absence to any member on request. 2. To Consider and take on record the minutes of the Previous Board meeting 3. To Review and Approve the Un-audited Financial Statements for the half year ended September 30, 2017. 4. Consideration of other matters with the consent of majority of the members of the board. | |
| KKVAPOW | KKV Agro Powers Limited | 11 Aug 2017 | Results/Dividend | To consider the following business: 1. To consider and grand leave of absence to any member on request. 2. To consider and take on record the minutes of the Previous Board meeting. 3.To review and approve the Balance Sheet, the statement of Profit and Loss and Cash Flow Statement, notes to the Accounts for the year ended March 31, 2017. 4.To Consider and take note the Auditors Report. 5.To Consider the Directors' Report for the financial year ended March 31, 2017. 6. To Consider declaration of Dividend on Preference Shares for the FY 2014-15, 2015-16 & 2016-17. 7. To Consider related party transaction u/s 188 of the Companies Act, 2013, if any. 8. To decide the book closure Period/Record date for the purpose of AGM and Equity Share dividend declaration. 9. To consider the Date, time and Venue of AGM for the Financial Year 2016-2017. 10. To approve the Notice of AGM and to authorize to issue the same. 11. To consider the doing of business in Refining Process of gold/silver etc., 12. Consideration of other matters with the consent of majority of the members of the committee. | |
| KKVAPOW | KKV Agro Powers Limited | 25 May 2017 | Results/Dividend | to consider: 1)Audited Financial Results along with Independent Auditor Report for the half year and year ended March 31, 2017. 2) Declaration of Dividend on Preference Shares for the FY 2014-15, 2015-16 & 2016-17. 3) Declaration of Dividend on Equity Shares for the FY 2016-2017 subject to approval of the Members at the ensuing Annual General Meeting. 4) Redemption of Preference Shares. 5) Any other matter with the consent of Chairman. |