Board Meetings for KCK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KCK | Kck Industries Limited | 18 Sept 2024 | Stock Split/Other business matters | To consider stock split of equity shares and other business matters | |
| KCK | Kck Industries Limited | 18 Sept 2024 | KCK INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 18-Sep-2024 to consider and approve Other business/Stock split. | Board Meeting Intimation | |
| KCK | Kck Industries Limited | 06 Sept 2024 | Other business matters | To consider other business matters | |
| KCK | Kck Industries Limited | 05 Sept 2024 | KCK INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2024 to consider Other business. | Board Meeting Intimation | |
| KCK | Kck Industries Limited | 30 May 2024 | KCK INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| KCK | Kck Industries Limited | 30 May 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024 | |
| KCK | Kck Industries Limited | 14 Nov 2023 | KCK INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| KCK | Kck Industries Limited | 14 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| KCK | Kck Industries Limited | 04 Sept 2023 | Other business matters | To consider other business matters | |
| KCK | Kck Industries Limited | 30 May 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters | |
| KCK | Kck Industries Limited | 06 May 2023 | Fund Raising | To consider Fund Raising | |
| KCK | Kck Industries Limited | 25 Mar 2023 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| KCK | Kck Industries Limited | 14 Nov 2022 | Financial results | Kck Industries Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 | |
| KCK | Kck Industries Limited | 19 Oct 2022 | Other business matters | Kck Industries Limited has informed the Exchange about Board Meeting to be held on 19-Oct-2022 to consider Other business matters | |
| KCK | Kck Industries Limited | 03 Sept 2022 | Other business matters | Kck Industries Limited has informed the Exchange about Board Meeting to be held on 03-Sep-2022 to consider Other business matters We hereby inform you that the meeting of Board of Directors of the company will be held on Saturday, 03.09.2022 at 11.00 A.M at the registered office of the company at shorter notice to inter alia consider the following:1. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Annual General Meeting. 2. To consider and approve the appointment of Internal Auditor for the financial year 2022-22. 3. To consider and approve the appointment of Secretarial Auditor for the financial year 2022-23. 4. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2022.5. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2022.6. To consider and approve the draft notice convening the Annual General Meeting.7. To decide the Book Closure date.8. Any other matter with the permission of the Chairman of the Meeting.Please take the same on your record. |
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