Board Meetings for KKVAPOW

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
KKVAPOWKKV Agro Powers Limited12 Nov 2016Resultsto consider, amongst other subjects, Audited financials for the Half year ended on September 30, 2016.
KKVAPOWKKV Agro Powers Limited02 Sept 2016Results/OthersTo transact the following businesses:-1. To approve the draft Annual report with Directors report, and along with other Annexure thereto, Auditor s report etc for the financial year ended on March 31, 2016.2. To decide the book closure period for the purpose of AGM.3. To consider the Date, time and Venue of AGM for the Financial Year 2016-2017.4. To approve the Notice of AGM and to authorize to issue the same.5. To consider the appointment of Scrutinizer for E-voting.6. To consider the agreement with NSDL for E-voting.7. To approve floating of subsidiary company for a new project in Karnataka.8. Any other matter with the permission of the board.
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