Board Meetings for NKIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NKIND | NK Industries Limited | 24 Aug 2022 | Other business matters | NK Industries Limited has informed the Exchange about Board Meeting to be held on 24-Aug-2022 to consider1. To consider convening of Annual General Meeting of the Company and to approve the draft notice thereof.2. To consider providing of e-voting facility to the shareholders for the ensuing Annual General Meeting and appointment of Scrutinizer for the said purpose.3. To consider and approve the Board's Report for the year ended on 31st March, 2022 along with its annexures.4. To determine dates for book closure and cut-off date for e-voting and e-voting period.5. Any other business as may be considered fit and proper by the Chair. | |
| NKIND | NK Industries Limited | 02 Aug 2022 | Financial results | NK Industries Limited has informed the Exchange about Board Meeting to be held on 02-Aug-2022 to consider financial statements for the period ended June 2022 | |
| NKIND | NK Industries Limited | 19 May 2022 | Financial results/Other business matters | NK Industries Limited has informed the Exchange about Board Meeting to be held on 19-May-2022 to consider financial statements for the period ended March 2022 and Other business matters | |
| NKIND | NK Industries Limited | 01 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| NKIND | NK Industries Limited | 27 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| NKIND | NK Industries Limited | 31 Jul 2021 | Financial Results | To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Quarter ended on 30th June, 2021.2. To consider convening and holding of Annual General Meeting of the Company and to approve the draft notice thereof.3. To consider providing of e-voting facility to the shareholders for the ensuing Annual General Meeting and appointment of Scrutinizer for the said purpose.4. To consider and approve the Board's Report for the year ended on 31st March, 2021 along with its annexures.5. To determine dates for book closure and cut-off date for e-voting and e-voting period.6. Any other business as may be considered fit and proper by the Chair. | |
| NKIND | NK Industries Limited | 07 Jun 2021 | Financial Results | Dear Sir/Madam,It is hereby informed that in terms of above referred Regulations, a Meeting of the Board of Directors of the Company has been scheduled on Monday, 7th June, 2021, inter alia, to consider and approve the Audited Financial Results (Both Standalone & Consolidated) for the quarter & financial year ended on 31st March, 2021.With reference to our letter dated 31th March, 2021, please note that pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the securities of the Company was already closed from 1st April, 2021 till 48 hours after the financial results of the Company for the quarter and financial year ended on 31st March, 2021 become generally available information.You are requested to take the same on your records. | |
| NKIND | NK Industries Limited | 06 Feb 2021 | Financial Results | To consider and approve the Standalone & Consolidated Un audited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Quarter ended on 31st December, 2020. | |
| NKIND | NK Industries Limited | 07 Nov 2020 | Financial Results | To consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the quarter/half year ended on September 30, 2020 | |
| NKIND | NK Industries Limited | 29 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| NKIND | NK Industries Limited | 01 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| NKIND | NK Industries Limited | 25 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| NKIND | NK Industries Limited | 09 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| NKIND | NK Industries Limited | 28 Aug 2019 | Voluntary Delisting | To consider voluntary delisting | |
| NKIND | NK Industries Limited | 14 Aug 2019 | Other business matters | To consider, inter alia, the following; 1. Consider the proposal of voluntary delisting, made by the Promoter and Promoter Group of the Company; 2. To appoint a Merchant Banker for carrying out due diligence as required under Regulation 8(1A) (ii); and 3. Any other matters incidental thereto with respect to Delisting Proposal. |