Board Meetings for KRISHANA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KRISHANA | Krishana Phoschem Limited | 13 Nov 2017 | Results/Others | To consider, inter-alia, the following :- 1. To consider, approve and adopt Unaudited Financial Results, along with Limited Review Report of the Company for the half year ended, September 30, 2017. 2. To review business, operations and future strategies of the Company. 3. To take note on the meeting of the audit committee. 4. To take note on Compliance Certificate received from Registrar and Transfer Agent 5. To take note on Statement of Investor complaints received by the Company and Registrar and Transfer Agent, if any. 6. To take note on the Shareholding Pattern of the Company. 7. To take note on Reconciliation of Share Capital Audit Report. 8. To take note on Certificate as per Regulation 40(9) of the SEBI (LODR) Regulations, 2015 9. Any other matters with the consent of the Chairman. | |
| KRISHANA | Krishana Phoschem Limited | 21 Aug 2017 | Meeting Updates | inter-alia, and approve the following :- 1)To fix date of Annual General Meeting and approve Draft Notice convening Annual General Meeting. 2)To fix the Book Closure Date and Record Date (Cut-off Date) for the purpose of Annual General Meeting. 3) To authorize to file forms and reports to Registrar of Companies, Rajasthan. 4) Any other matters with the consent of the Chairman. | |
| KRISHANA | Krishana Phoschem Limited | 26 May 2017 | Results/Others | To consider, inter-alia, to consider and approve the following :- 1. To consider and approve the Audited Financial Result of the Company for the half year and year ended on March 31, 2017 2. To consider and approve the Director's Report of the Company for the year ended March 31, 2017. 3. To consider and approve the Appointment & Remuneration of Cost Auditor. 4. To consider the appointment of Statutory Auditor, subject to approval of the members in the ensuing Annual General Meeting of the Company. 5. To consider and approve the appointment of a Secretarial Auditor of the company for the financial year 2017-18. 6. To consider and approve the appointment of an Internal Auditor of the company for the financial year 2017-18. 7. Any other matters with the consent of the Chairman. Further, Notice is hereby given that as per the Code of Conduct formed for the prohibition of Insider Trading, the trading window for dealing in the Equity Shares will be closed for promoters, directors, officers and designated employees of the Company from May 18, 2017 to May 29, 2017 (Both days inclusive) to consider and approve audited financial results for the Half year and year ended March 31, 2017. |
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