27 Apr 2017 | Livemint.com

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NSE
Last Updated: Jan 07, 12:00 AM
Kansal Fibres Ltd.

BSE

  • 5.55 0.00 (0%)
  • Vol: 100
  • BSE Code: 531205
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    5.55
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    5.55
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  • OFFER PRICE (QTY.)
    0.00(0)

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Kansal Fibres Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
12-Aug-201612-Aug-2016 Quarterly Results & Kansal Fibres Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the following business: 1. To consider, adopt and approve Unaudited Financial Results for the quarter ended on June 30, 2016. 2. To fix day, date, time and venue for Annual general Meeting of the members of the Company.
18-May-201620-May-2016 Quarterly Results
18-Mar-201626-Mar-2016 Independent Director Meeting Kansal Fibres Ltd has informed BSE that a meeting of the Board of Independent Directors of the Company will be held on March 26, 2016, inter alia, to transact the following business: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To Review the performance of the Chairman of the Company. 3. To access the Quantity, Quality and timeliness of flow of information.
03-Feb-201605-Feb-2016 Quarterly Results
03-Nov-201506-Nov-2015 Quarterly Results
21-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following business: 1. To consider, adopt and approve Audited Financial Results for the year ended March 31, 2015. 2. To consider the Capital Reduction of the Company with the approval of the High Court. & Audited Results
21-Oct-201422-Oct-2014 The Board of Directors of the Company will be held on October 22, 2014, inter alia, to transact following business: - Forfeiture of 227800 Equity Shares issued in the Public Issue held in the year 1995.