01 May 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:57 PM
Kavit Industries Ltd.

BSE

  • 26.60 0.35 (1.33%)
  • Vol: 183022
  • BSE Code: 524444
  • PREV. CLOSE
    26.25
  • OPEN PRICE
    26.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    26.60(40325)

NSE

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Kavit Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Jan-201707-Feb-2017 Quarterly Results & Kavit Industries Ltd has informed BSE that the Meeting of Board of Directors of the Company to be held on February 07, 2017, inter alia, to transact following business 1. to consider and take on record the Un-audited financial results, Limited Review Report for the quarter ended December 31, 2016. 2. To consider the issue of Equity share and or warrants on Preferential Basis to the promoters/Non promoters of the Company.
26-Dec-201603-Jan-2017 (Revised)
16-Dec-201624-Dec-2016 Kavit Industries Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on December 24, 2016, inter alia, to consider the following items: 1. To Appoint Ms. Hetal Nandaniya as Additional Director of the Company. 2. To Resign Ms. Kalyani Rajeshirke as Director of the Company.
04-Nov-201612-Nov-2016 Quarterly Results
02-Sep-201601-Sep-2016 Kavit Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on September 01, 2016, inter alia, to consider the following items. 1. To Appoint a Scrutinizer to scrutinize the remote e-voting and voting process at the AGM in a fair and transparent manner; 2. To fix the record date / cut-off date for identification of eligible shareholders; 3. To fix book closure date; 4. To approve the Notice of Annual General Meeting along with other connected documents; 5. To consider and approve Board of Directors report along with annexure and full set of Annual Report for Financial Year ended on March 31, 2016.
12-Aug-201612-Aug-2016 Quarterly Results
04-Jul-201607-Jul-2016 Kavit Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 07, 2016, inter alia, to consider the following items: 1. To Authorise Managing Director of the Company for Postal Ballot and E-voting Process; 2. To Appoint a Scrutinizer for Postal Ballot and e-voting process; 3. To fix the record date / cut-off date for identification of eligible shareholders; 4. To approve calendar of events for postal ballot and e-voting; 5. To approve the Notice of Postal Ballot along with other connected documents; 6. To insert new main object with existing object clause of Memorandum of Association of the Company; 7. To Approve sale of shares of wholly owned subsidiary namely Kavit Green Energy Private Limited.
10-May-201628-May-2016 Audited Results
11-Feb-201613-Feb-2016 Quarterly Results
30-Oct-201507-Nov-2015 Quarterly Results
28-Aug-201531-Aug-2015 Bonus issue
06-Aug-201513-Aug-2015 Quarterly Results
19-May-201529-May-2015 Audited Results
04-Feb-201513-Feb-2015 Quarterly Results
07-Aug-201413-Aug-2014 Quarterly Results