01 May 2017 | Livemint.com

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NSE
Last Updated: Mar 30, 03:41 PM
KGN Enterprises Ltd.

BSE

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  • Vol: 10
  • BSE Code: 533790
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KGN Enterprises Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201713-Feb-2017 Quarterly Results & KGN Enterprises Ltd has informed BSE that a meeting of Board of Directors is scheduled to be held on February 13, 2017, inter alia, to consider: 1. The Unaudited Quarterly results for the Quarter ended as on December 31, 2016. 2. To change the compliance officer of the Company.
08-Nov-201610-Nov-2016 Quarterly Results
25-Oct-201627-Oct-2016 KGN Enterprises Ltd has informed BSE that a meeting of Board of Directors is scheduled to be held on October 27, 2016, inter alia, to consider : - To take note on the circulation resolution passed by the board on October 21, 2016 to change the Registrar and Transfer Agent.
09-Aug-201613-Aug-2016 KGN Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to consider : 1. The Unaudited Standalone Financial results for the Quarter ended as on June 30, 2016. 2. Approval of shifting of registered office of the Company within the city. 3. Approval of Notice Convening the 22nd Annual General Meeting of the Company. 4. Approval of Directors' Report and Report on Corporate Governance for the financial year ended on March 31, 2016. & Quarterly Results
27-May-201630-May-2016 Audited Results
02-Feb-201613-Feb-2016 Quarterly Results
13-Nov-201509-Nov-2015 Quarterly Results
12-Feb-201514-Feb-2015 Quarterly Results
13-Nov-201414-Nov-2014 Quarterly Results
06-Aug-201411-Aug-2014 Quarterly Results