23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 23, 03:41 PM
KGN Industries Ltd.

BSE

  • 1.69 0.00 (0%)
  • Vol: 2500
  • BSE Code: 531612
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KGN Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201713-Feb-2017 Quarterly Results
08-Nov-201610-Nov-2016 Quarterly Results
25-Oct-201627-Oct-2016 KGN Industries Ltd has informed BSE that a meeting of Board of Directors is scheduled to be held on October 27, 2016, inter alia, to consider : 1. To take note on the circulation resolution passed by the board on October 21, 2016 to change the Registrar and Transfer Agent. 2. To appoint Mr. Ismail Memon as an Additional Director of the Company. 3. To appoint Mr. Mohsin Memon as an Additional Director of the Company.
17-Oct-201619-Oct-2016 KGN Industries Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on October 19, 2016, inter alia, to consider the following: 1. To take note on resignation of Mr. Jignesh Babulal Hirani as a director and Chief Financial Officer of the Company. 2. To appoint Mr. Narendra Tundia as a Director and Chief Financial Officer of the Company. 3. To appoint Ms. Sakina Aiyyaz Pimpalnerwala as a director of the Company.
09-Aug-201613-Aug-2016 KGN Industries 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
04-May-201610-May-2016 Quarterly Results
02-Feb-201613-Feb-2016 Quarterly Results
03-Nov-201509-Nov-2015 Quarterly Results
11-Feb-201514-Feb-2015 Quarterly Results
12-Nov-201414-Nov-2014 Quarterly Results
06-Aug-201411-Aug-2014 Quarterly Results