29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:49 PM
Kilburn Chemicals Ltd.

BSE

  • 47.15 -0.90 (-1.87%)
  • Vol: 1158
  • BSE Code: 524699
  • PREV. CLOSE
    48.05
  • OPEN PRICE
    48.05
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Kilburn Chemicals Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201710-Feb-2017 Quarterly Results & Kilburn Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on February 10, 2017, inter alia, to consider the following proposals: 1. Pursuant to Regulations 29(1) & 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended, please be noted that upon receipt of request from M/s. Shree Durga Agencies Limited and M/s. Sandeep Investments Limited, the entities forming part of the Promoters/ Promoter Group, as mentioned in Extra-ordinary General Meeting (EGM) Notice dated January 08, 2016, a meeting of the Board of Directors of the Company will be held on February 10, 2016, inter alia, to allot 1185000 equity shares of face value of Rs. 10/- each, issued at a price of Rs. 39/- each (including a premium of Rs. 29/- each), pursuant to conversion of 1185000 Convertible Warrants as allotted to them on March 16, 2016 on Preferential Basis in compliance with Chapter VII of Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009 and subsequent amendments thereto and Section 42 & 62 of the Companies Act, 2013, to the extant rules notified and other applicable rules and regulations thereto.
06-Oct-201605-Nov-2016 Quarterly Results
20-Jul-201605-Aug-2016 Quarterly Results
29-Apr-201613-May-2016 Audited Results
14-Mar-201616-Mar-2016 The Board of Directors of the Company will be held on March 16, 2016, to allot 9,40,000 Equity Shares to M/s. Supriya Finance Limited and 27,25,000 Convertible Warrants to M/s. Shree Durga Agencies Limited, M/s. Sandeep Investments Limited, M/s. Nirvan Commercial Company Limited, M/s. Ana Vincom Private Limited and M/s. Arham Vyapaar Private Limited respectively, being the entitles forming part of the Promoters/ Promoter Group of the Company, each of face value of Rs. 10/- each and at a price of Rs. 39/- each (including a premium of Rs. 29/- each) on Preferential Basis, in compliance with Chapter VII of Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009 and subsequent amendments thereto and Section 42 & 62 of the Companies Act, 2013, to the extant rules notified.
20-Jan-201612-Feb-2016 Quarterly Results
31-Dec-201508-Jan-2016 The Board of Directors of the Company will be held on January 08, 2016, interalia, to consider the following proposals:- 1. Proposal to raise resources by way of fresh issue of Equity Shares/ Convertible Debentures/ Equity Share Warrants etc. or any combination thereof to Promoters, Domestic Investors, Institutional Buyers, FIIs, NRIs & Corporate Bodies etc. on Preferential Allotment basis in accordance with Sections 23, 42 62 71 of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for time being in force) and Chapter VII of Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009 and subsequent amendments thereto. 2. Approve the Draft Notice to convene the Extraordinary General Meeting of the Members of the Company for the aforesaid matters. 3. Proposal to consider and approve the Term Loan and other credit facilities sanction by the Bank of Baroda to part finance the company project at Dahej -Gujarat. 4. Proposal to consider and approve the term loan and other credit facilities sanction by the State Bank of India to part finance the company project at Dahej - Gujarat.
29-Oct-201509-Nov-2015 Quarterly Results
07-Jul-201528-Jul-2015 Quarterly Results
21-May-201529-May-2015 Audited Results
09-Feb-201513-Feb-2015 Quarterly Results
03-Nov-201411-Nov-2014 Quarterly Results