01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Kisan Mouldings Ltd.

BSE

  • 90.50 0.40 (0.44%)
  • Vol: 155323
  • BSE Code: 530145
  • PREV. CLOSE
    90.10
  • OPEN PRICE
    90.00
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    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Kisan Mouldings Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201709-Feb-2017 Quarterly Results
09-Nov-201614-Nov-2016 Quarterly Results
08-Aug-201612-Aug-2016 Quarterly Results
27-Jul-201605-Aug-2016 Kisan Mouldings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 05, 2016, inter alia, to transact the following matters : 1. To deliberate and consider the resignation of Mr. Vijay Aggarwal from Directorship of the Company. 2. To review and consider the induction of Mr. Rishav Aggarwal as the Additional Director of the Company. 3. To approve the proposal for Issue and Allotment of Equity Shares on preferential basis to the Strategic Investors. 4. To discuss and approve the increase in Authorized Share Capital of the Company, if any and subsequent amendment in the capital clause of Memorandum of Association. 5. To fix day, date, time and venue for the forthcoming Annual General Meeting of the Company. 6. To consider and approve the draft Notice and Directors' Report for the forthcoming Annual General Meeting of the Company. 7. To fix up Book Closure Date. 8. Other matters with the permission of the Chair.
22-Jan-201606-Feb-2016 Kisan Mouldings Ltd has informed BSE that a Meeting of the Board of Directors along with Audit Committee Meeting of the Company is scheduled to be held on February 06, 2016, inter alia, to transact, approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2015 and to approve the proposal for Preferential Issue and Allotment of Equity Shares. & Quarterly Results
03-Nov-201509-Nov-2015 Quarterly Results
13-Aug-201514-Aug-2015 Quarterly Results
21-May-201525-May-2015 Audited Results
26-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, to appoint a Woman Director in the Company.
12-Feb-201514-Feb-2015 Quarterly Results
08-Jan-201510-Jan-2015 The Board of Directors of the Company will be held on January 10, 2015, inter alia, to appoint the Chief Executive Officer of the Company.