28 Apr 2017 | Livemint.com

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Knitworth Exports Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Jan-201706-Feb-2017 Quarterly Results
08-Aug-201612-Aug-2016 Quarterly Results
27-Jun-201630-Jun-2016 Knitworth Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2016, inter alia, for the purpose of consideration of Resignation of Company Secretary cum Compliance Officer, Ms. Debika Chatterjee.
04-May-201614-May-2016 Quarterly Results
02-Feb-201612-Feb-2016 Quarterly Results
03-Nov-201513-Nov-2015 Quarterly Results
28-Oct-201504-Nov-2015 The Board of Directors of the Company will be held on November 04, 2015, inter alia, to consider the following agenda: - Resignation of Additional Director of the Company, Mr. Uday Shankar Mahawar, with effect from November 04, 2015 in terms of Section 168 of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014.
27-Oct-201504-Nov-2015 The Board of Directors of the Company will be held on November 04, 2015, inter alia, to consider the following agenda: - Resignation of Additional Director of the Company, Mr. Uday Shankar Mahawar, with effect from November 04, 2015 in terms of Section 168 of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014.
07-Oct-201506-Oct-2015 The Board of Directors of the Company will be held on October 06, 2015, inter alia, to consider the following agenda: - Appointment of Mr. Uday Shankar Mahawar, Mr. Ajay Kumar Gupta and Mr. Anup Shyamsundar Karwa as Additional Directors of the Company in terms of Section 149(1), 152 and 161 of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014.
10-Aug-201511-Aug-2015 Quarterly Results
11-May-201512-May-2015 Quarterly Results
11-Feb-201512-Feb-2015 Quarterly Results