28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Kuber Udyog Ltd.

BSE

  • 64.40 0.70 (1.1%)
  • Vol: 26431
  • BSE Code: 539408
  • PREV. CLOSE
    63.70
  • OPEN PRICE
    65.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    62.85(2320)

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Kuber Udyog Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Apr-201720-Apr-2017 Intimation of meeting of Board of Directors to be held on 20th April, 2017
09-Feb-201714-Feb-2017 Quarterly Results
15-Dec-201620-Dec-2016 Kuber Udyog Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on December 20, 2016, inter alia, to consider, deliberate and discuss the proposal of amalgamation of the Company pursuant to the Sections 230 to 240 of the Companies Act, 2013 or Sections 391 to 394 of the Companies Act, 1956 as may be applicable and other relevant provisions if any of the Act.
09-Nov-201614-Nov-2016 Kuber Udyog Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider and discuss the following items: 1. To approve Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on September 30, 2016. 2. Closure of trading window from November 08, 2016 and end 48 hours after the results are made public on November 14, 2016 (both days inclusive) as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for Directors and Designated Employees as defined in the "Code of Conduct for Prevention of Insider Trading of the Company. 3. To Consider and approve the resignation of Chief Financial Officer (CFO) of the Company. & Quarterly Results
22-Jul-201604-Aug-2016 Kuber Udyog Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Thursday, August 04, 2016, at 12:30 P. M. at its Corporate Office, inter alia, to consider and discuss the following items: 1. To Consider, Approve and take on records the resignation of Mr. Nilesh Kala from the post of Independent Director of the Company. 2. To Consider, Approve and take on records the appointment of Mrs. Rashmi Manoj Jaiswal as a Woman Independent Director of the Company. 3. To Appoint Mr. Yogesh M. Kothari of M/s. Merit Management Consultant as Legal Advisor and Consultant to explore the new Business Opportunities of Diversifying Business Operation of the company through Entering the new ventures/Avenues or Take-over of existing business through Mergers & Acquisitions and submitting the detailed Due Diligence & Project reports for effective execution of the same.
27-May-201630-May-2016 Kuber Udyog Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and discuss the following items: 1. To Consider, Approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2016. 2. Closure of trading window from May 30, 2016 and end 48 hours after the results are made public on May 30, 2016 (both days inclusive) as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for Directors and Designated Employees as defined in the "Code of Conduct for Prevention of Insider Trading of the Company. 3. To take on record, the annual Disclosure of Interest received from the Directors of the Company upon the closure of the Financial Year. 4. To Consider, Approve and take on record the Change in Registered Office of the Company Situated at Kolkata within the same city. 5. To Consider, Approve and take on record the Change in the Corporate Office situated in Mumbai. 6. To Consider, Approve and take on records the resignation of Ms. Zeal Bilakhia from the post of Independent Director of the Company. 7. To Consider, Approve and take on record the Appointment of Mr. Brijesh Shah an Independent Director of the Company. & Audited Results
03-Mar-201609-Mar-2016 The Board of Directors of the Company will be held on March 09, 2016, inter alia, to consider Resignation of Mrs. Ruby Khandelwal from the post of Company Secretary.
05-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and discuss the following items: 1. To consider Un-Audited (Provisional) Financial Results for the Quarter ended December 31, 2015. 2. Closure of trading window from February 05, 2016 to February 12, 2016 (both days inclusive) as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the same will re-open on February 15, 2016 for Directors and Designated Employees as defined in the "Code of Conduct for Prevention of insider Trading of the Company. 3. To execute and adopt the New Listing Agreement as per provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. To appoint Ms. Urmila Bohra as the Secretarial Auditor of the Company for the Financial Year 2015-16. 5. To appoint Mr. Bhushan Adhatrao as an Internal Auditor of the Company for the Financial Year 2015-16. 6. To consider shifting of Registered Office from Poddar Court, Gate No: 1, 3rd Floor, Room No. 312, PO- Bow Bazar, 18 Rabindra Sarani, Kolkata, West Bengal - 700001 to Office No. 303, 3rd Floor, Premises No. 71, Metcafe Street, Bowbazar, Kolkata - 700 013, West Bengal.
03-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and discuss the following items: 1. To consider Un-Audited (Provisional) Financial Results for the Quarter ended December 31, 2015. 2. Closure of trading window from February 05, 2016 to February 12, 2016 (both days inclusive) as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the same will re-open on February 15, 2016 for Directors and Designated Employees as defined in the "Code of Conduct for Prevention of insider Trading of the Company. 3. To execute and adopt the New Listing Agreement as per provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. To appoint Ms. Urmila Bohra as the Secretarial Auditor of the Company for the Financial Year 2015-16. 5. To appoint Mr. Bhushan Adhatrao as an Internal Auditor of the Company for the Financial Year 2015-16. 6. To consider shifting of Registered Office from Poddar Court, Gate No: 1, 3rd Floor, Room No. 312, PO- Bow Bazar, 18 Rabindra Sarani, Kolkata, West Bengal - 700001 to Office No. 303, 3rd Floor, Premises No. 71, Metcafe Street, Bowbazar, Kolkata - 700 013, West Bengal.
04-Nov-201509-Nov-2015 Quarterly Results