01 May 2017 | Livemint.com

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Kusam Electrical Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201713-Feb-2017 Quarterly Results
04-Nov-201608-Nov-2016 Quarterly Results
09-Aug-201612-Aug-2016 Kusam Electrical Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider the following: 1. To approve the appointment of Dr. S K Jain, Practicing Company Secretary, as the Scrutinizer for 33rd Annual General Meeting of the Company. 2. To fix date of Book closure for the purpose of 33rd Annual General Meeting. 3. To consider and finalize the time, date & venue of 33rd Annual General Meeting of the Company for the Financial Year ended on March 31, 2016. 4. To recommend re-appointment of Shri Jhanwarlal B. Sipani, Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. 5. To approve the appointment of Ms. Damini Jhunjhunuwala as an Independent Director of the Company. 6. To approve the ratification of Chartered Accountant as Statutory Auditors of the Company for the Financial Year 2016-17. 7. To consider and approve the adoption of new Articles of Association in substitution of existing Articles of Association, as per Companies Act, 2013. 8. To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 33rd Annual General Meeting. 9. To approve the appointment of Averil Pinto, Practicing Company Secretary, as the Secretarial Auditor for the Financial Year 2016-17. 10. To approve the sale of property situated at Ahmedabad. & Quarterly Results
19-May-201627-May-2016 Audited Results & Kusam Electrical Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to consider various items: 1. To consider and approve the Audited Accounts of the Company for the Financial Year ended March 31, 2016 duly reviewed by Audit Committee. 2. To consider and approve Financial Results for the Quarter ended March 31, 2016 being balancing figures between Audited figures in respect of full Financial Year ended March 31, 2016 and the published year to date figures upto the third Quarter of the current Financial Year and Audited Financial Results for the Year ended March 31, 2016 in the format as prescribed in Regulation 33 of the LODR along with the Auditors Report in Form A/B as applicable. 3. To consider and approve the appointment of Internal Auditor of the company for the Financial Year 2016-17. 4. To consider and approve the appointment of Secretarial Auditor Dr. S.K. Jain, Proprietor of S.K. Jain & Co. for the Financial Year 2016-17
22-Apr-201628-Apr-2016 inter alia, to consider various items: 1. To consider and approve the appointment of Ms. Damini Jhunjhunwala as an Additional Director (Independent) on the Board of the Company. 2. To consider and approve the appointment of Dr. S .K. Jain, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2015-2016. 3. To Appoint Internal Auditor of the Company.
04-Feb-201610-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 10, 2016, inter alia, to consider various items: 1. Approval of unaudited Financial Results for the quarter ended, December 31, 2015. 2. To consider and take on record the Limited Review Report on unaudited financial result for the Quarter ended December 31, 2015. 3. To enter into Listing Agreement with BSE vide circular dated October 31, 2015 issued by Securities Exchange Board of India (SEBI) 4. Approval and adoption of following policies as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: i) Policies on Materiality of Related party transaction, ii) Policies of Preservation of Records, iii) Archival Policy, iv) Policy on Materiality of Event or Information
04-Nov-201510-Nov-2015 Quarterly Results
07-Aug-201514-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following: 1. To consider and take on record Un-audited Financial Result (Statement) for the Quarter ended June 30, 2015. 2. To consider and take on record the Limited Review Report for the Quarter ended June 30, 2015. 3. To consider and finalize the time, date & venue of 32nd Annual General Meeting of the Company for the financial year ended on March 31, 2015. 4. To fix date of Book closme for the purpose of 31st Anual General Meeting. 5. To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 32nd Annual General Meeting. 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7. To take note on the Statutory Compliances for the quarter ended, June 30, 2015.
20-May-201529-May-2015 Audited Results The Board of Directors of the Company will be held on May 29, 2015, inter alia, to transacting the following business: 1. To place on table the general notice of Disclosure received from all the Directors of the Company pursuant to Section 184 of Companies Act, 2013. 2. To place on table the declaration received from all the Directors of the Company pursuant to Section 164 of the Companies Act, 2013. 3. To place on record the Minutes of last Meeting of Audit Committee held on February 13, 2015. 4. Delegation of power to make Investment of the Funds of the Company under section 179(3) of the Companies Act 2013. 5. Delegation of power to Grant loans or give guarantee or provide security in respect of loans under section 179(3) of the Companies Act 2013. 6. Delegation of power to borrow monies under section 179(3) of the Companies Act 2013. 7. To consider and approve the Audited Accounts of the Company for the Financial year ended March 31, 2015 (including for the Quarter Ended March 31, 2015).
11-Nov-201413-Nov-2014 Quarterly Results
26-Aug-201402-Sep-2014 The Board of Directors of the Company will be held on September 02, 2014, inter alia, took the following decisions: 1. Approval of the appointment of Whole time Company Secretary. 2. Approval of the appointment of Internal auditor. 3. Approval of the appointment of Compliance officer. 4. To adoption of Whistle Blower Policy of the company. 5. Approval of the Notice and agenda for calling of the 31st Annual General meeting of the Company.
06-Aug-201412-Aug-2014 Kusam Electrical Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 12, 2014, inter alia, took the following decisions: 1. To take on record the Auditors’ Report on Annual Accounts for the Financial year ended March 31, 2014. 2. Approval of the director’s report for the year ending March 31, 2014. 3. Approval of the appointment of statutory auditors in place of existing auditors. 4. Approval of the appointment of company secretary in practice for compliance certificate for the year ended, March 31, 2014. 5. To take note on the Statutory Compliances for the quarter ended June 30, 2014. 6. Approval of the draft notice and agenda for calling of the 31st Annual General meeting of the Company. 7. Approval of Book Closure dates. 8. Appointment of various committees of the Board.