23 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:43 PM
Kushal Tradelink Ltd.

BSE

  • 179.95 0.00 (0%)
  • Vol: 3356
  • BSE Code: 536170
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    179.95(725607)

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Kushal Tradelink Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
14-Mar-201718-Mar-2017 This is to inform you that the meeting of the board of directors of the company is scheduled to be held on Saturday, 18th March, 2017, inter alia, to consider the following: To consider allotment of Bonus Shares.
08-Feb-201713-Feb-2017 Quarterly Results
13-Jan-201720-Jan-2017 Bonus issue Kushal Tradelink Ltd has informed BSE that the meeting of the board of directors of the Company is scheduled to be held on January 20, 2017, inter alia, to consider the following: 1. To consider and approve the Increase in Authorised Share Capital of the Company. 2. To consider and Declare Bonus on Equity Shares. 3. To consider and propose to Amalgamate//Merge, M/s. Riddhi Siddhi Recyclers Private Limited in M/s. Kushal Tradelink Limited.
21-Dec-201605-Jan-2017 Kushal Tradelink Ltd has informed BSE that that the meeting of the board of directors of the company is scheduled to be held on January 05 2017, inter alia, to consider the following: To consider and propose to Amalgamate/Merge M/s. Ashapura Paper Mills Private Limited, M/s. Kushal Infrastructure Private Limited and M/s. Kushal Wealth Creators Private Limited in M/s. Kushal Tradelink Limited
20-Oct-201614-Nov-2016
25-Jul-201630-Jul-2016 Quarterly Results & Interim Dividend 2nd Interim Dividend
13-May-201623-May-2016 Interim Dividend 1st Interim Dividend & Audited Results
08-Mar-201609-Mar-2016 Interim Dividend (Revised)
03-Mar-201608-Mar-2016 Interim Dividend
13-Jan-201622-Jan-2016 Interim Dividend & Quarterly Results
27-Oct-201502-Nov-2015 Quarterly Results
07-Jul-201515-Jul-2015 The Board of Directors of the Company will be held on July 15, 2015, inter alia, to consider the following: 1. To fix the record date for split of shares. 2. Migration of Company from BSE SME platform to the Main board of BSE Ltd. subject to the Shareholders approval through Postal Ballot u/s 110 of Companies Act, 2013.
20-May-201529-May-2015 Audited Results & Stock Split A meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the following : 1. To consider and approve the Audited Half yearly financials for the Six months ended on March 31, 2015. 2. To discuss and approve the Balance Sheet, Profit and loss account along with the Cash Flow Statement and notes to accounts, for the Financial Year ended on March 31, 2015. 3. To take on record the Auditors' Report on Annual Accounts for the Financial year ended March 31, 2015. 4. To Approve the Draft Director's Report alongwith Annexures thereto for the Financial year ended on March 31, 2015. 5. To consider re-appointment of CA Arpan Shah, who retires by rotation and being eligible offers himself for re-appointment subject to the consent of the Shareholders. 6. To consider re-appointment of Mr. Mahendra Agrawal, who retires by rotation and being eligible offers himself for re-appointment subject to the consent of the Shareholders. 7. To consider and approve re-appointment of the Statutory Auditor of the Company, M/s. K.G. Vakharia & Co., for the consecutive four Financial Years from 2015-16 to 2018-19 subject to the consent of the Shareholders. 8. To consider and approve the sub-division of Equity Shares of the Company as deemed fit by the board, subject to the consent of the Shareholders and other relevent authorities. 9. To consider and approve alteration of Capital Clause of Memorandum of Association of the Company to give effect to the Sub-Division of Shares. 10. To consider and adopt Code of Internal Procedures and Conduct for Prohibition of Insider Trading. 11. To fix the Book closure date for the purpose of the 15th Annual General Meeting of the Company. 12. To Consider and approve the draft of the Notice of 15th Annual General Meeting of the Company. Further, the Trading window shall remain closed from May 20, 2015 to June 01, 2015 on account of above Board meeting. Accordingly, Promoters, Directors and Designated Employees are advised not to deal in securities of the Company from May 20, 2015 to June 01, 2015 (Both days inclusive).
13-Oct-201420-Oct-2014 Kushal Tradelink Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 20, 2014, inter alia, to transact the following business: 1. To Review and take on record the unaudited half yearly Financial Results for the period ended September 30, 2014. 2. Reviewing with the Auditors of the Company about adequacy of internal control system. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from October 15, 2014 and would open 24 hours after the announcement of financial results to the public & Quarterly Results
24-Sep-201430-Sep-2014 Kushal Tradelink Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 30, 2014, to transact the following business: 1. To reconstitute Audit Committee as per Companies act 2013. 2. To reconstitute Remuneration Committee as Nomination and Remuneration Committee as per Companies act 2013. 3. To adopt revised Code of Conduct. 4. To Adopt CSR Policy as per Companies act 2013. 5. To adopt vigil mechanism policy as per Companies act 2013.