26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:51 PM
Kwality Ltd.

BSE

  • 155.80 1.00 (0.65%)
  • Vol: 130785
  • BSE Code: 531882
  • PREV. CLOSE
    154.80
  • OPEN PRICE
    158.80
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    155.80(25)

NSE

  • 156.25 0.00 (0%)
  • Vol: 482136
  • NSE Code: KWALITY
  • PREV. CLOSE
    156.25
  • OPEN PRICE
    157.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    156.25(1906)

Kwality Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201714-Feb-2017With reference to the earlier announcement dated January 24, 2017 titled "Board Meeting Intimation for Results & Closure of Trading Window" Kwality Ltd has now informed BSE that the Meeting of Board of Directors of the company which was scheduled on 10th February, 2017 is now rescheduled to be held on 14th February, 2017, inter alia, to take on record the Unaudited Financial Result for the quarter and nine months ended December 31, 2016. This is to further inform that the Trading window for dealing with securities of the Company by Promoter, Directors, Designated Employees including their relatives and all connected persons, as per the Code of Conduct for prevention of insider trading, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations. 2015 will now to be closed from 7th February, 2017 to 16th February, 2017 (both days Inclusive).
25-Jan-201710-Feb-2017 Quarterly Results
22-Nov-201612-Dec-2016 Quarterly Results
17-Aug-201614-Sep-2016 Quarterly Results & Kwality Ltd has informed BSE that a meeting of Board of Directors will be held on September 14, 2016, inter alia, to take on record the Unaudited Financial Result for the quarter ended June 30, 2016 keeping in view SEBI Circular dated July 05, 2016 allowing extension by 1 month for submission of financial results by the listed Company to which Ind-AS Rules are applicable.
22-Jun-201624-Jun-2016 Kwality Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 24, 2016, inter alia, to raise funds upto Rs. 300 crore (Rupees Three Hundred Crores) by way of term loan and issue of Non-Convertible Debentures.
08-Jun-201614-Jun-2016 Kwality Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 14, 2016, inter alia, to consider and approve the preferential allotment of securities under Section 42 & 62(1)(c) of the Companies Act, 2013 and Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
11-May-201625-May-2016 Audited Results & Dividend
18-Jan-201623-Jan-2016 Quarterly Results
04-Nov-201514-Nov-2015 Quarterly Results
11-Aug-201514-Aug-2015 Quarterly Results
20-May-201529-May-2015 The Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the following business: 1. To consider and approve the Audited Financial Results for the quarter and year ended as at March 31, 2015. 2. To consider and approve the statement of assets and liabilities for the year ended as at March 31, 2015. 3. Recommendation of Dividend. 4. To consider and approve the statement of appropriations. 5. To appoint Mr. Pradeep K. Srivastava AGM-Legal & Compliance as Company Secretary and Compliance Officer of the Company. & Dividend & Audited Results
21-Jan-201511-Feb-2015 Quarterly Results
31-Oct-201408-Nov-2014 Quarterly Results
12-Sep-201420-Sep-2014 The Board of Directors of the Company will be held on September 20, 2014, inter alia, to consider and approve the preferential allotment of securities under Section 42 and 62 of the Companies Act, 2013 and Chapter VII of SEBI (Issue of Capital and Disclosure Regulations) 2009.
05-Aug-201412-Aug-2014 Quarterly Results