23 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 27, 03:31 PM
Kyra Landscapes Ltd.

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  • BSE Code: 530967
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Kyra Landscapes Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201605-Feb-2016Kyra Landscapes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 05, 2016, inter alia, to transact the following business: - To re-consider and approve shifting of Registered Office within local limits of City from 102, 1st Floor, Surya Sadan Building, Ram Maruti Road, Thane (West) - 400 601 to Block Premises No. 5, 2nd Floor, Joshi Building, Behind Ashok Talkies, Jamuna Panwali Lane, Thane (W) - 400 601.
01-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the following business: 1. To consider and approve unaudited financial results for the quarter ended December 31, 2015. 2. To consider appointment of Secretarial Auditor of the Company For F.Y 2015-16. 3. To consider appointment of Mr. Bharat Makhwana as the Director and Compliance officer of the Company.
28-Jan-201612-Feb-2016Kyra Landscapes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the following business: 1. To consider and approve unaudited financial results for the quarter ended December 31, 2015. 2. To consider appointment of Secretarial Auditor of the Company For F.Y 2015-16. 3. To consider appointment of Mr. Bharat Makhwana as the Director and Compliance officer of the Company.
03-Nov-201509-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 09, 2015, inter alia, to transact the following business: 1. To consider and approve Un-audited Financial Results for the quarter and half ended September 30, 2015. 2. To note Limited Review Report of Auditors in respect of Un-audited Financial Results for the quarter ended September30, 2015. 3. To approve shifting of Registered office within local limits of City.
11-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 transact the following business: 1. To consider and approve unaudited financial results for the quarter ended June 30, 2015. 2. To approve fair Code of Conduct Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. 3. To approve the Annual Report for the FY 2014-15 and to decide the date of Annual General Meeting of the Company for the FY 2014-15. 4. To decide the Book Closure of the Company for the forthcoming AnnualMeeting of the Company.
25-May-201530-May-2015 Audited Results
30-Mar-201530-Mar-2015 The Board of Directors of the Company will be March 30, 2015, inter alia, to transact the following business: - To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15.
04-Feb-201509-Feb-2015 Quarterly Results
05-Nov-201413-Nov-2014 Quarterly Results