30 Apr 2017 | Livemint.com

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Last Updated: Mar 24, 03:41 PM
Shri Krishna Prasadam Ltd.

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Shri Krishna Prasadam Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
28-Apr-201729-May-2017 We are pleased to inform you that Board of Directors of Shri Krishna Prasadam Limited ('hereinafter called as the Company') will meet on Monday 29th Day of May, 2017 at 05.00 PM to consider, discuss and if thought fit to approve Audited financial statement of the company for the half year and year ended on 31st Day of March 2017, and as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 ('herein after called as Listing Regulations'), the Company is hereby giving advance notice of Board of Directors' meeting to BSE Limited ('herein after called as the Stock Exchange') to meet the requirement of Regulation 29(1)(a) of Listing Regulations. & Audited Results
24-Apr-201722-Apr-2017 1.To consider, Discuss and if thought fit to approve the conversion of warrant in to Equity Share of the Company. 2.To approve the Migration of Company from SME Board of BSE to the Main Board of BSE Limited. 3.To approve the Notice of Postal Ballot. 4.To take up any other matter with the permission of the Chairperson and consented by majority of board of directors. Further about closing of trading window, which will be closed as per companies' code of conduct from 19th April 2017 to 24th April 2017 for all the promoters, Directors, KMPs` and relatives of all specified persons as mentioned in companies code of conduct, and/or SEBI (PIT) Regulations 2015 and other provisions as applicable.
01-Nov-201614-Nov-2016 Quarterly Results
02-May-201627-May-2016 Audited Results
29-Mar-201630-Mar-2016 The Board of Directors of the Company will be held on March 30, 2016, inter alia, to consider, discuss and approve the following: - Some Business transaction which could be price sensitive.
29-Jan-201612-Feb-2016With reference to the earlier letter dated January 27, 2016, Shri Krishna Prasadam Ltd has now informed BSE that for Advance Notice of Board of Directors Meeting which is scheduled to be held on February 12, 2016, inter alia, to consider, discuss and approve the certain matters First agenda item of advance notice was that "to consider and discuss the Unaudited financial results for the quarter and nine months ended on December 31, 2015" which was wrongly mentioned. Also the trading is closed from February 05, 2016 to February 14, 2016 (both days inclusive) instead of January 27, 2016 to February 14, 2016 (both days inclusive). Apart from first agenda item of advance notice of Board of Directors' Meeting and closure of trading window, all the items of agenda of the Meetings are same.
28-Jan-201612-Feb-2016With reference to the earlier letter dated January 27, 2016, Shri Krishna Prasadam Ltd has now informed BSE that for Advance Notice of Board of Directors Meeting which is scheduled to be held on February 12, 2016, inter alia, to consider, discuss and approve the certain matters First agenda item of advance notice was that "to consider and discuss the Unaudited financial results for the quarter and nine months ended on December 31, 2015" which was wrongly mentioned. Also the trading is closed from February 05, 2016 to February 14, 2016 (both days inclusive) instead of January 27, 2016 to February 14, 2016 (both days inclusive). Apart from first agenda item of advance notice of Board of Directors' Meeting and closure of trading window, all the items of agenda of the Meetings are same.
26-Oct-201507-Nov-2015 Quarterly Results
12-May-201525-May-2015 Audited Results
12-Nov-201414-Nov-2014 Quarterly Results