Board Meetings - Shri Krishna Prasadam Ltd.

The latest board meeting for Shri Krishna Prasadam Ltd. took place on 30 May 2018, for the purpose of Audited Results

Ex-date Purpose Notes
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
17 Nov 2017 Others Resignation of Mr. Kulbhushan Parashar, Mr. Roshan Singh and Mr. Subhash Kumar Jha from the post of directorship and non appointment of Mr. Viju Jain as an additional director.
14 Nov 2017 Quarterly Results -
12 Jul 2017 Others Allotment of 1,00,000/- (One Lakh Only) equity shares on private placement basis.
07 Jun 2017 Others Decided to issue 100,000 equity shares on preferential basis subject to the approval of Shareholders.
30 May 2017 Audited Results (Revised
22 Apr 2017 Others 1. To approve the Migration of Company from SME Board of BSE to the Main Board of BSE Limited. 2. To approve the Notice of Postal Ballot.
23 Feb 2017 Others Decided to sell part of its investment made in the Shares of Wamil Clothing Private Limited; and to further invest the proceed of such sale by subscribing shares of other Company(ies).
16 Nov 2016 Allotment of Convertible Warrants -
14 Nov 2016 Quarterly Results -
02 Sep 2016 Others 1. Re-appointment of Mr. Kulbhushan Parashar subject to the approval of Shareholders. 2. Recommend the name of M/s. Rishi Arora & Associates, Chartered Accountants as the Statutory Auditor.
27 May 2016 Audited Results -
30 Mar 2016 Others Some Business transaction which could be price sensitive.
03 Mar 2016 Others To shift its registered office from its present address 160 (Basement) Vinoba Puri Lajpat Nagar, New Delhi - 110024 to C-214, IInd Floor Paryavaran Complex, Near Saket Metro Station, New Delhi - 30.
12 Feb 2016 Quarterly Results & Others To execute the listing agreement with BSE Limited.
07 Nov 2015 Quarterly Results & Others Appointment of Mr. Himanshu Verma as the Additional Non-Executive Independent Director of the Company
25 May 2015 Audited Results -
30 Mar 2015 Appointment of Secretarial Auditor -
30 May 2014 Audited Results -