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Board Meetings - KCP Ltd.

See past and forthcoming board meetings of KCP Ltd. - KCP, 590066

Ex-date Purpose Notes
2021-11-11 Quarterly Results
2021-08-13 Quarterly Results
2021-06-25 Audited Results & Dividend
2021-02-05 Quarterly Results
2020-11-11 Quarterly Results
2020-09-04 Quarterly Results
2020-06-19 Audited Results
2020-06-18 Audited Results (Revised)
2020-02-29 Others inter alia, to re-consider the Postal Ballot process for reappointment of Executive Directors of the Company.
2020-02-13 Quarterly Results
2019-11-12 Quarterly Results
2019-08-07 Quarterly Results
2019-05-29 Audited Results & Final Dividend
2019-02-13 Quarterly Results
2018-11-12 Quarterly Results
2018-07-30 Quarterly Results
2018-05-28 Audited Results & Dividend
2018-02-14 Quarterly Results
2017-11-30 Quarterly Results
2017-08-31 Quarterly Results
2017-05-22 Audited Results & Dividend
2017-02-03 Quarterly Results
2016-11-14 Quarterly Results Appointed Smt. V.L. Indira Dutt currently holds the position of Joint Managing Director as Managing Director of the Company with effect from July 01, 2017 .
2016-08-08 Quarterly Results
2016-05-27 Audited Results
2016-03-10 Interim Dividend
2016-02-11 Quarterly Results
2015-11-13 Quarterly Results
2015-08-12 Quarterly Results
2015-05-18 Audited Results
2015-02-13 Quarterly Results
2014-11-12 Quarterly Results
2014-08-11 Quarterly Results
2014-05-22 Audited Results & Dividend
2014-01-31 Quarterly Results
2013-10-18 Quarterly Results
2013-08-08 Quarterly Results
2013-05-17 Audited Results & Final Dividend
2013-02-08 Quarterly Results & Third Interim Dividend
2012-10-25 Quarterly Results & 2nd Interim Dividend
2012-09-17 First Interim Dividend
2012-08-13 Quarterly Results
2012-05-28 Audited Results & Final Dividend
2012-02-06 Quarterly Results & 3rd Interim Dividend
2011-11-07 Quarterly Results & 2nd Interim Dividend
2011-08-30 First Interim Dividend
2011-07-27 Quarterly Results
2011-05-27 Audited Results & Final Dividend
2011-01-24 Quarterly Results & 3rd Interim Dividend
2010-10-27 Quarterly Results & Interim Dividend
2010-08-26 First Interim Dividend
2010-07-28 Quarterly Results
2010-05-28 Audited Results, F. Dividend & Split For sub-division of each Share in issued Equity Capital of 1,28,97,748 Shares of Rs. 10/- each into 12,89,77,480 Shares of Re. 1/- each & each Share in 2,21,02,252 unclassified Shares of Rs. 10/ each.
2010-01-28 Quarterly Results & Interim Dividend
2009-10-29 Qtrly Results, Intm Dividend & Others To decided on the 4,21,02,252 unclassified shares of Rs. 10/- each forming part of Authorised Share Capital of the Company & 2,00,00,000 Shares were classified by the Board as 12% Cumulative, NCRPSs.
2009-08-17 Interim Dividend
2009-07-27 Quarterly Results
2009-05-28 Audited Results, Dividend & Others To consider the reclassification of existing Authorised Capital of Rs 55,00,00,000/-comprising of 5,50,00,000 Equity shares of Rs 10/- each into 2,00,00,000 Equity shares of Rs 10/- each.
2009-01-31 Quarterly Results & 3rd Intrm. Dividend
2008-10-20 Quarterly Results & Interim Dividend
2008-07-31 To consider Scheme of Amalgamation To consider Scheme of Amalgamation of M/s. KCP Biotech Ltd with the Company (The KCP Ltd) by the Hon'ble High Court of Judicature at Madras, w.e.f. April 01, 2007.
2008-06-30 Audited Results & Dividend
2008-01-28 Quarterly Results & Interim Dividend
2007-10-31 Quarterly Results & Interim Dividend
2007-07-20 Quarterly Results & Interim Dividend
2007-06-18 Audited Results
2007-03-14 Interim Dividend
2007-01-24 Quarterly Results
2006-01-25 Quarterly Results
2005-06-09 Accounts & Dividend
2005-01-28 Quarterly Results
2004-10-26 Quarterly Results
2004-01-29 Quarterly Results