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Board Meetings - Karnimata Cold Storage Ltd.

The latest board meeting for Karnimata Cold Storage Ltd. took place on 06 Nov 2024, for the purpose of Half Yearly Results

Ex-date Purpose Notes
06 Nov 2024 Half Yearly Results -
30 May 2024 Audited Results -
11 Nov 2023 Half Yearly Results -
30 May 2023 Audited Results -
14 Nov 2022 Half Yearly Results -
20 May 2022 Audited Results -
13 Nov 2021 Half Yearly Results -
30 Jun 2021 Audited Results -
12 Nov 2020 Half Yearly Results -
30 Jun 2020 Audited Results -
14 Nov 2019 Half Yearly Results -
28 May 2019 Audited Results -
10 Nov 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Nov 2017 Half Yearly Results -
26 May 2017 Audited Results -
14 Nov 2016 Quarterly Results -
01 Jul 2016 Others Appointed Ms. Chandni Gupta as the Company Secretary and the Compliance Officer of the Company.
30 May 2016 Audited Results -
14 Nov 2015 Quarterly Results -
24 Sep 2015 Resignation of Company Secretary -
31 Jul 2015 Others To consider the appointment of the Secretarial Auditor of the Company for the Financial Year 2015-16.
25 May 2015 Audited Results -
12 Mar 2015 Others To adopt the Risk Management Policy of the Company.
14 Nov 2014 Quarterly Results -
11 Aug 2014 Others 1. To appoint the Chief Financial Officer (CFO) of the Co. 2. To appoint the internal auditor of the Company. 3. To increase the monthly remuneration of Managing Director.
30 May 2014 Audited Results -