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Kedia Construction Company Ltd.

BSE: 508993 | GSM

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Board Meetings - Kedia Construction Company Ltd.

The latest board meeting for Kedia Construction Company Ltd. took place on 30 Jan 2025, for the purpose of Quarterly Results

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Ex-date Purpose Notes
30 Jan 2025 Quarterly Results -
02 Jan 2025 Others Inter-alia, to consider 1. The modifications to the Scheme of Arrangement and Amalgamation between Kirti Investments Ltd, Kedia Construction Company Ltd & their respective shareholders and creditors.
26 Oct 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
21 Jun 2024 Scheme of Arrangement -
17 May 2024 Audited Results -
10 Feb 2024 Quarterly Results -
04 Nov 2023 Quarterly Results -
09 Aug 2023 Quarterly Results -
18 May 2023 Audited Results -
11 May 2023 Audited Results & Others -
10 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
26 Aug 2022 Others Inter alia, 1. To consider Appointment of M/s. Kala Agarwal as a Secretarial Auditor of the company for the FY 2022-2023
09 Aug 2022 Quarterly Results & Others Inter alia, To appoint Ms. Kala Agarwal, Practicing Company Secretary as a Secretarial Auditor of the Company, to conduct the Secretarial Audit for the financial year 2021-2022.
14 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
09 Nov 2021 Quarterly Results -
09 Aug 2021 Quarterly Results -
31 May 2021 Others Inter alia, to consider : a) Fix the date & time of Annual General Meeting for the FY 2020-21.
26 Apr 2021 Audited Results -
10 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
31 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results -
10 Feb 2020 Quarterly Results -
30 Oct 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
22 Feb 2019 Stock Split -
06 Feb 2019 Quarterly Results -
14 Jan 2019 Stock Split & Others 1. To approve the Sub Division of the Equity Shares of the Company. 2. To fix the Record date for Sub Division of Equity Shares. 3. To approve alteration of Capital Clause of Memorandum of Association
12 Nov 2018 Quarterly Results -
11 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
12 Sep 2017 Quarterly Results -
10 Jun 2017 Others 1. To consider and approve the Board of Director's report of the Company for the Financial year ended 31st March, 2017. 2. To approve the Closure of Register of Members & Share Transfer books.
27 May 2017 Audited Results -
31 Jan 2017 Quarterly Results -
28 Oct 2016 Quarterly Results -
30 Jul 2016 Quarterly Results -
28 May 2016 Audited Results -
11 May 2016 Others To consider and fill up the casual vacancy of existing Statutory Auditor under the provision of section 139(8) & other applicable provisions, if any, of the Companies Act,
29 Jan 2016 Quarterly Results -
31 Oct 2015 Quarterly Results -
31 Jul 2015 Quarterly Results -
30 May 2015 Audited Results -
31 Jan 2015 Quarterly Results -
31 Jul 2014 Quarterly Results -
30 May 2014 Audited Results -
30 Jan 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
30 May 2013 Audited Results -
31 Jan 2013 Quarterly Results -
31 Oct 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
30 May 2012 Audited Results -
31 Jan 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
30 May 2011 Audited Results -
31 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
31 May 2010 Audited Results -
30 Apr 2010 Quarterly Results -
31 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
20 Jun 2009 Audited Results -
17 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
03 Mar 2008 General -
30 Jun 1997 Accounts -