|
18 Jul 2025
|
Quarterly Results |
- |
|
26 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
09 Dec 2024
|
Preferential issue of shares |
Inter-alia, i. To consider a proposal for issuance of equity shares by way of a preferential allotment to investors (other than promoter & promoter group). |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
11 May 2023
|
Preferential issue of shares |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
28 Jun 2022
|
Others |
Inter alia, to consider and approve Consideration and appointment of Independent Director. |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
14 Jun 2021
|
Others |
Inter alia, to consider and approve To discuss matters in the ordinary course of business. |
|
15 Feb 2021
|
Quarterly Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
30 Jan 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
27 Sep 2017
|
Others |
To transact the matters arising out of the ordinary course of business. |
|
11 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
29 Sep 2016
|
Others |
To transact the matters arising out of the ordinary course of business. |
|
09 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
04 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results & Others |
Appointed Mr. Kshiti Ranjan Das as an additional Independent director pursuant to Article 40 of the Articles of Association of the company and section 149,161. |
|
29 Sep 2015
|
Others |
1. Calendar of Events for the Postal Ballot process is attached herewith marked as Annexure A. 2. Authorise Dr. K. Anilkumar, Whole Time Director and Ms. Itti Bhargava, Company Secretary of the Comp. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
29 Sep 2014
|
General |
To transact the matters arising out of the ordinary couse of business. |
|
06 Aug 2014
|
Quarterly Results |
- |
|
24 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
03 Nov 2012
|
Quarterly Results |
- |
|
28 Sep 2012
|
General purpose |
- |
|
14 Aug 2012
|
Audited & Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
28 Sep 2011
|
General Purpose |
- |
|
12 Aug 2011
|
Audited & Quarterly Results |
- |
|
11 May 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
14 Nov 2010
|
Quarterly Results |
- |
|
21 Aug 2010
|
Audited Results |
(Revised) |
|
29 Jul 2010
|
Quarterly Results |
- |
|
12 May 2010
|
Quarterly Results |
- |
|
10 Apr 2010
|
General Purpose |
The Board has transacted the matters arising out of the ordinary course of business. |
|
21 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Sep 2009
|
General Purpose |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results & Others |
To incorporate a new subsidiary of Kerala Ayurveda Ltd in Singapore, NUTRAVEDA Pte. Ltd. & to execute the Expression of Interest b/w Arya Vaidya Pharmacy & Kerala Ayurveda Ltd. |
|
30 May 2009
|
General Purpose |
To accept the resignation of Mr. J H Mehta, Director of the Company. |
|
31 Jan 2009
|
Quarterly Results & Others |
To initiate regulatory proceedings to wind up M/s. KatraSoft Europe GmbH, Germany, a Wholly Owned Subsidiary of the Co. & to induct Mr. A T Jacob as Additional Director to the Board. |
|
29 Oct 2008
|
Quarterly Results |
- |
|
26 Jul 2008
|
Quarterly Results |
- |
|
27 Jun 2008
|
Audited Results |
- |
|
25 Apr 2008
|
General |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
29 May 2007
|
General |
- |
|
23 Feb 2007
|
To establish a wholly owned subsidiary |
To establish a wholly owned subsidiary in Germany and which is proposed to be named "KatraSoft Europe Gmbh". |
|
31 Jan 2007
|
Quarterly Results |
- |
|
29 Dec 2006
|
Change of name of the Company |
To consider change of name of the Company from "Kerala Ayurveda Pharmacy Ltd" to "Kerala Ayurveda Ltd". |
|
30 Oct 2006
|
Quarterly Results |
- |
|
02 Sep 2006
|
Preferential Allotment |
Inter alia, to consider, allotment of 5,00,000 equity shares of Rs 10/- each at an issue price of Rs 60/- per share on a preferential basis to M/s. Champion Investments Ltd, Mauritius. |
|
31 Jul 2006
|
Quarterly Results |
- |
|
28 Jun 2006
|
Accounts |
- |
|
14 Mar 2006
|
Others |
To consider inter alia the following: 1) Proposal for strategic Investments in related business in India and Overseas. 2) Financial Plan for 2006-2007. |
|
24 Feb 2006
|
Issue of new share certificates |
To consider the issue of new share certificates to the shareholders of the Company consequent to the Reduction of Capital. |
|
24 Jan 2006
|
Quarterly Results |
- |