1. MARKETS
  2. SECTOR : FOOD BEVERAGES & TOBACCO
  3. INDUSTRY : OTHER AGRICULTURAL PRODUCTS
  4. KARUTURI GLOBAL LTD.
Karuturi Global Ltd. BSE: 531687

Watchlist

Portfolio

Alert

Share


Board Meetings - Karuturi Global Ltd.

The latest board meeting for Karuturi Global Ltd. took place on 23 Jan 2020, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
23 Jan 2020 Quarterly Results -
25 Dec 2019 Quarterly Results -
30 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
24 Jan 2019 Others -
14 Nov 2018 Quarterly Results -
27 Aug 2018 Issue Of Warrants -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
27 Mar 2018 Others To raise funds through Rights Issue, Preferential Issue of Equity Shares/Convertible Warrants or any other permissible mode and subject to such approvals as may be required.
13 Feb 2018 Quarterly Results -
02 Feb 2018 Others -
14 Nov 2017 Quarterly Results (Revised)
15 Aug 2017 Quarterly Results -
12 Jul 2017 Others 1. To approve the date of AGM 2. To aprove the Board of Directors Report 3. To approve ratification of Auditors 4. Any other matter with permission of the Chairman.
30 May 2017 Quarterly Results -
14 Feb 2017 Quarterly Results -
24 Nov 2016 Quarterly Results To allot 36,50,00,000 Equity Shares to Non Promoters upon conversion of 36,50,00,000 Warrants through Resolution passed in the Annual General Meeting on March 20, 2015.
10 Sep 2016 Quarterly Results -
12 Aug 2016 Quarterly Results Revised
31 May 2016 Audited Results (Revised from 30/05/2016)
13 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results & Others consider allotment 21,00,00,000 Equity Shares of face value of Re. 1/- each at a price of Rs. 1.50/- each to Rhea Holding Private Limited
30 May 2015 Audited Results -
14 Feb 2015 Quarterly & Audited Results -
14 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
15 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
07 Jun 2013 Audited Results -
13 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
03 Sep 2012 Audited Results (Revised)
13 Aug 2012 Audited & Quarterly Results -
15 May 2012 Quarterly Results & Others To allot Equity Shares to the employees who have opted to exercise their stock options, vested in them & to consider the issuing of Optionally Convertible Debentures to the Promoter Group Company.
13 Feb 2012 Quarterly Results (Revised)
15 Nov 2011 Quarterly Results -
12 Aug 2011 Audited & Quarterly Results -
12 May 2011 Quarterly Results & Others To consider issue of further Securities on preferential basis to the Promoters and to certain Strategic Investors in the said Meeting.
14 Feb 2011 Quarterly Results & Others To allot the Shares against FCCB conversions received & to allot the Shares to the employees of the Company who has exercised the conversion option of employees stock options, vested on them.
04 Nov 2010 Quarterly Results -
23 Sep 2010 Rights Issue & Others The Board has allotted 3,63,90,101 Equity Shares of Re.1 each on preferential basis, Deferred the proposal of Rights Issue & Appointed Mr. Man Mohan Agarwal as Additional Director of the Company.
18 Aug 2010 Audited Results, Dividend & Others The Board has approved the allotment of 34,48,827 Shares upon conversion of warrants to Emerging In Focus Funds.
11 Aug 2010 Issue of Global Depository Receipts The Board has decided that the issue of upto USD 22,000,000 Global Depository Receipts (Including the over allotment option) be opened to the persons resident outside India. on August 26, 2010.
10 Aug 2010 Allotment of Equity Shares To allot of 3,63,90,101 Equity Shares of Re. 1 each at a premium of Rs. 19.61 per Shares aggregating to an amount not exceeding Rs. 75 Crs, pursuant to provisions of Section 81 (1A) Co's Act, 1956.
16 Jul 2010 Quarterly Results & Others The Board decided after having received full subscription amount, allotted 3,15,00,000 Equity Shares upon Conv. of Warrants. Consequently the paid up Capital of the Co. is enhanced to Rs. 52,08,05,325
14 May 2010 Quarterly Results -
29 Jan 2010 To consider further fund raising options inter alia, to consider further fund raising options through the issue of suitable Securities. (Revised)
04 Jan 2010 Allotment of Equity Shares & ESOP To allot of 73,75,000 Equity Shares of Re. 1 each to Deutsche Bank AG London, against the Conversion of FCCB Bonds of US$ 2,000,000 & to allot of 25,33,750 Equity Shares of Re.1 each to the Employees.
28 Oct 2009 Quarterly Results & Others The Board has allotted 2.28 Crs Equity Shares to Mr. Karuturi Sai Ramakrishna, upon conversion of Warrants allotted to him on pref. basis. Consequently the paid up capital of the Company has gone up.
26 Aug 2009 Audited Results & Dividend -
29 Jul 2009 Quarterly Results -
15 Jun 2009 Allotment of Equity Shares & Others To allot 36,87,500 equity shares of Re 1 each to Deutsche Bank AG London against 10 FCCB bonds of US $100,000 each surrendered for conversion with a conversion price of Rs 12 per share.
23 May 2009 Preferential Allotment of Warrants To raise about Rs 300 crores through the preferential issue of approximately 24.15 crore warrants to Karuturi Sai Ramakrishna, Emerging India Focus Funds, India Focus Cardinal Fund & etc.
29 Apr 2009 Quarterly Results -
23 Mar 2009 Others To approve the exit of Mr. Anil Tumu from the Promoter Group of the Co., This is based on the specific request made by Mr. Anil Tumu citing personal reasons for not continuing as the Promoter.
30 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results & Others To approve the vesting of 1,42,425 stock options to be converted into 14,24,250 equity shares of Rs 1 each upon exercise by the eligible employees of the Company.
25 Aug 2008 Audited Results, Dividend & Others To grant a total of 42,03,000 (4,20,300 options prior to stock split) options to the eligible employees of the Company under ESOP on August 17, 2007.
30 Jul 2008 Quarterly Results -
14 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results & Stock Split 1. To enhance Borrowing powers of the Board. 2. Hiving off business operation into wholly owned subsidiaries. 3. Dropping the phrase "Networks" from Karuturi Networks Ltd.
31 Oct 2007 Quarterly Results -
13 Aug 2007 Dividend & Allotment of warrants Allotment of warrants on preferential basis based on the approvals of NSE and BSE & Considering the allotment of shares for FCCB conversions received.
30 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results & Others Inter alia, to transact the following: 1. Allotment of Bonus shares at 1:1 ratio. 2. Consideration of additional Employee Stock Option Scheme and issue of equity warrants.
01 Mar 2007 Bonus issue Inter alia, for consideration of Bonus Shares in the Ratio 1:1 to shareholders and consequent Price reset for the FCCB holders.
23 Feb 2007 To consider allotment of FCCB's To allot FCCB's to an extent of US $ 25 million.
22 Jan 2007 Quarterly Results & Others Consider convening an Extraordinary General Meeting of the members.
11 Dec 2006 Interim Dividend & Bonus issue Decided the Proposal to issue GDR of $15 million & In view of the GDR issue which is being considered, the proposal of issue of Bonus Shares has been deferred till 2nd week of Feb-2007.
23 Aug 2006 Accounts & Dividend -
20 Jul 2006 Quarterly Results -
27 Apr 2006 Quarterly Results -
08 Apr 2006 Appointment of Directors Inter alia, to discuss the induction of a new Director on the Board.
23 Jan 2006 Quarterly Results -
29 Dec 2005 Conversion of Share Warrants To consider conversion of 20 Lakhs Share Warrants into Equity shares.
17 Nov 2005 To consider convening EGM To consider convening EGM for the purpose of further issue of securities / warrants to fund Expansion & Acquistion programme of the company.
22 Aug 2005 Issue of Warrants to promoters Board has decided to issue 20 Lacs warrants convertible in to equity shares to the promoters and other strategic investors.
27 Jul 2005 Quarterly Results & Accounts -
12 May 2005 Quarterly Results & Accounts -
27 Jan 2005 Others To consider inter-alia issue of warrants with option to convert into equity shares.
25 Jan 2002 Quarterly Results -
31 Jan 2001 Quarterly Results -