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  4. KHANDWALA SECURITIES LTD.
Khandwala Securities Ltd. NSE: KHANDSE | BSE: 531892
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NSE 31 Oct, 2025 11:40 AM (IST)

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Board Meetings - Khandwala Securities Ltd.

The latest board meeting for Khandwala Securities Ltd. took place on 12 Aug 2025, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
12 Aug 2025 Quarterly Results -
16 May 2025 Audited Results -
10 Feb 2025 Quarterly Results & Others To consider other business matters.
30 Oct 2024 Quarterly Results & Others To consider other business matters.
12 Aug 2024 Quarterly Results -
18 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
13 Nov 2023 Quarterly Results (Revised)
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
08 Jul 2022 Others Inter-alia, (a) Allotment of Equity Shares on Preferential Basis. (b) any other matter with the permission of the Chair.
24 May 2022 Audited Results -
03 May 2022 Preferential issue of shares -
12 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
27 Jul 2021 Quarterly Results -
29 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
12 Sep 2020 Quarterly Results -
14 Aug 2020 Others inter alia, to consider and approve (a) Appointment of Mr. Pratik Khandwala as an Additional Director of the Company and (b) any other business with the permission of the Chair.
27 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
11 Feb 2020 Quarterly Results -
13 Dec 2019 Others Inter-alia, to consider and approve the following business matters:- 1.To extend the due date of redemption of cumulative redeemable preference shares.
08 Nov 2019 Quarterly Results -
05 Aug 2019 Quarterly Results -
25 May 2019 Audited Results -
30 Jan 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
11 Aug 2018 Unaudited Financial Results -
26 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
09 Aug 2017 Quarterly Results -
23 Jun 2017 Others 1.Recommended the appointment of M/s. Aniket Kulkarni & Associates, Chartered Accountants as the Statutory Auditors of the Company.
29 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
20 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
01 Aug 2015 Quarterly Results -
26 May 2015 Audited Results Confirmed Appointment of Mr. Pranav Khandwala as Chief Financial Officer (CFO) of the Company.
06 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
01 Aug 2014 Quarterly Results -
31 May 2014 Audited Results -
12 May 2014 Quarterly Results -
13 Feb 2014 Quarterly Results -
06 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
27 May 2013 Audited Results -
09 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
09 Aug 2012 Quarterly Results -
12 May 2012 Quarterly Results -
03 Feb 2012 Quarterly Results & Others interalia to discuss, consider and take on record Reconciliation of Share Capital Audit Report for the quarter ended on 31st December, 2011.
14 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
27 May 2011 Audited Results -
13 Nov 2010 Quarterly Results -
09 Aug 2010 Audited & Quarterly Results -
14 May 2010 Quarterly Results -
27 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
22 Aug 2009 Audited Results -
31 Jul 2009 Quarterly Results -
29 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
31 Jul 2008 Audited & Quarterly Results -
29 Apr 2008 Quarterly Results -
31 Mar 2008 Conversion of convertible warrants To convert 5,56,000 Convertible Warrants "A" issued to Promoter Group as stated below be and are hereby converted into 5,56,000 equity shares of Rs 10/- each for cash at a price of Rs 48/- per share.
28 Jan 2008 Quarterly Results -
25 Oct 2007 Quarterly Results & Raising of funds To discuss on option of raising of funds by issue of Convertible Warrants and / or Equity Shares on Preferential Basis and to hold Extra Ordinary General Meeting for the members approval.
23 Jul 2007 Voluntary Delisting of Shares From Madras Stock Exchange Ltd
28 Apr 2007 Quarterly Results -
23 Jan 2007 Quarterly Results -
19 Oct 2006 Quarterly Results -
21 Sep 2006 To consider allotment of Equity Shares To consider allotment of Equity Shares on Preferential Basis.
27 Jul 2006 Quarterly Results & Others Inter alia, to consider & approve the following : Allotment of Equity Shares on Preferential Basis, subject to necessary provisions & approvals.
28 Jun 2006 Accounts & Others 1. To consider allotment of Equity Shares on Preferential Basis. 2. To take note of Directors retiring by rotation & re-appointment thereon.
21 Apr 2006 Further issue of shares Iinter alia, to discuss following Agenda: Further issue of shares. 3. Various other issue related to financial of the Company.
08 Dec 2005 To review the performance of the co. To consider inter alia to review the performance of the company and internal review along with discussing future business plan.
28 Oct 2005 Quarterly Results -
02 Sep 2005 Quarterly Results & Others allot the Optionally Convertible Redeemable Preference Shares to Mr. Paresh J Khandwala, Mrs. Daxa P Khandwala, Mr. Pratik P Khandwala and Mr. Pranav P. Khandwala.
23 Jul 2005 Quarterly Results -
17 Jun 2005 Issue of preference shares To discuss on issue of preference shares and increase in authorised share capital of the company and discuss about appointment of new chairman of the company.
11 Jun 2005 Accounts -
24 Jan 2005 Quarterly Results -
23 Oct 2004 Quarterly Results -
26 Aug 2004 General -
22 Jul 2004 Quarterly Results -
28 Jun 2004 Accounts -
28 Apr 2004 Quarterly Results -