42.00 1.18 (2.89%)

55.07% Fall from 52W High

28,985 BSE Volume

BSE 15 Apr, 2025 4:01 PM (IST)



Board Meetings - Kisan Mouldings Ltd.

The latest board meeting for Kisan Mouldings Ltd. took place on 22 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
22 Jan 2025 Quarterly Results -
29 Oct 2024 Quarterly Results -
23 Oct 2024 Quarterly Results -
25 Jul 2024 Quarterly Results -
15 May 2024 Audited Results -
13 Feb 2024 Others -
31 Jan 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
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 -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
25 Dec 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
31 Oct 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
13 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
10 Sep 2019 Others Inter alia, to consider the matter of raising funds by issue of securities or any instrument in any mode and other matters incidental thereto, in compliance with applicable laws.
14 Aug 2019 Quarterly Results -
21 May 2019 Audited Results -
14 Feb 2019 Quarterly Results & Preferential Issue -
14 Nov 2018 Quarterly Results -
10 Aug 2018 Unaudited Financial Results -
21 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
06 Dec 2017 Quarterly Results -
11 Sep 2017 Quarterly Results -
02 Sep 2017 Others -
22 Aug 2017 Others -
29 May 2017 Audited Results -
09 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
05 Aug 2016 Others 1. To deliberate and consider the resignation of Mr. Vijay Aggarwal from Directorship of the Company. 2. To review and consider the induction of Mr. Rishav Aggarwal as the Additional Director.
06 Feb 2016 Quarterly Results & Others Approved the Increase in Authorised Share Capital of the Company from Rs. 225,000,000/- (Rupees Twenty Two Crores Fifty Lakhs Only) to Rs. 25,00,00,000/-.
09 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
25 May 2015 Audited Results -
30 Mar 2015 Appointment of Women Director -
14 Feb 2015 Quarterly Results -
10 Jan 2015 Others To appoint the Chief Executive Officer of the Company.
28 May 2014 Audited Results -
20 Mar 2014 Others To consider and review of operations of the Company.
12 Feb 2014 Quarterly Results -
14 Aug 2013 Quarterly Results -
27 May 2013 Audited Results & Dividend -
04 Feb 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results & Dividend -
14 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
17 Jun 2011 Audited Results -
12 Feb 2011 Quarterly Results & Others To consider the proposal of Merger of Roha and Silvassa Undertakings of Kisan Irrigations Ltd. as a going concern, into the Company & to approve the Scheme of Arrangement.
28 Jan 2011 To consider issue of Equity Shares To consider and approve the matter of issue of Equity Shares consequent to conversion of already issued 26,00,000 Optionally FCW's to the Promoters and other on preferential basis.
18 Jan 2011 To consider Issue of Optionally FCW's Inter alia, to consider the matter of issue of Optionally Fully Convertible Warrants to Promoters and Others on a preferential basis.
13 Nov 2010 Quarterly Results -
14 Aug 2010 Issue of Shares & ESOP To issue of 26,00,000 OFCW's on pref. basis at a price to be determined under the applicable ICDR & to adopt the ESOP by setting aside 5,00,000 Equity Shares from the Share Capital of the Company.
29 May 2010 Audited Results, Dividend & Others To create the charge / mortgage / hypothecation on all or any part of movable and / or immovable properties of the Company & to increase in the limits of borrowings power of the BoD's of the Company.
05 Apr 2010 Allotment of Equity Shares For allotment of 20,48,375 Equity Shares of Rs. 10/- each to the holders of the Share Warrants on exercise of right by the Warrant Holders attached with the said Warrants.
01 Feb 2010 Quarterly Results -
31 Oct 2009 Quarterly Results & Others The Board has considered and approved the allotment of 19,51,625 Equity Shares of Rs. 10/- each against Conversion of Optionally Convertible Warrants.
31 Jul 2009 Conversion of Share Warrants inter alia, to consider conversion of its Share Warrants into Equity Shares.
29 Jun 2009 Audited Results -
25 Apr 2009 General & Others To consider the routine matters & to appoint Mrs. Monika Seth as an additional Director of the Company.
31 Jan 2009 Quarterly Results -
27 Oct 2008 Quarterly Results -
11 Oct 2008 To consider issue of Warrants To allot 40,00,000 Optionally Fully Convertible Warrants through preferential issue to Promoters and non-promoters.
29 Aug 2008 To issue of Convertible Warrants To issue of 40,00,000 Warrants on Preferential Allotment basis to Promoters and others @ Rs 33 per warrant carrying option for allotment of equity shares of Rs 10 each at a premium of Rs 23 per share.
30 Jul 2008 Quarterly Results -
30 Jun 2008 Quarterly Results -
24 Jan 2008 Quarterly Results -
08 Dec 2007 Allotment of share warrants To consider allotment of share warrants on preferential basis and increase in Authorised share Capital.
27 Oct 2007 Quarterly Results -
28 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results & Dividend -
27 Jan 2007 Quarterly Results -
28 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts & Dividend -
28 Jan 2006 Quarterly Results -
24 Dec 2005 Cancellation of equity shares To consider cancellation of 3,50,600 equity shares of Rs 10/- each fully paid up held in the Company by erstwhile Gaurav Agro Plast Ltd and fresh allotment of Equity Shares of Rs 10/- each. (Revised)
22 Oct 2005 Quarterly Results -
22 Aug 2005 Accounts & Dividend -
30 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
29 Jan 2005 Amalgamation To review the status of amalgamation of Gaurav Agro Plast Ltd. with the company.
08 Nov 2004 Others To consider interalia granting final approval to the scheme of Amalgamation of Gaurav Plast Ltd. with the company, after considering the valuation report for exchange ratio.
31 Oct 2004 Amalgamation Amalgamation with Gaurav Agro Plast Limited.
31 Jul 2004 Quarterly Results -
30 Jun 2004 Dividend & Accounts (Revised)