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Board Meetings - KM Sugar Mills Ltd.

See past and forthcoming board meetings of KM Sugar Mills Ltd. - KMSUGAR, 532673

Ex-date Purpose Notes
2021-11-10 Quarterly Results
2021-08-10 Quarterly Results & Interim Dividend
2021-06-08 Audited Results
2021-02-11 Quarterly Results
2020-11-10 Quarterly Results
2020-08-10 Quarterly Results
2020-06-12 Audited Results (Revised)
2020-06-08 Audited Results
2020-02-14 Quarterly Results
2020-02-13 Quarterly Results
2019-11-07 Quarterly Results
2019-08-06 Quarterly Results
2019-05-29 Audited Results
2019-02-06 Quarterly Results
2018-11-14 Quarterly Results
2018-08-07 Quarterly Results
2018-05-22 Quarterly Results
2018-02-12 Quarterly Results
2017-11-10 Quarterly Results
2017-08-10 Quarterly Results
2017-05-22 Audited Results
2017-02-02 Quarterly Results & Others 1.Increase in Authorized Capital from Rs.20.00 crores to Rs.24.00 crores.2.Allotment of 2,00,00,000 nos. of equity share of Rs. 2/- each in one or more trenches;
2016-11-10 Quarterly Results Raising of Funds of Rs. 50 Crores(approx.) by way of issue of shares through qualified Institutional Placement (QIP) in term of the provisions of Chapter VIII of SEBI(ICDR) .
2016-08-12 Quarterly Results
2016-05-30 Audited Results
2016-02-12 Quarterly Results 1. Reviewed the performance of the Company for the quarter ended December 31, 2015; 2. Reviewed Related parties transactions; 3. Review the progress to the compliance of CPCB direction.
2015-11-14 Quarterly Results
2015-08-11 Quarterly Results 1. Approved of changes in Articles of Association as per the new Companies Act, 2013. 2. Review the progress to the compliance of CPCB direction for Zero Liquid Discharged by the Distilleries.
2015-05-28 Quarterly Results 1. Appointment of Mrs. Madhu Mathur, Additional Director u/s 161. 2. Appointed Cost Auditors, Secretarial Auditors.
2015-02-14 Quarterly Results
2014-11-14 Quarterly Results
2014-08-11 Quarterly Results
2014-05-12 Quarterly Results
2014-02-08 Quarterly Results
2013-11-28 Quarterly Results & Audited Results
2013-08-10 Quarterly Results
2013-05-13 Quarterly Results
2013-02-11 Quarterly Results
2012-11-30 Audited Results
2012-08-13 Quarterly Results
2012-05-14 Quarterly Results
2012-02-13 Quarterly Results & Others The Board considered the followings: 1. Mr. A K Gupta shall be the CFO of the Co. 2. The net worth of the Co. has been eroded by more than 50%. The Co. shall intimate to the BIFR necessary information
2011-11-29 Audited Results
2011-08-12 Quarterly Results
2011-05-14 Quarterly Results
2011-02-14 Quarterly Results
2010-11-30 Audited Results
2010-08-07 Quarterly Results
2010-05-03 Quarterly Results (Revised)
2010-01-29 Quarterly Results & Stock Split 1. Split one Equity Shares of Rs. 10/- each in to Five Equity Shares of Rs. 2 each. 2. Keeping in mind the future expansion and modernization plan and to meet out all these expenses.
2009-12-19 Audited Results
2009-07-30 Quarterly Results
2009-04-30 Quarterly Results
2008-12-30 Audited Results
2008-07-31 Quarterly Results
2008-04-30 Quarterly Results
2008-01-31 Quarterly Results
2007-12-29 Audited Results
2007-07-30 Quarterly Results
2007-04-20 Quarterly Results
2007-01-30 Quarterly Results & Others To consider the proposal to raise the capital by way of preferential allotment of Shares / Warrants.
2006-07-31 Quarterly Results
2006-04-25 Quarterly Results
2006-04-04 To consider raising of funds For consideration of raising of funds (Revised)
2006-03-24 To issue of convertible Pref. warrants Inter alia, to consider and discuss issue of convertible preferential warrants, issue of preference Shares, Increase of Authorised Share Capital, Issue of FCCBs, GDRs / ADRs, etc.
2006-01-30 Quarterly Results