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BSE 15 May, 2025 12:50 PM (IST)



Board Meetings - Krishna Ventures Ltd.

The latest board meeting for Krishna Ventures Ltd. took place on 10 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
10 May 2025 Audited Results -
07 Jan 2025 Quarterly Results -
06 Nov 2024 Quarterly Results -
24 Oct 2024 BM Cancelled BM Cancelled
19 Jul 2024 Quarterly Results -
29 May 2024 Audited Results -
23 Jan 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
07 Feb 2023 Others General (Revised)
09 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
26 Jul 2021 Others Inter alia, to consider and approve Appointment of an Additional Independent Woman Director.
30 Jun 2021 Audited Results -
10 Feb 2021 Quarterly Results -
09 Nov 2020 Quarterly Results -
14 Aug 2020 Quarterly Results -
29 Jun 2020 Quarterly Results -
14 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
27 Jul 2019 Quarterly Results -
25 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
10 Nov 2018 Quarterly Results -
11 Aug 2018 Quarterly Results -
12 May 2018 Audited Results -
10 Feb 2018 Quarterly Results -
09 Dec 2017 Quarterly Results -
26 Aug 2017 Quarterly Results -
13 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
28 May 2016 Others 1. Appointment of Mr. Arunkumar Verma as an Additional Director (Independent Director) of the Company. 2. Resignation of Mr. Ankur Goel from Directorship of the Company.
13 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results & Others Appointment of Kaushal Dalal & Associates, Company Secretaries as the Secretarial Auditor of the Company.
08 Aug 2015 Quarterly Results -
16 May 2015 Audited Results -
05 Mar 2015 Others To appoint the Key Managerial Personnels (KMPs) in the Company viz; Chief Financial Officer (CFO) and Company Secretary (CS).
08 Nov 2014 Quarterly Results -
19 Jul 2014 Quarterly Results -
06 May 2014 Audited Results -
25 Jan 2014 Quarterly Results & Others -
26 Oct 2013 Quarterly Results (Revised)
25 Jul 2013 Quarterly Results -
25 May 2013 Audited Results -
09 Feb 2013 Quarterly Results -
27 Oct 2012 Quarterly Results -
01 Aug 2012 Quarterly Results (Revised)
19 May 2012 Audited Results -
28 Jan 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
12 Oct 2011 Scheme of Amalgamation To consider and approve the Scheme of Amalgamation of Rudra Mahima Business Ventures Ltd. with Krishna Ventures Ltd.
13 Jul 2011 Quarterly Results & Merger inter alia, to consider the following; Proposed Merger with Nccl Business Ventures Ltd.
14 May 2011 Audited Results & Others -
15 Jan 2011 Quarterly Results & Others To consider the matter of preferential allotment of Equity Shares to Promoters / Non-Promoters / Strategic Investors.
13 Nov 2010 Quarterly Results & Others -
18 Sep 2010 Rights Issue & Others The Board has approved Rights Issue of 1,35,00,000 Equity Shares of Rs. 10/- each at par in the ratio of 15:1 & Appointed Mrs. Meena Khetan as Executive Director w.e.f. September 01, 2010.
27 Jul 2010 Others 1. Change in Control and management of the Company. 2. Alteration in the Main Object Clause in the MoA. 3. Commencement of New Business Activity. 4. Dematerialisation of Securities.
24 Jul 2010 Quarterly Results & Others The Board has made allotment of 7,50,000 Equity Shares of Rs. 10/- each towards Bonus Issue to the Shareholders & to increase the Authorized Capital to Rs. 20 Crs.
09 Jun 2010 Others The Board has withdrawn Book Closure dates already intimated. Since Bonus Issue is required to be completed within 2 months & The Board has now decided to convene an EGM of the Shareholders.
29 May 2010 Aud. Results, F. Dividend & Bonus Issue To issue of 5 Bonus Shares for every 1 Equity Shares held & to shift the registered office of the Company to "Corporate Center, Marol Pipe Line, Andheri Kurla Road, Andheri (E), Mumbai-400 059".
22 Mar 2010 Change the name of the Company The Board has decided to change the name of the Company from "Multifarious Trading and Agencies Ltd" to "Krishna Ventures Ltd", subject to approval of members in the ensuing EGM of the Company.
11 Feb 2010 Allotment of Equity Shares The Board has made allotment of 100,000 Equity Shares of face value of Rs. 10/- each at a premium of Rs. 90/- per Share on preferential basis to the Kernel Tech Networks Pvt Ltd.
29 Jan 2010 Quarterly Results -
14 Dec 2009 Increase in Authorised Capital & Others To increase Authorized Share Capital from Rs. 5.00 Lac div. into 50,000 Equity Shares of Rs. 10/- to Rs. 1.00 Cr div. into 10,00,000 Equity Shares of Rs. 10/- each & to issue 1,00,000 Equity Shares.
29 Dec 2008 Interim Dividend -
20 Oct 2008 Interim Dividend & Others To recommend a dividend @ 95% on 50000 equity shares of Rs 10/- each, fully paid up, out of the accumulated balance of Rs 4,85,196/- in the profit and loss account as on March 31, 2008.