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  2. SECTOR : MEDIA
  3. INDUSTRY : MOVIES & ENTERTAINMENT
  4. KSS LTD.
KSS Ltd. BSE: 532081

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Board Meetings - KSS Ltd.

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

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Ex-date Purpose Notes
12 Aug 2025 Quarterly Results -
29 May 2025 Audited Results -
11 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results (Revised)
14 Aug 2024 Quarterly Results (Revised)
30 May 2024 Audited Results -
10 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
19 Jul 2023 Others -
29 May 2023 Audited Results -
13 Apr 2023 Others -
14 Feb 2023 Quarterly Results -
14 Dec 2022 Others Inter alia, to consider : 1. Change in designation of Mr. Dharmveer Singh Magan Singh Shekhawat from whole time director to Non executive -Non independent director.
14 Nov 2022 Quarterly Results -
22 Oct 2022 Others -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
15 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
05 Dec 2020 A.G.M. & Others To consider other business matters
11 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited & Quarterly Results -
30 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results & Others -
24 Dec 2019 Others Inter alia, 1.To consider and provide the NOC for name change of Step down Subsidiary of the Company.
14 Nov 2019 Quarterly Results -
13 Sep 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
18 Apr 2019 Others To consider other business matters
30 Mar 2019 Others 1.To consider & approve the decision to extend the date of maturity of Optionally Convertiblr Redeemable Bonds issued by the company.
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
05 Jun 2018 Audited Results (Revised)
12 Mar 2018 Others 1. To consider/ approve appointment of Mr. Ashok Brijmohan Kacker (DIN: 01647408) as Additional Independent Director of the Company. 2. Any other matter with the permission of the chair.
14 Feb 2018 Quarterly Results -
23 Jan 2018 Others -
14 Dec 2017 Quarterly Results & Others 1.To Accept or take the note of the resignation filed by Mr. Lalit Joshi , Independent Director of the company.
11 Sep 2017 Quarterly Results (Revised)
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
27 Jan 2016 Quarterly Results Below mentioned policies pursuant to the Regulation 9 and Regulation 30 of SEBI Regulations, 2015 a) Material Events Policy b) Policy on Preservation of Documents c) Archival Policy.
10 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results 1. Appointment of Mr. Satish Panchariya as Managing Director of the Company. 2. Appointment of Mr. Harsh Upadhyay as an Additional Director of the Company.
29 May 2015 Audited Results -
31 Mar 2015 Allotment of Equity Shares -
11 Feb 2015 Quarterly Results -
08 Jan 2015 Dividend & Others 1. To reduce the face of value of equity shares from Rs. 10/- per share to Rs. 1/- per share; 2. To rollout the plan of 4K technology in the Digital Cinema vertical;
14 Nov 2014 Quarterly Results -
05 Sep 2014 General To fix the Date, Time and Venue of the Annual General Meeting of the Members of the Company and any other matter as the Board may think fit. (Revised from 08/09/2014)
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
11 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
05 Dec 2012 General Purpose -
10 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
28 May 2012 Audited Results -
09 Mar 2012 To modify Authorised Share Capital To modify Authorised Share Capital, to ratify the removal of Mr. Sanjay Lai as Managing Director of the Company & to ratify the appointment of Brigadier Vinod Ahuja as Chairman & WTD.
28 Feb 2012 Appointment of Director's The Board has appointed Brigadier Vinod Ahuja as Additional Director of the company with immediate effect & appointed Brigadier Vinod Ahuja as Chairman and Whole-Time Director of the Company.
14 Feb 2012 Quarterly Results -
25 Jan 2012 Others Inter alia, to discuss and adopt the notice for convening Extra Ordinary General Meeting for the purpose of transfer of certain Fixed Assets to its Wholly owned Subsidiary.
14 Nov 2011 Quarterly Results (Revised)
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
12 Feb 2011 Quarterly Results -
25 Oct 2010 Quarterly Results -
30 Sep 2010 Appointment of Additional Director The Board has appointed Mr. Dhiren Toprani as an Additional Director of the Company.
12 Aug 2010 Quarterly Results -
26 May 2010 Audited Results -
01 Apr 2010 Allotment of Equity Shares The Board has allotted 19,82,815 Equity Shares of Rs. 10/- each at a issue price of Rs. 15.13 per Share on preferential basis as per SEBI (ICDR) Regulations, 2009 to H T Media Ltd.
29 Jan 2010 Others The Board has allotted 2400 Optionally Convertible Redeemable Bonds of face value of Rs. 1,00,000/- each to Global Trade Finance Ltd. in full and final settlement of their dues.
28 Jan 2010 Quarterly Results -
23 Jan 2010 Increase in Authorised Capital & Others To issue & allot of GDR/ADRs/FCCBs or any Securities Conv. into Equity Shares whether optionally or otherwise up to an aggregate amt. of US $ 100 Million & to increase the Authorised Share Capital.
01 Dec 2009 To incorporate a new WoS Company To incorporate a new Private Ltd. WoS Co. for opening 500 Miniplexes all over India having capacity of 1000 screens & The Company's subsidairy started developing the new technology for digital cinema.
20 Oct 2009 Quarterly Results -
16 Oct 2009 Allotment of GDR's / Equity Shares The Board has approved and allotted 44,75,238 Global Depositary Receipts and 13,42,57,140 underlying Equity Shares of Rs. 10/- each representing the said GDR.
10 Oct 2009 To issue of Fully CW's & Others To issue of FCW's on preferential basis to the Times Group - Bennett Coleman & Co. Ltd & to issue of Optionally CRB's on preferential basis to M/s. Global Trade Finance Ltd.
01 Oct 2009 To issue of Convertible Warrants inter alia, to discuss and consider the issue of Convertible Warrants to M/s Hindustan Times Ltd and Dainik Bhaskar., However, no final decision was taken on both the issues.
26 Sep 2009 Issue of Convertible Warrants & Others To issue of FCWs on pref. basis to the Times Group-Bennett Coleman & Co. Ltd & to issue of Optionally CRBs on pref. basis to M/s. Global Trade Finance Ltd. towards settlement of their dues in full.
24 Sep 2009 Others The Board has slightly modified the terms and conditions of the Fully Convertible Warrant Certificate issued to M/s. Yes Bank Ltd. as per the new term sheet executed with the Company.
07 Sep 2009 Issue of Convertible Warrants To issue of Convertible Warrants to "The Times Group- Bennett Coleman & Co. Ltd " upto 10% of the Capital of the Company on preferential basis.
31 Aug 2009 Others To discuss and consider for its investments in the Indian Premier League through buying a franchise of popular Indian Premier League & to convene an EGM of the Company.
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results inter alia, to approve the notice convening Annual General Meeting to be held on July 29, 2009.
31 Jan 2009 Quarterly Results -
27 Jan 2009 Others To approve the resignation of Mr. Anil Mehta, the Company Secretary of the Company with effect from January 27, 2009.
18 Dec 2008 Issue of Securities & Others To issue GDR, ADR's, FCCB's / any securities convertible in to, equity shares whether optionally or otherwise up to an aggregate amt. of US $100 Million & to allot ESOP's to the eligible employees.