1. MARKETS
  2. SECTOR : TEXTILES APPARELS & ACCESSORIES
  3. INDUSTRY : TEXTILES
  4. KSL AND INDUSTRIES LTD.
KSL and Industries Ltd. BSE: 530149


Board Meetings - KSL and Industries Ltd.

The latest board meeting for KSL and Industries Ltd. took place on 31 Jul 2020, for the purpose of Audited Results

Ex-date Purpose Notes
31 Jul 2020 Audited Results -
08 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results (Revised)
23 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
09 Aug 2018 Quarterly Results -
29 May 2018 Audited Results (Revised)
08 Feb 2018 Quarterly Results -
10 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
26 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
25 May 2016 Audited Results 1. Approved the Revised Code of Conduct of the Company. 2. Approved the appointment of Ms. Aarti Sharma as a Whole time Company Secretary & Compliance Officer with w.e.f. May 18, 2016.
04 Feb 2016 Quarterly Results Approved the Policy on determination of materiality of events pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07 Nov 2015 Quarterly Results & Others Approved the Appointment Mr. Ashish Kulkarni as a Chief Financial Officer of the Company.
05 Aug 2015 Quarterly Results -
16 May 2015 Audited Results -
14 Nov 2014 Quarterly Results -
16 Jul 2014 Others To consider & approve the resolutions to be passed through postal ballot pursuant to the provisions of section 110 of Co Act, 2013 and Rule 22 of the Companies (Management & Administration) Rules,2014
29 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
09 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
09 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
06 Aug 2012 Quarterly Results -
28 Apr 2012 Audited Results -
12 Jan 2012 Quarterly Results & Others For approval of the proposal to enter into the Scheme of Debt Restructuring due to high rate of interest and adverse conditions in Textile Industry as a whole.
13 Oct 2011 Quarterly Results -
23 Jul 2011 Quarterly Results -
28 Apr 2011 Audited Results -
05 Feb 2011 Quarterly Results -
16 Oct 2010 Quarterly Results -
04 Aug 2010 Quarterly Results -
20 May 2010 Audited Results -
17 Mar 2010 Appointment of Director's The BoD's has appointed Mr. M. P. Mehrotra, & Dr. P.S. Pritam as Director of the Company in place of Mr. Surendra Dave and Mr. R. N. Bhardwaj.
29 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results (Revised)
24 Jul 2009 Quarterly Results -
20 Jun 2009 Audited Results, Dividend & Others To enter into a Joint venture agreement with National Textile Corporation forthe modernization and revival of the four textiie mills viz. RBBA Mills, Hinganghat, Savatram Ramprasad Mills, Akola & etc.
21 Jan 2009 Quarterly Results -
22 Oct 2008 Quarterly Results -
23 Jul 2008 Quarterly Results & Others To allot 790600 equity shares of Rs 4/- each at the price of Rs 253/- per share (including premium of Rs 249/- per shares) to the entities on preferential basis as per SEBI Guidelines.
11 Jun 2008 Audited Results -
22 May 2008 Appointment of an Additional Director -
16 Jan 2008 Quarterly Results -
18 Oct 2007 Quarterly Results & Preferential Issue A Board Meeting will be held inter alia, to consider private placement through preferential issue of Equity Shares.
12 Jul 2007 Quarterly Results -
16 May 2007 Others To consider Letter received from LIC for execution of the option of conversion of 9% Optionally Fully Convertible Debentures aggregation Rs 20 Crores into 910470 Equity Shares.
30 Apr 2007 Audited Results -
11 Jan 2007 Quarterly Results -
30 Nov 2006 Raising of further finance To consider new real estate projects at multiple states in India
26 Oct 2006 Quarterly Results & Raising of funds To consider raising funds for expansion for textile as well as real estate business through private placement of equity or preference shares or Fully Convertible Debenture or GDR or Share Warrants.
29 Jul 2006 Quarterly Results -
17 Jul 2006 Raising of further finance To discuss the raising of finance for real estate business of the Company and to appoint any intermediary to explore the avenues for raising of finance in India and / or abroad.
02 May 2006 Accounts, Dividend & Bonus Issue Change in name of the Company from "KSL & Industries Ltd" to "KSL Reality & Infrastructure Ltd".
28 Feb 2006 To approve code of conduct To approve code of conduct under clause 49.
19 Jan 2006 Further issue of capital Further issue of capital of the Company in relation to the proposed public issue
12 Jan 2006 Quarterly Results -
19 Nov 2005 Allotment of 5 lacs OFCDs to LIC To consider allotment of 5 lacs Optionally Fully Convertible Debentures of Rs.400/- each aggregating Rs.20 Crores to Life Insurance Corporation of India.
10 Oct 2005 Quarterly Results -
09 Aug 2005 Stock Split From Rs.10.- each to Rs.4/- each.
09 Jul 2005 Stock Split & Others To consider & purchase 75% equity share capital of Reward Mercantile Company Pvt Ltd. (Deferred the agenda for split of face value of equity shares of the Company.)
28 Apr 2005 Accounts, Dividend & Bonus issue & Stock Split
21 Jan 2005 Quarterly Results -
15 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
29 Jun 2004 Accounts -
22 Jan 2004 Quarterly Results -
27 Oct 2003 Quarterly Results -
05 Sep 2003 Accounts -
18 Jul 2003 Quarterly Results -
28 Apr 2003 Quarterly Results -
25 Jan 2003 Quarterly Results -
11 Oct 2002 Half Yearly Results & Quarterly Results -
26 Jul 2002 Quarterly Results -
29 Jun 2002 Accounts -
29 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
29 Oct 2001 Quarterly Results -
27 Jul 2001 Quarterly Results -
22 Jun 2001 Accounts & Bonus Issue -
22 Jan 2001 Quarterly Results -
01 Nov 2000 Quarterly Results -
24 Jul 2000 Quarterly Results & Accounts -
06 Jan 2000 Quarterly Results -
22 Oct 1999 Quarterly Results -
20 Aug 1999 Accounts & Dividend -
19 Aug 1999 Accounts -
30 Jul 1999 Quarterly Results -
23 Apr 1999 Quarterly Results -
11 Jan 1999 Quarterly Results -
16 Oct 1998 Scheme of amalgamation -
10 Aug 1998 Accounts, Dividend and Amalgamation -