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BSE 17 Apr, 2025 3:31 PM (IST)



Board Meetings - Kuber Udyog Ltd.

The latest board meeting for Kuber Udyog Ltd. took place on 07 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
07 Feb 2025 Quarterly Results -
07 Nov 2024 Quarterly Results -
10 Aug 2024 Quarterly Results -
10 May 2024 Audited Results -
02 Feb 2024 Quarterly Results -
02 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
27 May 2023 Audited Results -
20 Feb 2023 Quarterly Results (Revised)
14 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
30 May 2022 Audited & Quarterly Results -
11 Feb 2022 Quarterly Results -
09 Nov 2021 Quarterly Results -
11 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
03 Feb 2021 Quarterly Results -
31 Oct 2020 Quarterly Results -
05 Sep 2020 Quarterly Results -
27 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
27 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results & Others inter alia,To consider and approve the resignation of Ms. Namita Dalmia as Director of the Company.
14 Aug 2018 Quarterly Results -
26 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
16 Aug 2017 Others -
30 May 2017 Audited Results -
20 Apr 2017 Others -
14 Feb 2017 Quarterly Results -
20 Dec 2016 Others Inter alia, to consider, deliberate and discuss the proposal of amalgamation of the Company pursuant to the Sections 230 to 240 of the Companies Act, 2013.
14 Nov 2016 Quarterly Results & Others To Consider and approve the resignation of Chief Financial Officer (CFO) of the Company.
13 Aug 2016 Others Considered and approved the Re-appointment of Mr. Ashvin Thumar as Internal Auditor of the Company for the F.Y. 2016-17.
04 Aug 2016 Others To Consider, Approve and take on records the resignation of Mr. Nilesh Kala from the post of Independent Director of the Company.
30 May 2016 Audited Results & Others To Consider, Approve and take on records the resignation of Ms. Zeal Bilakhia from the post of Independent Director of the Company.
16 Mar 2016 Appointment of Secretary -
09 Mar 2016 Others To Consider Resignation of Mrs. Ruby Khandelwal from the post of Company Secretary.
12 Feb 2016 Quarterly Results & Others To execute and adopt the New Listing Agreement as per provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09 Nov 2015 Quarterly Results -