Board Meetings - Kushal Ltd.

The latest board meeting for Kushal Ltd. took place on 08 Jun 2022, for the purpose of Quarterly Results

Ex-date Purpose Notes
08 Jun 2022 Quarterly Results -
14 Nov 2021 Quarterly Results -
29 Jun 2021 Audited Results -
14 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results (Revised)
30 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
07 Aug 2019 Preferential Issue of shares -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
03 Jan 2019 Preferential Issue of shares -
14 Nov 2018 Quarterly Results -
04 Oct 2018 First Interim Dividend -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
11 Apr 2018 Fourth Interim Dividend -
14 Feb 2018 Quarterly Results & 3rd Interim Dividend -
14 Dec 2017 Quarterly Results & 2nd Interim Dividend -
13 Nov 2017 First Interim Dividend -
14 Sep 2017 Quarterly Results -
05 Jun 2017 Others inter-alia, to consider and approve purchase of Large Size Recycled Paper Manufacturing plant on slump sale basis located in the State of Gujarat.
24 May 2017 Audited Results & Interim Dividend -
01 May 2017 Others -
13 Apr 2017 Others Resignation of Mr.Sagar Sharma From the Directorship of the Company.
18 Mar 2017 Others To consider allotment of Bonus Shares.
13 Feb 2017 Quarterly Results -
20 Jan 2017 Bonus Issue & Amalgamation 1. To consider and Declare Bonus on Equity Shares. 2. To consider and propose to Amalgamate//Merge, M/s.Riddhi Siddhi Recyclers Private Limited in M/s. Kushal Tradelink Limited.
05 Jan 2017 Scheme of Amalgamation -
14 Nov 2016 Quarterly Results & 3rd Interim Dividend -
30 Jul 2016 Quarterly Results & Interim Dividend -
23 May 2016 Audited Results & 1stInterim Dividend -
09 Mar 2016 Interim Dividend (Revised from 08/03/2016)
22 Jan 2016 Quarterly Results & Interim Dividend -
28 Dec 2015 Others Adoption of various policies stated in SEBI (Listing Obligation and Disclosure Requirement), 2015 as applicable to THE Company.
26 Nov 2015 Others Incorporation of Wholly Owned Subsidiary in Ajman Free Zone, Dubai.
02 Nov 2015 Quarterly Results -
15 Jul 2015 Others 1. 1. To fix the record date for split of shares. 2. Migration of Company from BSE SME platform to the Main board of BSE Ltd.
29 May 2015 Audited Results & Stock Split To consider re-appointment of CA Arpan Shah, who retires by rotation and being eligible offers himself for re-appointment subject to the consent of the Shareholders.
17 Apr 2015 To Change the Registered Office -
20 Oct 2014 Quarterly Results -
30 Sep 2014 Reconstituation of Committee's 1. To reconstitute Audit Committee as per Companies Act 2013. 2. To reconstitute Remuneration Committee as Nomination and Remuneration Committee as per Companies Act 2013.
01 May 2014 Audited Results -
24 Dec 2013 Others 1. To consider the proposal of Incorporating a WOS in Singapore as per Applicable local laws of Singapore. 2. To consider the quantum of investment in WOS if resolution supra is passed in affirmative.
25 Oct 2013 Quarterly Results -