Board Meetings - Shri Kalyan Holdings Ltd.

The latest board meeting for Shri Kalyan Holdings Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
26 Jul 2024 Quarterly Results & A.G.M. -
28 May 2024 Quarterly Results -
14 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results & A.G.M. -
26 May 2023 Quarterly Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results & A.G.M. -
30 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results & A.G.M. -
29 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
09 Nov 2020 Quarterly Results -
26 Aug 2020 Quarterly Results -
26 Jun 2020 Audited Results -
11 Feb 2020 Quarterly Results -
13 Dec 2019 Quarterly Results -
13 Sep 2019 Quarterly Results -
26 Jul 2019 Quarterly Results -
27 May 2019 Audited Results -
06 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
10 Aug 2018 Unaudited Financial Results -
07 Jul 2018 Others To consider and approve day, date, time, place and notice of the 26th Annual General Meeting of the Company and matters connected therewith.
29 May 2018 Audited Results -
23 Jan 2018 Quarterly Results -
10 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results & Others -
29 May 2017 Audited Results -
29 Mar 2017 Others 1.Took on record resignation of Ms. Komal Gandhi from the post of Company Secretary and Compliance Officer of the Company w.e.f. 21.03.2017. 2. Appointed Ms. Nandani Patidar as Company Secretary.
10 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
28 May 2016 Audited Results -
11 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
28 May 2015 Audited Results -
13 Nov 2014 Quarterly Results -
29 Jul 2014 Quarterly Results -
28 May 2014 Others To consider and approve the draft Directors report (Sec. 134), Notice of Annual General Meeting and other related documents.
23 Jan 2014 Quarterly Results -
23 Oct 2013 Quarterly Results -
24 Jul 2013 Quarterly Results -
22 May 2013 Audited Results -
02 Feb 2013 Quarterly Results -
27 Oct 2012 Quarterly Results -
28 Jul 2012 Quarterly Results -
25 May 2012 Audited Results & Others To consider & approve proposal of Delisting of Securities of the Company from JSE & ASE & to consider and approve forfeiture of 28,500 partly paid up Equity Shares of the Company.
31 Jan 2012 Quarterly Results & Others For shifting of registered office of the Company to Saptashrungl Apartment, Flat No -1 Ground Floor, Plot No. - 282 A & 285, Sarsole (G.E.S.) Sector - 6, Nerul (West), Navi Mumbai - 400706.
14 Nov 2011 Quarterly Results -
20 Oct 2011 Others To seek the consent of the members inter corporate loans and investments, guarantees, securities to body corporate & upto a sum of Rs. 100,00,00,000/- u/s 372A of the Companies Act, 1956.
31 Jan 2007 Quarterly Results -
31 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
10 May 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -
29 Jul 2002 Quarterly Results -
29 Apr 2002 Quarterly Results -
30 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
18 Aug 2001 Accounts -
10 Aug 2001 Quarterly Results -
30 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -
31 Jul 2000 Quarterly Results -
30 Jan 1999 Quarterly Results -
29 Jun 1997 Half Yearly Results -