Board Meetings - Eskay Kn'IT (India) Ltd.

The latest board meeting for Eskay Kn'IT (India) Ltd. took place on 08 Feb 2020, for the purpose of Quarterly Results

Ex-date Purpose Notes
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 -
25 May 2018 Audited Results -
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 1. Approved the Appointment of Narayan Ghumatkar as a Chairperson of the Company. 2. Approved the Appointment Mrs. Neha Patil as an Additional Director of the Company.
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 Mrs. Chandni Mathur as a Whole time Company Secretary & Compliance Officer with w.e.f. May 18, 2016.
04 Feb 2016 Quarterly Results Approved the Fresh Listing Agreement executed with the BSE Limited pursuant to Regulation 109 of SEBI Regulations, 2015.
07 Nov 2015 Quarterly Results & Others Approved the Appointment Mr. Deepak Mathur as an Additional Director of the Company.
05 Aug 2015 Quarterly Results -
08 Jul 2015 Others To consider and approve appointment of Ms. Savita Navik as a Whole time Company Secretary and Compliance Officer of the Company.
16 May 2015 Audited Results -
06 Apr 2015 Others Approved the Resignation of Mr. Omesh Bohara as a Whole Time Company Secretary and Compliance Officer of the Company
14 Nov 2014 Quarterly Results -
30 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
09 Aug 2013 Quarterly Results -
28 May 2013 Audited Results -
08 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
07 Aug 2012 Quarterly Results -
27 Apr 2012 Audited Results -
13 Jan 2012 Quarterly Results & Others For approval of the proposal to enter into the Scheme of Debt Restructuring with its lenders due to high rate of interest and adverse conditions in Textiles Industry as a whole.
14 Oct 2011 Quarterly Results -
22 Jul 2011 Quarterly Results -
29 Apr 2011 Audited Results -
03 Feb 2011 Quarterly Results -
15 Oct 2010 Quarterly Results -
10 Jul 2010 Quarterly Results -
25 May 2010 Audited Results -
16 Mar 2010 Appointment of Director's The Board has appointed Mr. R.B.L. Vaish & Mr. M.P. Mehrotra as Director of the Company in place of Shri Raj Narain Bhardwaj & Shri Sridar Venketesan.
15 Jan 2010 Quarterly Results & Others The Board has approved the raising of funds under Section 81(1A) of the Companies Act, 1956 for expansion & diversification & for change of name under Section 21 of the Companies Act, 1956.
14 Oct 2009 Quarterly Results -
14 Jul 2009 Quarterly Results -
09 Jun 2009 Audited Results & Others To enter into a JV agreement with NTC for the modernization and revival of the four textile mills viz. i. Swadeshi cotton mills - Maunath Bhanjan, Laxmi Narayan Cotton Mills, Rishra Hooghly & etc.
20 Jan 2009 Quarterly Results -
21 Oct 2008 Quarterly Results -
22 Jul 2008 Quarterly Results -
13 Jun 2008 Audited Results -
15 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -
13 Jul 2007 Quarterly Results -
24 Apr 2007 Audited Results -
13 Jan 2007 Quarterly Results -
30 Dec 2006 Others The Board considered and approve commencement of Retail and Hyper Market for multiple products and open retail stores on all India base.
27 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts -
28 Feb 2006 To adopt code of conduct To adopt code of conduct under insider trading regulation and code of conduct under clause 49 and fixing EGM.
13 Jan 2006 Quarterly Results -
11 Oct 2005 Quarterly Results -
27 Sep 2005 To review the expansion project -
20 Jul 2005 Quarterly Results -
29 Apr 2005 Quarterly Results -
21 Jan 2005 Stock Split -
15 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
29 Jun 2004 Accounts -
28 Jan 2004 Quarterly Results -
27 Oct 2003 Quarterly Results -
05 Sep 2003 Accounts -
18 Jul 2003 Quarterly Results -
28 Apr 2003 Quarterly Results -
24 Jan 2003 Quarterly Results -
12 Oct 2002 Quarterly Results -
26 Jul 2002 Quarterly Results -
28 Jun 2002 Accounts -
27 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
29 Oct 2001 Quarterly Results -
27 Jul 2001 Quarterly Results -
22 Jun 2001 Accounts & Dividend -
22 Jan 2001 Quarterly Results -
01 Nov 2000 Quarterly Results -
25 Jul 2000 Quarterly Results & Accounts -
12 Jun 2000 Preference Offer -
13 Apr 2000 Quarterly Results & Interim Dividend -
21 Jan 2000 Quarterly Results -
22 Oct 1999 Quarterly Results -
05 Aug 1999 Quarterly Results, Accounts & Dividend -
23 Apr 1999 Quarterly Results -
11 Jan 1999 Quarterly Results -
16 Oct 1998 Scheme of Amalgamation -
10 Aug 1998 Accounts & Dividend & Amalgamation -
28 May 1998 Half Yearly Results -
24 Nov 1997 Half Yearly Results -
14 Aug 1997 Accounts & Dividend -
28 May 1997 Half Yearly Results. -