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  2. SECTOR : SOFTWARE & SERVICES
  3. INDUSTRY : INTERNET SOFTWARE & SERVICES
  4. S KUMARS ONLINE LTD.

S Kumars Online Ltd.

BSE: 532316

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Board Meetings - S Kumars Online Ltd.

The latest board meeting for S Kumars Online Ltd. took place on 14 Feb 2022, for the purpose of Quarterly Results

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Ex-date Purpose Notes
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
25 Jul 2019 Others -
30 May 2019 Audited Results -
31 Jan 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
08 Aug 2018 Unaudited Financial Results -
26 May 2018 Audited Results -
07 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
13 Sep 2017 Quarterly Results -
11 Aug 2017 Others -
19 May 2017 Audited Results -
11 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results & Others To consider and approve Board Report for the year ended March 31, 2016;
25 Jul 2016 Re-appointment of Managerial Personnel -
30 May 2016 Audited Results -
11 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results Re-appointment of Shri. Shivhari Jalan, a whole time Practicing Company Secretary as a Secretarial Auditor of the company.
13 Jul 2015 Others To consider and approve the appointment of Mr. Hitendrakumar Mahendrakumar Ranka as a Co, Secretary and Compliance officer and as a whole time key managerial personnel of the Co. w.e.f. June 15, 2 015
29 May 2015 Audited Results -
10 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
04 Aug 2014 Quarterly Results -
22 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
02 Nov 2013 Quarterly Results -
18 Jul 2013 Quarterly Results -
12 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results (Revised)
14 Aug 2012 Quarterly Results -
31 Jul 2012 Others To issue the equity shares to the member of promoter group on preferential basis as per the SEBI Guidelines & Regulations.
06 Jun 2012 To consider new business proposals Inter alia, to discuss and consider the new business proposals for the Company.
14 May 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
03 Sep 2011 Audited Results -
11 Aug 2011 Quarterly Results -
13 May 2011 Quarterly Results -
31 Mar 2011 Commencement of new businesses To discuss the commencement of new businesses and also to call for passing of Special Resolution through Postal Ballot under Section 192 A of the Companies Act, 1956, if required.
25 Jan 2011 Quarterly Results -
15 Nov 2010 Quarterly Results (Revised)
24 Sep 2010 Others The Board discussed about adding new object in the Other Object Clause of the Memorandum of Association of the Company and commence the same.
06 Sep 2010 Audited Results -
14 Aug 2010 Quarterly Results (Revised)
08 May 2010 Quarterly Results -
03 Mar 2010 Allotment of Equity Shares The Board has allotted 28,25,000 Equity Shares on pref. basis to Hanumesh Realtors Pvt. Ltd. as per SEBI guidelines & Also clarified that the Promoter is not required to make public offer.
19 Feb 2010 Others For considering the new business proposals including the investments in the same.
19 Jan 2010 Preferential Issue of Shares & Others To issue of 1,00,00,000 Equity Shares on preferential basis to Hanumesh Realtors Pvt. Ltd. as per SEBI guidelines & for commencement of business mentioned MoA, Other Objects, Clause 114.
27 Oct 2009 Quarterly Results -
04 Sep 2009 Audited Results & Others To consider the issues related to right issue.
27 Aug 2009 Others The BoD has decided to refund the application money received from the warrant applicants in view of the absence of in-principle approval from Stock Exchange, subject to approval of members.
25 Jul 2009 Quarterly Results, Rights Issue & Others To decide to go for Right Issue of Equity Shares in proportion of 1:2 at price of Rs 10/- per Equity Share & to increase in the Authorised Share Capital from Rs. 50,00,00,000/- to 110,00,00,000/-.
21 Apr 2009 Quarterly Results -
31 Mar 2009 Allotment of Equity Shares Inter alia, to consider the allotment of 400000 Equity Shares to Hanumesh Realtors Pvt Ltd against the Preferential Warrants issued to them.
26 Mar 2009 Appointment of Additional Director To consider the appointment of Ms. Chandra Mundra as Additional Director.
27 Jan 2009 Quarterly Results -
14 Oct 2008 Quarterly Results -
13 Oct 2008 To consider Allotment of Warrants To allot 4,50,00,000 warrants on preferential basis as per special resolution passed by the members in Annual General Meeting held on September 30, 2008.
02 Sep 2008 To consider raising of funds To discuss for raising long term resources including issue of fresh share capital and warrants & to issue warrants @ Rs 10.00 per warrant on preferential basis.
28 Aug 2008 Audited Results & Others To discuss for raising long term resources including issue of fresh share capital and warrants.
25 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
22 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
09 Oct 2007 Quarterly Results -
05 Sep 2007 Audited Results -
26 Jul 2007 Quarterly Results -
13 Apr 2007 Quarterly Results -
17 Jan 2007 Quarterly Results -
16 Oct 2006 Quarterly Results -
02 Sep 2006 Accounts -
22 Jul 2006 Quarterly Results -
11 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
20 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
05 Sep 2005 Accounts -
30 Jul 2004 Quarterly Results & Dividend & Accounts -
27 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
30 Jul 2003 Accounts, Quarterly Results & Dividend -
30 Jun 2003 Accounts & Dividend -
30 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -
12 Aug 2002 Accounts -
26 Jul 2002 Quarterly Results -
30 Apr 2002 Quarterly Results -
24 Jan 2002 Quarterly Results -