Kyra Landscapes Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Kyra Landscapes Ltd. from all sources in a single place.

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29 Jul 2013

Corp. Action

Board to consider Sub-division of Equity Shares

BSE India

Aricent Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2013, inter alia, to transact the following business:1. To consider and approve unaudited financial results for the quarter ended June 30, 2013.2. To note Limited Review Report of Auditors in respect of Un-audited Financial results for the quarter ended June 30, 2013....

Kyra Landscapes Ltd.

17 Jun 2013

Corp. Action

Board declares Dividend

BSE India

Aricent Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, have decided to declare a proposed dividend of Rs. 0.20 per share for the year ended March 31, 2013.

Kyra Landscapes Ltd.

13 Jun 2013

Company Update

Withdrawal from directorship

BSE India

Aricent Infra Ltd has informed BSE that Mr. Sagar Ruparel has withdraw his interest to act as an Additional Director of the Company.The Company have intimated his Interest of Appointment as an Additional Director of a Company vide Board Meeting held on May 28, 2013.

Kyra Landscapes Ltd.

28 May 2013

Board Meeting

Outcome of Board Meeting

BSE India

Aricent Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has approved the Appointment of Mr. Sagar Ruparel as an Additional Director of the Company.

Kyra Landscapes Ltd.

28 May 2013

Result

Financial Results for March 31, 2013 (Audited)

BSE India

Aricent Infra Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.

pdf

Kyra Landscapes Ltd.

15 May 2013

Board Meeting

Board Meeting on May 28, 2013

BSE India

Aricent Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2013, inter alia, to transact the following business:1. To consider and approve Audited Financial Results for the year ended March 31, 2013.2. To appoint Mr. Sagar Ruparel as an Additional Director of the Company.

Kyra Landscapes Ltd.

25 Feb 2013

AGM

Outcome of EGM

BSE India

Aricent Infra Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company held on February 25, 2013.

pdf

Kyra Landscapes Ltd.

15 Feb 2013

Result

Financial Results & Limited Review for Dec 31, 2012

BSE India

Aricent Infra Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.

pdf

Kyra Landscapes Ltd.

25 Jan 2013

AGM

Outcome of Board Meeting (EGM on Feb 25, 2013)

BSE India

Aricent Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2013, inter alia, has approved following business matters:1. Approve Name Availability letter received from ROC for Change in the name of the Company.2. Approve change in the name of the Company, subject to approval of Registrar of Companies and Members....

Kyra Landscapes Ltd.

24 Jan 2013

Board Meeting

Board Meeting on Jan 25, 2013

BSE India

Aricent Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 25, 2013, inter alia, to consider and approve the following :1. To approve ROC Name Availability Letter for Change in Name of the Company.2. To Approve the Notice, Draft Resolution, Explanatory Statement of Extra Ordinary General Meeting for Change in name of the Company.3. To authorized any director of the Company to complete the process of change in name.

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