Kaiser Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kaiser Corporation Ltd. on BSE

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Kaiser Corporation Ltd.

31 Jul 2025

4.82

3.43%

Company Update

Kaiser Corporation Ltd - 531780 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of the Financials Results of the Company for the quarter ended 30 June 2025 published in Freepress and in Navshakti on July 31, 2025

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Kaiser Corporation Ltd.

30 Jul 2025

4.82

3.43%

Company Update

Kaiser Corporation Ltd - 531780 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation of appointment of Additional Non-Executive Independent Directors of the Company

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Kaiser Corporation Ltd.

30 Jul 2025

4.82

3.43%

Result

Kaiser Corporation Ltd - 531780 - Unaudited Financial Results For The Quarter Ended 30 June 2025

BSE India

The Board approved the Unaudited Financial Results for the quarter ended 30 June 2025

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Kaiser Corporation Ltd.

30 Jul 2025

4.82

3.43%

Board Meeting

Kaiser Corporation Ltd - 531780 - Board Meeting Outcome for Outcome For The Board Meeting Held …

BSE India

1. Independent Auditors Reports on Standalone Financial Statements for the quarter and year ended 31st March 2025, duly signed by Auditors; 2. Standalone Audited Financial Results for the quarter and year ended 31st March, 2025 in your prescribed proforma duly signed by the Managing Director; 3. Independent Auditors Reports on Consolidated Financial Statements for the quarter and year ended 31st March 2025, duly signed by Auditors; 4. Consolidated Audited Financial Results for the quarter and year ended 31st March, 2025 in your prescribed proforma duly signed by the Managing Director; 5. Declaration in case of Audit Reports with unmodified option; and 6. Outcome/Proceedings of the Board Meeting dated 30th May, 2025.

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Kaiser Corporation Ltd.

25 Jul 2025

4.82

3.43%

Company Update

Kaiser Corporation Ltd - 531780 - Pursuant To Intimation Dated 24 July 2025 Regarding The Board …

BSE India

Pursuant to intimation dated 24 July 2025 regarding the Board meeting we would further like to clarify that the board meeting is scheduled on Wednesday, 30th July 2025 at 3.00 p.m.

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Kaiser Corporation Ltd.

24 Jul 2025

4.82

3.43%

Board Meeting

Kaiser Corporation Ltd - 531780 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated …

BSE India

Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve 1. To approve the consider the Standalone/Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2025 along with the Limited Review Report of the Auditors; 2. The date and time of the 32nd Annual General Meeting; 3. Notice of the 32nd Annual General Meeting; 4. The dates of Book closure; 5. To finalize the E Voting period and cutoff date; 6. To approve the changes in Corporate Governance Report; 7. To appoint the Scrutinizer; 8. To consider the rotation of Director; 9. To appoint Mr. Gitesh Nimkar (DIN: 02342111) as an Independent Director; 10. To appoint Mrs. Hufrish Variava as an Independent Director; 11. To alter the Memorandum of Association and Article of Association; and 12. Any other business that may deem necessary with the permission of the chair.

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Kaiser Corporation Ltd.

12 Jul 2025

4.82

3.43%

Company Update

Kaiser Corporation Ltd - 531780 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018; we furnish hereunder the confirmation certificate received from SEBI Registered Share Transfer Agent viz. Purva Sharegistry (India) Pvt Ltd for the quarter ended 30 June 2025

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