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Kunststoffe Industries Ltd.
 
Source DateBoard Meeting DateDetails
20-May-2025 28-May-2025 Audited Results
31-Jan-2025 10-Feb-2025 Quarterly Results
22-Oct-2024 04-Nov-2024 Quarterly Results
01-Aug-2024 13-Aug-2024 Quarterly Results
06-May-2024 17-May-2024 Audited Results (Revised)
25-Jan-2024 05-Feb-2024 Quarterly Results
26-Oct-2023 03-Nov-2023 Quarterly Results
01-Aug-2023 12-Aug-2023 Quarterly Results
17-May-2023 25-May-2023 Audited Results
20-Jan-2023 30-Jan-2023 Quarterly Results
29-Dec-2022 04-Jan-2023 Inter-alia to consider and approve: 1. Resignation of Mr Pratik Kalsariya of M/s K. Pratik & Associates as a Secretarial Auditor of the Company. 2. Appointment of Mr Ritesh Sharma of M/s R & J Co as a Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2022-2023. 3. Resignation of Mr Atul Dedhia of M/s Atul Dedhia & Associates as an Internal Auditor of the Company. 4. Appointment of Mr Vandit Shah of M/s Vandit Shah & Co as an Internal Auditor of the Company to conduct the Internal Audit for the Financial Year 2022-2023
16-Dec-2022 26-Dec-2022 Inter alia, to consider, recommend and pass the resolution for shifting of Registered Office from one state to another state subject to the approval of shareholders of the company.
31-Oct-2022 09-Nov-2022 Quarterly Results
01-Aug-2022 10-Aug-2022 Quarterly Results
17-May-2022 26-May-2022 Audited Results
01-Feb-2022 09-Feb-2022 Quarterly Results & Inter alia, to consider and approve : 1. To grant leave of absence if any. 2. To confirm the Minutes of previous Board Meeting held on 10th November, 2021. 3. To consider & take on record the Reports of Audit Committee, Stakeholders Relationship Committee, Sexual Harassment Committee, Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Risk Management Committee. 4. To consider and ratify the Share Capital Audit Report with regards to reconciliation of total admitted capital with both (NSDL-CDSL) depositories and the total issued/listed capital for the 3rd quarter ended 31st December, 2021. 5. To review working of the Company. 6. Any other matter with the permission of the Chair.
26-Oct-2021 10-Nov-2021 Quarterly Results Inter alia, to consider and approve To consider and note the Minutes of previous Board Meeting held on 05th August, 2021. 2. To consider & take on record the Minutes /Reports of Audit Committee, Stakeholders Relationship Committee, Sexual Harassment Committee, Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Risk Management Committee. 3. To consider and note the Share Capital Audit Report for the 2nd Quarter ended 30th September, 2021 and other Certificates /Reports issued under various regulations and filed with Stock Exchanges for the quarter ended 30th September, 2021. 3. To review working of the Company.
28-Jul-2021 05-Aug-2021 Quarterly Results & A.G.M.
18-May-2021 27-May-2021 Audited Results
03-Feb-2021 11-Feb-2021 Quarterly Results & Inter alia, 1. To consider Inter-se Transfer of Shares among promoters. 2. To consider resignation of Mr. Bhaskar T. Iyer (DIN: 01711750), Director of the Company. 3. To review working of the Company. 4. Any other matter with the permission of the Chair.
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