KSE Ltd

BSE: 519421 | NSE: KSE ISIN: INE953E01014
Market Cap: [Rs.Cr.] 174.40 Face Value: [Rs.] 10.00
Industry: Solvent Extraction

Watchlist +
Board Meet
  • 12-Aug-16

    • KSE Ltd has informed BSE that the Unaudited Financial Results of the Company for the quarter ended June 30, 2016 will be taken on record in the meeting of the Board of Directors of the Company to be held on August 12, 2016. In terms of the Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in the Company's shares stand closed from August 03, 2016 and shall re-open on August 16, 2016. The same has been informed to the Directors and Designated employees of the Company.

  • 30-May-16

    • KSE Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016 to consider the accounts for the year ended March 31, 2016 and to recommend final dividend, if any, for that year. Audited Financial Results of the Company for the quarter/year ended March 31, 2016 will also be considered in the same meeting. The date of AGM and Book closure details will be intimated later. In terms of the Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in the Company's shares stand closed from May 20, 2016 and shall reopen on June 02, 2016. KSE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has recommended a dividend of Rs. 20 per equity share of Rs. 10 each for the year 2015-16 amounting to Rs. 770.29 lakhs, including dividend distribution tax. (As Per BSE Announcement Dated on 30.05.2016)

  • 12-Feb-16

    • KSE Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 12, 2016, inter alia, to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2015. In terms of the Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in the Company's shares stand closed from February 01, 2016 and shall re-open on February 15, 2016. The same has been informed to the Directors and Designated employees of the Company.

  • 12-Nov-15

    • Quarterly Results KSE Ltd has informed BSE that the Unaudited Financial Results of the Company for the quarter / half year ended September 30, 2015 will be taken on record in the meeting of the Board of Directors of the Company to be held on November 12, 2015. Further, In terms of the Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in the Company's shares stand closed from November 03, 2015 and shall re-open on November 16, 2015. The same has been informed to the Directors and Designated employees of the Company. (As Per BSE Announcement Dated on 26/10/2015)

  • 22-Sep-15

    • KSE Ltd has informed BSE that in the Board meeting held on September 22, 2015, Mr. A. P. George, Director has been appointed as Executive Director of the Company with effect from October 01, 2015, subject to approval of the shareholders at general meeting. Consequent to the death of Late P. K. Varghese, Executive Director of the Company, on July 12, 2015, Mrs. Marykutty Varghese was appointed as an additional director, with effect from October 01, 2015 in accordance with the provisions of Section 161 of the Companies Act, 2013, in the same Board Meeting.

AGM
  • 31-Aug-16

    • KSE Ltd has informed BSE regarding the details of Voting results at the 52nd Annual General Meeting (AGM) of the Company held on August 31, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.

  • 19-Sep-15

    • AGM 19.09.2015 KSE Ltd has informed BSE regarding the details of Voting results at the 51st Annual General Meeting (AGM) of the Company held on September 19, 2015, under Clause 35A of Listing Agreement. (As Per BSE Announcement Dated on 21.09.2015) KSE Ltd has submitted to BSE a copy of the minutes of the 51st Annual General Meeting (AGM) of the Company held on September 19, 2015. -Adoption of audited financial statements along with reports of directors and auditors for year ended 31st March, 2015 -Declaration of dividend for year ended 31st March, 2015 -Reappointment of Mr. A.P. George, retiring by rotation and seeking re- election -Reappointment of Mr. T.R. Ragulal, retiring by rotation and seeking re- election -Ratification of Appointment of statutory auditors and fixing their remuneration -Appointment of Mr. Paul John as an Independent Director -Approval of remuneration of Cost Auditor -Approval for acceptance of Deposits from Public and/or members -Approval for enhancement of remuneration to Mr. P.K. Varghese, Executive Director -Approval for payment of posthumous benefits to Late P.K. Varghese, Executive Director (As Per BSE Announcement Dated on 23.09.2015)

  • 25-Sep-14

    • AGM 25.09.2014 KSE Ltd has submitted to BSE a copy of proceedings of the Annual General Meeting of the Company held on September 25, 2014. (As Per BSE Announcement Dated on 26.09.2014) KSE Ltd has informed BSE that as per the proceedings of the AGM held on September 25, 2014, the Company have appointed three existing directors, namely, Mr. K. P. John, Mr. Jose Paul Thaliyath and Mr. Joseph Xaiver, as Independent Directors and also appointed Ms. Sathi A. Menon as women director, who is also an independent director. Further in the Board Meeting held on October 06, 2014, Mr. Jose Paul Thaliyath, Independent Director, has been appointed as Chairman of the Board with effect from October 23, 2014. (As Per BSE Announcement dated on 29/10/2014)

  • 31-Jul-13

    • Kse Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 24th July 2013 to 31st July,2013 (both days inclusive), and the Annual General Meeting of the company will be held on 31st July 2013. KSE Ltd has submitted to BSE a copy of the Chairman's Speech and Proceedings of the Annual General Meeting held on July 31, 2013. (As per BSE Announcement Dated on 06.08.2013)

  • 31-Jul-12

    • AGM 31.07.2012

EGM
Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

M C Paul , Managing Director

A P George , Executive Director

P D Anto , Director

K C Vijayaraghavan , Director


Company Head Office / Quarters:

P B No 20,
Solvent Road,
Irinjalakuda,
Kerala-680121
Phone : Kerala-91-480-2825476/2826676 / Kerala-
Fax : Kerala-91-480-2826075/2825809 / Kerala-
E-mail : ksekerala@gmail.com
Web : http://www.kselimited.com

Registrars:

SKDC Consultants Ltd
Kanapathy Towers,3rd Flr 1391/A1,Sathy Road Ganapathy,Coimbatore - 641 006

 
Fund Holding
Scheme Name No. of Shares
 
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