KSE Ltd

BSE: 519421 | NSE: KSE | ISIN: INE953E01014 
Market Cap: [Rs.Cr.] 227.44 | Face Value: [Rs.] 10
Industry: Solvent Extraction

Board Meet
  • 25-Mar-15

    • KSE Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 25, 2015, inter alia, will be considering declaration of second interim dividend. KSE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015 has declared an interim dividend of Rs. 20 per equity share of Rs. 10 each amounting to Rs. 767.96 lakhs including dividend distribution tax, considering the performance of the Company till date. The dividend will be released to the shareholders on or before April 24, 2015. (As per BSE Announcement Dated on 25.03.2015)

  • 12-Feb-15

    • KSE Ltd has informed BSE that the Unaudited Results of the Company for the quarter/Nine Months ended December 31, 2014 will be taken on record and also to consider the declaration of interim dividend, if any, amongst other matters, in the meeting of the Board of Directors of the Company to be held on February 12, 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 04, 2015 to February 14, 2015 (both days inclusive). KSE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, had declared an interim dividend of Rs. 10 per equity share of Rs. 10 each amounting to Rs. 383.98 lakhs including dividend distribution tax. (As Per BSE Announcement Dated on 12.02.2015) KSE Ltd has informed BSE that consequent to the resignation of Mr. K. P. John, who was Independent Director of the Company upto January 08, 2015, the Board of Directors in their meeting held on February 12, 2015 had appointed Mr. Paul John, as Director in that casual vacancy as per Section 161 of the Companies Act, 2013 (the Act) and as Independent Director as per Section 149 of the said Act, who shall hold the said office until Mr. K. P. John would have held office (that is, up to September 25, 2019), subject to approval of the shareholders in the ensuing general meeting. In the same Board meeting Mr. R. Sankaranarayanan, Company Secretary Cum General Manager (Finance) of the Company has been appointed as Chief Financial Officer of the Company pursuant to the provisions of Section 203 (1) (iii) of the Companies Act, 2013. Being qualified, he will also continue to hold the position as Company Secretary under Section 203 (1) (ii) of the Companies Act, 2013. Consequently, his designation will be changed as 'Chief Financial Officer and Company Secretary (CFO & CS)'. (As Per BSE Announcement Dated on 12.02.2015)

  • 08-Jan-15

    • KSE Ltd has informed BSE that Mr. K. P. John, Independent Director has tendered to the Board his resignation from the post of Director of the Company due to personal reasons. The Board in its meeting held on January 08, 2015 considered his resignation and accepted the same thanking for his services as a director of the Company for over 45 years.

  • 12-Nov-14

    • KSE Ltd has informed BSE that the Unaudited Results of the Company for the quarter / half year ended September 30, 2014 will be taken on record in the meeting of the Board of Directors of the Company to be held on November 12, 2014. 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 07, 2014 to November 14, 2014 (both days inclusive). The same has been informed to the Directors and Designated employees of the Company.

  • 12-Aug-14

    • KSE Ltd has informed BSE that the Unaudited Results of the Company for the quarter ended June 30, 2014 will be taken on record in the meeting of the Board of Directors of the Company to be held on August 12, 2014. 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 July 29, 2014 and shall re-open on August 14, 2014 (both days inclusive). The same has been informed to the Directors and Designated employees of the Company.

AGM
  • 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

  • 28-Jul-11

    • AGM 28/07/2011 Kse Limited has submitted to the Exchange a copy of the Chairman's Speech and Proceedings of the 47th Annual General Meeting of the Company held on 28th July 2011.Attachment follows (As Per NSE Bulletin Dated on 11/08/2011)

  • 29-Jul-10

    • KSE Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 20th July 2010 to 29th July 2010 (both days inclusive) for the purpose of AGM to be held on 29th July 2010. Kse Limited has submitted to the Exchange a copy of the Chairman's Speech and Proceedings of the Annual General Meeting held on 29th July 2010. (As Per NSE Bulletin dated on 02.08.2010)

EGM
Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

M C Paul , Chairman & Managing Director

P K Varghese , Executive Director

A P George , Director

P D Anto , 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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