Dai-ichi Karkaria Share Price

Dai-ichi Karkari

CMP as on22-Oct-20 14:32

₹ 274.90
2.15 0.79%

Open

₹ 272.00

Turnover (lac)

₹ 3

Prev. Close

₹ 272.75

Day's Vol (shares)

₹ 278

Day's Range

₹ 265.10
₹ 275.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Aug-2020 - -
DAI-ICHI KARKARIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2020 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on 9th September, 2020, has appointed Mr. Ashok Hiremath (DIN: 00349345) as an Additional Non-Executive, Independent Director of the Company, for a period of 5 years w.e.f. 9th September, 2020, subject to the approval of the Shareholders of the Company at the next Annual General Meeting. Enclosed details required pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09.09.2020)
Board Meeting - 03-Jun-2020 - -
DAI-ICHI KARKARIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 8th June, 2020, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020. The Board of Directors at its meeting held on 8th June, 2020, have considered and approved the Audited Standalone Financial results of the Company for the quarter and year ended March 31, 2020 We hereby enclosed audited financial results of the company together with Independent Auditorsreport for Standalone and Consolidated financial statements of the Company for the year ended March 31, 2020 containing the information required as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The report of Auditors is with unmodified opinion with respect to Audited financial results (Standalone and Consolidated) for the year ended March 31, 2020. Declaration to that effect is also enclosed herewith. The Board Meeting commenced at 2 p.m. and concluded at 5:40 p.m. (As Per BSE Announcement dated on 08.06.2020)
Board Meeting - 26-Dec-2019 - -
The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 5th February, 2020, inter-alia to consider and approve the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended 31st December, 2019. Further we hereby inform that pursuant to the Companys Code to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company, the Trading Window which was closed w.e.f. 25th September, 2019 till further intimation, will remain open from 28th December, 2019 to 31st December, 2019. The Trading Window will again be closed from 1st January, 2020 and open on 8th February, 2020 i.e. 48 hours after the publication of financial results of the Company for the quarter ended 31st December, 2019. DAI-ICHI KARKARIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. (As Per BSE Announcement Dated on 16/01/2020)
Board Meeting - 24-Oct-2019 - -
DAI-ICHI KARKARIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019, inter-alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019. Please find enclosed following; 1. Un-audited Financial Results (Consolidated and Standalone) for the quarter and half year ended 30th September, 2019; and 2. Limited Review Reports by the Statutory Auditors of the Company on the aforesaid Un-audited Financial Results. On the recommendation of Nomination & Remuneration Committee and Audit Committee, the Board of Directors of the Company at its meeting held on 13th November, 2019, has appointment Mr. Shailesh J Chauhan as Chief Financial Officer and Whole Time Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act, 2013, with effect from 13th November, 2019. (As Per BSE Announcement Dated 13.11.2019)