HKG Share Price

CMP as on16-May-22 15:47

₹ 18.90
-0.3 -1.56%

Open

₹ 19.00

Turnover (lac)

₹ 14

Prev. Close

₹ 19.20

Day's Vol (shares)

₹ 95,741

Day's Range

₹ 18.70
₹ 21.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Mar-2022 - -
HKG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2022 inter alia to consider and approve 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. We wish to inform you that the meeting of the Independent Directors of the Company was held today to consider the following: 1. Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2. Reviewed the performance of the Chairperson of the Company, and took into account the views of executive directors and non-executive directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. (As per BSE Announcement Dated on 10/3/2022)
Board Meeting - 28-Feb-2022 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, This is to submit that the Board of Directors of the Company in its meeting held on Monday, 28th February, 2022 at the registered office of the Company has, interalia, considered and approved the following matter:- 1) The Board of Directors of the Company has allotted 1,75,00,000 Equity Shares having face value of Rs. 2/- (Two) each as Fully-Paid up Bonus shares in the ratio of One (1) equity share for every two (2) existing equity shares existing fully paid -up equity shares of Rs. 2/- (Two) to all the eligible members of the Company, whose name appear in the Register of members/list of beneficiary owners as on 26th February, 2022 (being the record date fixed for this purpose). Consequently, the paid up equity share capital of the Company stands increased to Rs. 10,50,00,000 consisting of 5,25,00,000 Equity Shares of Rs. 2/- (Two).
Board Meeting - 08-Jan-2022 - -
HKG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2022 inter alia to consider and approve 1. To consider the issue of fully paid-up Bonus Equity Shares Issue of the Company; 2. To consider the migration of the Company from SME Platform of BSE Limited (BSE-SME) to Main Board of BSE Limited in terms of the provisions of SEBI (ICDR) Regulations 2018; 3. Any other Business matter with the permission of the Chair. HKG Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 12, 2022; inter alia, to consider the following: 1. To consider the issue of fully paid-up Bonus Equity Shares Issue of the Company. 2. To consider the migration of the Company from SME Platform of BSE Limited (BSE-SME) to Main Board of BSE Limited, in terms of the provisions of SEBI (ICDR) Regulations, 2018. Further inform that as per the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and the Companys Code of Conduct to regulate, monitor and report the trading of equity shares, the Trading Window for dealing in the securities of the company by the designated persons and their immediate relatives of the company has already been closed from today i.e, January 08, 2022 and shall remain closed till 48 hours from.the closure of the Board Meeting. HKG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 12, 2022, inter alia, has considered and approved the following matter:- - Issuance of fully paid-up Bonus Shares in the ratio of One (1) Fully paid-up share for every Two (2) fully paid-up Equity shares held, subject to shareholders approval by way of Postal Ballot. (As Per BSE Announcement Dated on 13.01.2022) OUTCOME OF BOARD MEETING (As Per BSE announcement Dated 12.01.2022)
Board Meeting - 09-Nov-2021 - -
This is in furtherance to our outcome dated October 29, 2021 in relation to the proposed rights issue of equity shares the Company for an amount aggregating upto Rs. 14 crores in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (SEBI ICDR Regulations) and other applicable laws (Rights Issue). We wish to inform that the board of directors of the Company (Board) in its meeting held today, i.e., 09th November, 2021, has approved the Letter of Offer and other related documents. The same has been prepared solely for the purpose of Rights Issue in accordance with SEBI ICDR Regulations 2018. You are requested to kindly take the same on your records.
Board Meeting - 18-Oct-2021 - -
General Purpose Half Yearly Results (Revised) (As per BSE Bulletin Dated on 22/10/2021) The Board of Directors of the Company (Board) on February 27, 2021, approved the issue of fully paid-up equity shares of the Company of face value of Rs. 2/- each (Equity Shares) by way of a rights issue for an amount not exceeding Rs.45 crores (Rupees Forty Five Crore) (Rights Issue), in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements} Regulations, 2018, as amended and other applicable laws The Board of Directors at its meeting held on October 29, 2021 have, inter alia, considered and approved the following terms of the Rights Issue: 1. Total number of securities proposed to be issued - Upto 1,75,00,000 fully paid-up Equity Shares f face value of Rs. 2/- each for an amount aggregating upto Rs. 14.00 Crores. 2. Issue Price - Rs. 8.00/- per Rights Equity Share (including premium of Rs. 6.00/- per Rights Equity share. 3. Rights Entitlement (RE) Ratio - 1 Equity Share for every 1 Equity Share held by the Eligible Equity Shareholders in the (Company as on the record date with the right to renounce. Further, the REs shall be traded in the Lot size of 2,500.(see Company Annoucement on BSE website for complete Terms) (As Per BSE Bulletin Dated on 29.10.2021) Intimation under Regulation 30 and 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations) and Outcome of the Meeting of the Board of Directors of HKG Limited (the Company). (As Per BSE Announcement dated on 29.10.2021)
Board Meeting - 20-Oct-2021 - -
Half Yearly Results Inter alia, to consider the following businesses: 1.To consider, approve & take on record the Standalone Un-Audited Financial Results of the Company for the half year ended on 30th September, 2021 along with Limited Review Report. 2.Any other Matter with the permission of the Chairman. The trading window is already closed for Directors, Designated Persons and immediate relatives of the respective persons from Thursday, September 30, 2021. You are requested to kindly take the same on record. Outcome of the Meeting of Board of Directors held on Thursday, October 28, 2021 at 03:30 P.M. (As Per BSE Announcement Dated on 28.10.2021)
Board Meeting - 02-Sep-2021 - -
HKG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 inter alia to consider and approve SR. NO. AGENDA FOR THE BOARD MEETING 1. To Fix the Date Time and Venue of the Annual General Meeting (AGM). 2. To Consider and Approve the Directors Report for the Financial Year ended 31st March 2021 and draft Notice of 11th Annual General Meeting of the Company. 3. To Consider and Approve the Calendar of Events for 11thAnnual General Meeting of the Company. 4. To discuss consider and approve migration of listing/trading of equity shares of the Company from SME Platform of BSE (SME) to Main Board of BSE in terms of SEBI (ICDR) Regulations 2018 subject to necessary approvals. 5. To Discuss Consider and Approve Change in Auditors of the Company. 6. To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting. 7. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 8. Any other Matter with the permission of the Chairman. Outcome of the Meeting of Board of Directors held on Tuesday, 7th September, 2021 at 03:30 pm. 1. Considered and Approved the Resignation of Statutory Auditor M/s H M Shah & Co. 2.Considered and Approved the Appointment of Statutory Auditor M/s Mittal Agarwal & Co. (As per BSE Announcement Dated on 7/9/2021)
Board Meeting - 03-Jul-2021 - -
1. This is in furtherance to our outcome dated February 27, 2021 in relation to the proposed rights issue of equity shares the Company for an amount not exceeding Rs. 45 crores in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (SEBI ICDR Regulations) and other applicable laws (Rights Issue). We wish to inform that the board of directors of the Company (Board) in its meeting held today, i.e., 03rd July, 2021, has approved the Draft Letter of Offer. The same has been prepared solely for the purpose of Rights Issue in accordance with SEBI ICDR Regulations 2018.
Board Meeting - 01-Jul-2021 - -
1. We wish to inform that the board of directors of the Company (Board) in its meeting held today, i.e., 1st July, 2021, has approved the audited financial statements of the Company, copy of which is being submitted herewith. The same has been prepared and audited solely for the purposes of restatement in accordance with SEBI ICDR Regulations in relation to the Rights Issue. 2. Considered and Approved New Board Committees and Codes & Policies of the Company. The same shall be updated on the website of the Company in due course. 3. Considered and Approved that the Books of Accounts and Papers of the company to be kept at Registered Office.
Board Meeting - 25-May-2021 - -
HKG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2021 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, June 3, 2021. Outcome of the Meeting of Board of Directors held on 3rd June, 2021 at 03:30 pm. (AS Per BSE Announcement Dated on 03.06.2021)
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