Kakatiya Cement Sugar & Industries Ltd Share Price Kakatiya Cement

183.70

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184.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Jan-2020 - -
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve This is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th January, 2020 at 10.00 A.M at the Registered Office of the Company to consider, interalia, the unaudited financial results (Provisional) for the quarter ending 31st December, 2019. As has already been informed vide our letter dated December 31, 2019, the trading window for trading in shares of the company is closed from Tuesday, 31st December, 2019 in terms of the code of conduct framed under Prohibition of Insider Trading (Amendment) Regulations, 2019 till expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ending 31st December, 2019. This is being communicated to all the designated persons simultaneously. This is for your information and record Please find attached herewith the Unaudited Financial Results (Provisional) for the quarter ending 31st December, 2019 duly considered and taken on record by the Board of Directors of our Company at the meeting held on 30.01.2020. The Meeting Commenced at 10.00 A.M and concluded at 2.30 P.M. Also attached herewith is the Limited Review Report under Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Ramanatham & Rao, Chartered Accountants and Statutory Auditors of the company. (As Per BSE Announcement dated on 30/01/2020)
Board Meeting - 28-Oct-2019 - -
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve This is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 6th November, 2019 at 10.30 A.M at the Registered Office of the Company to consider, interalia, the unaudited financial results (Provisional) for the quarter ended 30th September, 2019. Unaudited Financial Results (Provisional) for the quarter ended 30th September, 2019 duly considered and taken on record by the Board of Directors of our Company at the meeting held on 06.11.2019. The Meeting Commenced at 10.30 A.M and concluded at 2.30 P.M. Also attached herewith is the Limited Review Report under Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Ramanatham & Rao, Chartered Accountants and Statutory Auditors of the company. (As Per BSE Announcement Dated 6.11.2019)
Board Meeting - 26-Jul-2019 - -
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve This is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 9th August, 2019 at 2.00 P.M at the Registered Office of the Company to consider, interalia, the unaudited financial results (Provisional) for the quarter ended 30th June, 2019. As has already been communicated in our filing dated June 27, 2019 the trading window for the shares of the company will remain closed from July 1, 2019 till 48 hours after the announcement of the financial results for the quearter ending June 30, 2019 in accordance with the code for Prohibition of Insider Trading Regulations adopted by the company read with SEBI (Prohibition of Insider Trading) Regulations, 2015 since amended. The Board Meeting is scduled to be held on Friday, the August 9, 2019 at 2.00 P.M at the Registered office of the company. Accordingly all Designated Employees, directors, Key Managerial Personnel and their relatives shall not buy or sell shares of the company during the above said closure period of the Trading Window. Please find attached herewith the Unaudited Financial Results (Provisional) for the quarter ended 30th June, 2019 duly considered and taken on record by the Board of Directors of our Company at the meeting held on 09.08.2019. The Meeting Commenced at 2.00 P.M and concluded at 3.30 P.M. Also attached herewith is the Limited Review Report under Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Ramanatham & Rao, Chartered Accountants and Statutory Auditors of the company. (As Per BSE Announcement Dated on 09/08/2019)
Board Meeting - 02-May-2019 - -
Kakatiya Cement Sugar & Industries Ltd has informed BSE that a meeting of Board Directors of the Company is proposed to be held on May 11, 2019, inter alia, to consider and approve the Audited Financial Statements for the quarter and year ended March 31, 2019 and to recommend payment of dividend, if any. by the Board. In accordance with the Companys Code of Conduct for prevention of Insider Trading as framed under the SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2019), the Trading Window for dealing in Securities of the Company has been closed from April 01, 2019 and will be open after 48 hours of announcement of Audited Financial Results of the company for the quarter and year ended March 31, 2019 to the Stock Exchanges. The Company has notified the details of closure of trading window vide its letter dated April 03, 2019. Kakatiya Cement Sugar & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2019, inter alia, has recommended dividend at Rs. 3.00 per share (Face value of Rs. 10 each) for the year ended March 31, 2019, subject to the approval of shareholders in the Annual General Meeting. Dear Sir, Sub : Audited Financial Results for the Quarter and year ended 31st March 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we are uploading the Audited financial Results for the Quarter and year ended 31st March, 2019 duly approved by the Board of Directors at its meeting held on 11th May, 2019 together with Auditors Report for the Quarter and year to date Results. The companys declaration to the effect that the Statutory Auditors have furnished an unmodified report in respect of the Audited financial results for the quarter and year ended 31st March, 2019 is also attached herewith. The Meeting Commenced at 10.30 A.M and concluded at 2.00 P.M. The Results are also being published in the News papers in the prescribed format under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015. Sub:Outcome of the Board Meeting. (A)The Board has approved the Audited Financial Statements for the year ended 31st March, 2019. (B)The Board has recommended dividend at Rs.3.00 per share (face value of Rs.10 each) for the year ended 31st March, 2019 subject to the approval of shareholders. (C)The Board has re-appointed Shri K Venkat Rao as an Independent Director for a period of five years effective from 14th July, 2019 till 13th July, 2024 on terms and conditions recommended by the Nomination and Remuneration Committee. (D)The Board has re-appointed Shri B V Subbaiah as an Independent Director for a period of five years effective from 1st April, 2019 till 31st March, 2024 on terms and conditions recommended by the Nomination and Remuneration Committee. (E)The Board has re-appointed Shri T R C Bose as an Independent Director for a period of five years effective from 1st April, 2019 till 31st March, 2024 on terms and conditions recommended by the Nomination and Remuneration Committee. Kakatiya Cement Sugar & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2019, inter alia, has recommended dividend at Rs. 3.00 per share (Face value of Rs. 10 each) for the year ended March 31, 2019, subject to the approval of shareholders in the Annual General Meeting. Sub:Outcome of the Board Meeting. (A)The Board has approved the Audited Financial Statements for the year ended 31st March, 2019. (B)The Board has recommended dividend at Rs.3.00 per share (face value of Rs.10 each) for the year ended 31st March, 2019 subject to the approval of shareholders.(C)The Board has re-appointed Shri K Venkat Rao as an Independent Director for a period of five years effective from 14th July, 2019 till 13th July, 2024 on terms and conditions recommended by the Nomination and Remuneration Committee.(D)The Board has re-appointed Shri B V Subbaiah as an Independent Director for a period of five years effective from 1st April, 2019 till 31st March, 2024 on terms and conditions recommended by the Nomination and Remuneration Committee.(E) The Board has re-appointed Shri T R C Bose as an Independent Director for a period of five years effective from 1st April, 2019 till 31st March, 2024 on terms and conditions recommended by the Nomination and Remuneration Committee. (As Per BSE Announcement Dated On 11/05/2019)