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Kakatiya Cement Sugar & Industries Ltd Board Meeting

₹239.22
(2.77%)
Jul 26, 2024|03:32:16 PM

Kakatiya Cement CORPORATE ACTIONS

28/07/2023calendar-icon
27/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting23 May 202410 May 2024
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve (1) Consideration of Audited Financial Results for the quarter and year ended 31.03.2024 (2) Recommendation of Dividend (3) Resignation of Company Secretary and Compliance Officer (4) Appointment of Company Secretary and Compliance Officer (5) Re-Appointment of Chief Executive Officer (6) Other items Outcome of Board Meeting -the Board has recommended dividend at 30% i.e. Rs.3.00 per share (face value of Rs.10 each) for the year ended 31st March, 2024 subject to the approval of shareholders. (As Per BSE Announcement dated on 23.05.2024)
Board Meeting13 Feb 202431 Jan 2024
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1.Unaudited Financial Results for the quarter and nine month period ended 31st December 2023. 2. Appointment of Independent Director. 3. Other General Items Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/02/2024)
Board Meeting2 Nov 202317 Oct 2023
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Board of Directors of the Company is scheduled to meet on 02/11/2023inter alia to consider and approve the unaudited financial results for the quarter and half-year ended 30.09.2023. Outcome of Board Meeting held on 2nd November, 2023 (As Per BSE Announcement dated on 02.11.2023)
Board Meeting4 Aug 202320 Jul 2023
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve To consider inter-alia unaudited Financial Results for quarter ended 30th June 2023 and other items. KAKATIYA CEMENT SUGAR & INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Outcome of Board Meeting held on 04.08.2023 Outcome of the Board Meeting held on 4th August, 2023. (As per BSE Announcement Dated on 04/08/2023)

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