Kakatiya Cement Sugar & Industries Share Price

Kakatiya Cement

CMP as on 19-Oct-21 13:52

₹ 247.40
-4.70 -1.86%

Open

₹ 254.90

Turnover (lac)

₹ 59

Prev. Close

₹ 252.10

Day's Vol (shares)

₹ 23,928

Day's Range (₹)

₹ 245.00
₹ 257.90

CMP as on19-Oct-21 13:51

₹ 247.70
-2.7 -1.08%

Open

₹ 260.00

Turnover (lac)

₹ 29

Prev. Close

₹ 250.40

Day's Vol (shares)

₹ 1,653

Day's Range

₹ 245.95
₹ 260.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jul-2021 - -
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,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 Tuesday, the 3rd August, 2021 at 10.00 A.M at the Registered Office of the Company to consider, interalia, the unaudited financial results (Provisional) for the quarter ended 30th June, 2021. The Closure of Trading Window which has commenced from 30th June, 2021 will be in force until 48 hours of announcement of Unaudited Financial Results of the company for the quarter ended 30th June, 2021. Now the meeting for consideration of Unaudited Financial Results is scheduled to be held on 3rd August, 2021. Please find attached herewith the Unaudited Financial Results (Provisional) for the quarter ended 30th June, 2021 duly considered and taken on record by the Board of Directors of our Company at the meeting held on 03.08.2021. The Meeting Commenced at 10.00 A.M and concluded at 1.00 P.M. (As Per BSE Announcement dated on 03.08.2021)
Board Meeting - 17-May-2021 - -
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve a meeting of Board Directors of the company is proposed to be held on Wednesday the 26 May, 2021 at 11.00 A.M to consider and approve, interalia, the Audited Financial Statements for the quarter and year ended 31st March, 2021 and to recommend payment of dividend, if any., by the Board. We shall forward the Audited Results immediately after conclusion of the Board Meeting. We shall also arrange to publish the Audited Results in news papers in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve In view of the extension of lock down by the State Government and also because of the fact that some employees were affected by corona infection, the company has decided to postpone the Board Meeting scheduled to be held on May 26, 2021 at Hyderabad to a later date which shall be communicated to you in due course. (As Per BSE Announcement dated on 20.05.2021) KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve Please refer to our filing dated May 20, 2021 informing you about the Postponement of the Board Meeting that was scheduled for 26th May, 2021 because of lock down restraints. Now, we inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board Directors of the company is proposed to be held on Wednesday the 16th June, 2021 at 10.00 A.M to consider and approve, interalia, the Audited Financial Statements for the quarter and year ended 31st March, 2021 and to recommend payment of dividend, if any, by the Board. (AS Per BSE Announcement Dated on 07.06.2021) The Board has recommended dividend at Rs.3.00 per share (face value of Rs.10 each) for the year ended 31st March, 2021 subject to the approval of shareholders. Smt. Hima Bindu Myneni (DIN:07120807), has been inducted as Non-Executive Independent Director on the Board at its meeting held on 16th June 2021 in compliance with Sections 149, 152 and 160 of the Companies Act, 2013 and Regulation 17(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for a period of five years with effect from 16th June, 2021. (As Per BSE Announcement Dated on 16.06.2021)
Board Meeting - 13-Jan-2021 - -
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,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 28th January, 2021 at 10.30 A.M at the Registered Office of the Company to consider, interalia, the unaudited financial results (Provisional) for the quarter ended 31st December, 2020. The Closure of Trading Window which has commenced from 31st Deember, 2020 will be in force until 48 hours of announcement of Unaudited Financial Results of the company for the quarter ended 31st December, 2020. Now the meeting for consideration of Unaudited Financial Results is scheduled to be held on 28th January, 2021. Please find attached herewith the Unaudited Financial Results (Provisional) for the quarter ended 31st December, 2020 duly considered and taken on record by the Board of Directors of our Company at the meeting held on 28.01.2021. 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 on 28.01.2021) We are enclosing herewith a copy of the News paper Advertisements published on January 29, 2021 in Financial Express and Andhra Prabha pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Unaudited Financial Results of the Board of Directors held on Thursday, the 28th January, 2021 at 10.30 A.M at the Registered Office of the Company to consider, interalia, the unaudited financial results (Provisional) for the quarter ending 31st December, 2020. (As per BSE Announcement Dated on 29/01/2021)
Board Meeting - 19-Oct-2020 - -
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,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 29th October, 2020 at 11.00 A.M at the Registered Office of the Company to consider, interalia, the unaudited financial results (Provisional) for the quarter ended 30th September, 2020. The Closure of Trading Window which has commenced from 30th September, 2020 will be in force until 48 hours of announcement of Unaudited Financial Results of the company for the quarter ended 30th September, 2020. Now the meeting for consideration of Unaudited Financial Results is scheduled to be held on 29th October, 2020
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