| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2025 | 25 Jan 2025 |
| KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Board of Directors of the Company is scheduled to be held on Friday the 7th February 2025 at 10.00 A.M at the Registered Office of the Company to consider inter alia the unaudited financial results (Provisional) for the quarter ended 31st December 2024. unaudited financial results for the quarter ended 31.12.2024. (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Unaudited Financial Results for the quarter and Half-year ended 30.09.2024 (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 29 Jul 2024 |
| KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board of Directors of the Company is scheduled to be held on Wednesday the 14th August 2024 at 9.30 A.M at the Registered Office of the Company to consider interalia the unaudited financial results (Provisional) for the quarter ended 30th June 2024. Unaudited financial Results for the quarter ended 3.06.2024.Board of Directors of our company at the meeting held on 14.08.2024. (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 23 May 2024 | 10 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) | ||
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