| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 13 May 2025 |
| Kamadgiri Fashion Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Dear Sir/ Madam This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 20th May 2025 at the registered office of the Company to interalia consider and transact the following businesses: 1. To approve Audited Standalone Financial Results for the Quarter and the Financial Year Ended 31st March 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015; 2. Any other matter with the permission of Chair with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. The Trading Window for dealing in the shares of the Company which is currently closed in pursuance of Companys Insider Trading Code shall remain closed till 48 Hours after the announcement of audited standalone financial results of the Company for the Fourth Quarter and Year ended 31st March 2025. Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held on 20th May 2025, has approved the Audited Standalone Financial Results for the Quarter and Year ended on 31st March, 2025. The Audited Financial Statements and Auditors Report thereon as submitted by the Auditors of the Company are enclosed herewith (As Per BSE Announcement dated on 20.05.2025) | ||
| Board Meeting | 15 Jan 2025 | 8 Jan 2025 |
| KAMADGIRI FASHION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Dear Sir/ Madam This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 15th January 2025 at the registered office of the Company to interalia consider and transact the following businesses: 1. To approve the Un-Audited Financials along with Limited Review Report for the Third Quarter ended 31st December 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. Kindly take the same on your record and acknowledge the receipt. Intimation under Regulation 30 of SEBI LODR for Change in Management As per attach Documents Outcome of Board Meeting Dated 15th January, 2025 (As per BSE Announcement Dated on 15/01/2025) | ||
| Board Meeting | 9 Nov 2024 | 4 Nov 2024 |
| KAMADGIRI FASHION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Dear Sir/ Madam This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 09th November 2024 at the registered office of the Company to consider and transact the following businesses: 1. To approve the Un-Audited Financials along with Limited Review Report for the Second Quarter ended 30th September 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. The approved results will be sent to you after conclusion of the Board meeting. Results for the Quarter and Half Year ended 30th September, 2024 Dear Sir/Madam, In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that, in their meeting held today i.e. 09th November, 2024 has inter-alia considered and approved the following: 1. Unaudited Financial Results (Standalone) along with Limited Review Report as submitted by the statutory auditor of the Company for the Second Quarter and Half Year Ended 30th September, 2024. 2. Appointment of Mr. Narendra Joshi as a Chief Financial Officer Cum Key Managerial Personal of the Company with effect from 09th November, 2024. (As Per BSE Announcement dated on 09.11.2024) | ||
| Board Meeting | 30 Jul 2024 | 23 Jul 2024 |
| KAMADGIRI FASHION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Dear Sir/ Madam This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th July 2024 at the registered office of the Company to consider and transact the following businesses: 1. To approve the Un-Audited Financials along with Limited Review Report for the First Quarter ended 30th June 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. To fix date place time and approve draft notice for 37th Annual General Meeting of the company. 3. To approve Annual Report along with Director Report for the Financial year ended 31st March 2024. 4. To appoint HD & Associates Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 37th Annual General Meeting of the Company. Outcome of Board meeting (As Per BSE Announcement dated on 30.07.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.