| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 16 May 2025 |
| Kanchi Karpooram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The meeting of the Board of Directors will be held on Tuesday 27th May 2025 inter alia to consider and approve the audited financial results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2025 Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March 2025 Integrated filing for quarter and year ended 31st March 2025 The Board of Directors approved an investment to convert the Subsidiary to a Wholly-owned Subsidiary The Board of Directors appointed Mr. Lovelish Lodha N, as the secretarial auditor for a term of 5 years commencing from 2025-26 to 2029-30, subject to approval of the Shareholders at the ensuing General Meeting. (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| Kanchi Karpooram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve To consider and approve inter-alia the unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2024. The Board of Directors of the Company at their meeting held today i.e. Thursday, 13th February 2025, has, inter alia: Considered and Approved the Un-Audited (Standalone and Consolidated) Financial Results for the quarter and nine months ended 31st December 2024 The Board in their meeting held on 13th February 2025, interalia: Considered and approved the Un-audited (Standalone and Consolidated) Financial results for the quarter and nine months ended 31st December 2024. (As per BSE Announcement Dated on 13/02/2025) Pursuant to Reg 30 & 47 of SEBI (LODR), the Company has published the un-audited financial results for the quarter and nine months ended 31st December 2024 in the Trinity Mirror and Makkal Kural on 15th February 2025, and the copies are enclosed. (As per BSE Announcement Dated on 15/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| Kanchi Karpooram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve A Meeting of the Board of Directors of the Compaay is scheduled on 13th November 2024 inter alia to consider and approve Unaudited Financial results (Standalone & Consolidated) for the quarter ended 30th September 2024. Considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended 30th September 2024 (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 3 Sep 2024 | 9 Sep 2024 |
| Mr. S Srinivasan successfully completed two terms of five years each today, after business hours. The Board of Directors in the meeting held on 3rd September 2024, 1. Approved the Boards Report along with the Annexures forming part of the Boards report 2. Approved the Notice to AGM through VC/OAVM to be held on 27th September 2024 at 11:00 AM. The Notice to the AGM will be dispatched in due course. (As Per BSE Announcement dated on 03.09.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Kanchi Karpooram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Board meeting scheduled to be held on 13th August 2024 to: 1. consider and approve inter-alia unaudited financial results ( Standalone & consolidated for the quarter ended 30t June 2024 2. Recommend final dividend if any for the financial year ended 31.03.2024 Outcome of the Board meeting held on 13th August 2024 Recommended a final dividend of Rs. 1.00/-(i.e. 10%) per equity share of Rs. 10/- (Rupees ten only) each for the financial year ended on 31st March, 2024. Payment of the same is subject to approval of shareholders in their ensuing 31st annual general meeting to be held on 27th September 2024. (As Per BSE Announcement Dated on 13.08.2024) | ||
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