| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| Kanchi Karpooram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Wednesday 29th May 2024 at 2:00 PM inter alia to: 1. consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2024. 2. Recommend dividend if any for the financial year ended 31st March 2024. Outcome of the Board meeting held on 29th May, 2024- Considered and approved the accounts and audited financial results (standalone and consolidated) for the FY 2023-24 The Board will discuss about the final dividend and the date of Annual ceneral Meeting in the ensuing Board Meeting and will intimate the stakeholders accordingly Upon the recommendation of the NRC, Mr. Karaikudi Chandrasekaran Radhakrishnan was appointed as the Additional Director in the capacity of Non-Executive Independent Director in the Board meeting held on Wednesday, 29th May, 2024. (As Per BSE Announcement Dated on 29.05.2024) We submit herewith corrected financial results for the quarter ending March, 2024,. as there was a printing error in the figures for the quarter ending March 31, 2024. There is no change in the annual audited standalone and consolidated profit after tax, statement of assets and liabilities and statement of cash flow for the year ending as at March 31, 2024. Consequently, there is no change in the Auditors report thereon. Read less.. (As Per BSE Announcement Dated on: 03/06/2024) | ||
| Board Meeting | 10 May 2024 | 10 May 2024 |
| Based on the recommendations of the NRC, the Board of Directors in their meeting held at 11:00 AM on 10th May, 2024 approved the appointment of Ms. K Abirami as Company Secretary and Compliance Officer of the Company with effect from 10th May, 2024. | ||
Invest wise with Expert advice
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.
