Kanishk Steel Industries Ltd Share Price

9.50

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Aug-2019 - -
KANISHK STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2019. We are pleased to inform you that the Board of Directors of the Company at their meeting held on 14th August 2019 has considered and approved the Unaudited Standalone Financial Results for the quarter ended 30th June 2019. We also submit the following documents: 1.Unaudited Standalone Financial Results for the quarter ended 30th June 2019. 2.Limited Review Report by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 14/08/2019) We received BSE email dated 30th August 2019 stating the discrepancies in Standalone Financial Results for the quarter ended June 2019 reported by us. The Standalone financial results reported on 14th August 2019 consist typo-errors and the same have been rectified now. The figures reported for the quarter ended 30.06.2019 and 30.06.2018 are unaudited, and for the quarter and year ended 31.03.2019 is audited. Revised standalone financial results is submitted herewith. (As Per BSE Announcement dated on 05/09/2019)
Board Meeting - 06-May-2019 - -
KANISHK STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve the Audited financial results of the company for the quarter and year ended 31st March 2019. Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015,we submit the copies of Newspaper Advertisements. (As Per BSE Announcement Dated on 07/05/2019) The Board of Directors of the Company at their meeting held on 14th May 2019 considered and approved the Audited Standalone Financial Results for the quarter/ year ended 31st March 2019. (As Per BSE Announcement Dated on 14/05/2019)
Board Meeting - 30-Apr-2019 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, We hereby inform you that the Board of Directors of the company at their meeting held on 30-04-2019 inter-alia, approved the following matters: Change of sub-category of directorship of Mrs.Sheril Theodore from Non-independent to Independent with effect from 11-02-2019, subject to approval of members at the next Annual General Meeting. Re-appointment of Dr.Pravin Kumar Aggarwal as Independent Director for a period of four years six months i.e., from 01-04-2019 to 30.09.2023, subject to approval of members at general meeting.
Board Meeting - 01-Feb-2019 - -
KANISHK STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve the unaudited Financial Results for the quarter ended 31/12/2018. The Board of Directors of the Company at their meeting held on 11th February 2019, inter alia, has approved the Standalone Unaudited Financial Results for the quarter/nine months ended 31st December 2018. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements)Regulations,2015, we hereby inform you that the Board of Directors of the Company at their meeting held on 11th February 2019 approved the change of Board of Directors as follows: Resignation of Mrs.R.Maheswari as Independent-Non-executive-Women Director due to personal reasons effective from 11-02-2019; Appointment of Mrs.Sheril Theodore as Additional director in the category of Non-Independent Non-executive- Women director effective from 11-02-2019. (As Per BSE Announcement Dated 11.02.2019)
Board Meeting - 08-Nov-2018 - -
KANISHK STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th September 2018. In compliance with the Companys code of conduct for prevention of Insider Trading, the trading window for dealing in securities of the company will be closed for all Directors, Officers and Designated Employees of the Company from 9th November 2018 to 15th November 2018 (both days inclusive) in view of declaration of the unaudited financial results of the Company for the quarter ended 30th September 2018 The Board of Directors of the Company at their meeting held on 14th November 2018, inter alia, has approved the Standalone Unaudited Financial Results for the quarter ended 30th September 2018 (As Per BSE Announcement Dated on 14.11.2018)