KBC Global Share Price

KBC Global

CMP as on27-May-22 15:49

₹ 4.62
0.21 4.76%

Open

₹ 4.61

Turnover (lac)

₹ 703

Prev. Close

₹ 4.41

Day's Vol (shares)

₹ 5,68,314

Day's Range

₹ 4.42
₹ 4.63

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-May-2022 - -
We wish to intimate that the Board of directors of KBC Global Limited at their board meeting held on Tuesday, May 17, 2022 inter-alia considered and discussed the overall scenario after analysis, detailed research and due-diligence and decided not to proceed with the proposal for investment into mining since there is no viability found. The Company plans to focus purely on the real estate segment right from affordable housing to luxury for all kind of customers. The Company plans to launch 4 to 5 projects in coming months, the respective updates on the same would be done as per the schedule. In order to maximize the bottom line, the Company has undertaken development of commercial projects in prime areas of Nashik location. Revised outcome (As Per BSE Announcement Dated on 17.05.2022)
Board Meeting - 23-Apr-2022 - -
KBC Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve Pursuant to Regulations 30 of SEBI (LODR) Regulation 2015 this is to inform Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 29th April2022 at the registered office of the company to inter alia consider and discuss the possibility of entering into the mining business internationally and discuss the opportunities available in Africa for acquisition or Joint venture of mines. Kindly take the same on records. KBC Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve We refer to our letter dated April 23,2022 intimating your good office about the meeting of the Board of Directors of the Company (the Board) scheduled to be held on Friday, the April 29,2022 inter-inter alia to consider, and discuss the possibility of entering into the mining business internationally, and discuss the opportunities available in Africa for acquisition or Joint Venture of mines. We now wish to inform you that the Board Meeting to be held on as April 29,2022 stands adjourned due to want of quorum. Therefore, the Board Meeting is adjourned till next week on Friday i.e. on May 6, 2022. (As Per BSE Announcement Dated on 29/04/2022) With reference to our letter dated April 29,2022, we wish to intimate that the Board of directors of KBC Global Limited at their board meeting held on Friday, May 06, 2022 inter-alia considered and discussed the possibility of business expansion of the, in Uganda of business activities of exploration and mining of Tin and Iron Ore. Further, a committee of two members from board of directors shall be formed to undertake the valuation, due diligence, research, viability of the investment and detailed analysis of investment to be made and if found suitable then move forward. (As Per BSE Announcement dated on 06.05.2022)
Board Meeting - 25-Jan-2022 - -
KBC Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 inter alia to consider and approve Pursuant to Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) notice is hereby given that a meeting of the Board of Directors of KBC Global Limited (Previously known as Karda Constructions Limited) (the Company) is scheduled to be held on Tuesday February 1 2022 inter alia to consider approve and take on record the unaudited standalone financial results (Limited Review) of the Company for the quarter ended on December 31 2021. KBC Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve We refer to our letter dated January 25,2022 intimating your good office about the meeting of the Board of Directors of the Company (the Board) scheduled to be held on Tuesday, the February 1,2022 inter-inter alia to consider, approve and take on record the unaudited standalone financial results (Limited Review) of the Company for the quarter ended on December 31, 2021.We now wish to inform you that the Board Meeting held on February 1,2022 stands adjourned as the discussion on the accounts remains still in progress. Therefore, the Board Meeting is adjourned till tomorrow i.e. on February 2, 2022 inter-alia to consider, approve and take on record the unaudited standalone financial results (Limited Review) of the Company for the quarter ended on December 31, 2021. (As Per BSE Announcement Dated 01.02.2022) In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 0U1er applicable provisions, if any, we wish to intimate that the Board of directors of KBC Global Limited at their adjourned board meeting held on Wednesday, February 2, 2022 inter-inter alia considered, approved the unaudited standalone financial results (Limited Review) of the Company for the quarter ended on December 31, 2021. (As per BSE Announcement Dated on 02/02/2022)
Board Meeting - 18-Oct-2021 - -
Quarterly Results Outcome of board meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held on Monday, October 25,2021 (As Per BSE Announcement Dated 25.10.2021)
Board Meeting - 01-Aug-2021 - -
Karda Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve Intimation of board meeting We hereby inform that the Board of Directors at its meeting held on Saturday, August 7, 2021 at 4.15 p.m. at Nashik inter alia considered and approved Unaudited Standalone Financial Results for the quarter ended June 30, 2021. (As Per BSE Announcement Dated on 07/08/2021)
Board Meeting - 09-Jul-2021 - -
Karda Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2021 ,inter alia, to consider and approve Pursuant to Regulations 29 of SEBI (LODR) Regulation, 2015, this is to inform Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 14, 2021 at 11:30 am at the registered office of the Company to consider the following: 1.Consider, Recommendation of Issue of Bonus Shares. 2.Any other matter with permission of Chair. Kindly take the same on records. The Board of Directors at their meeting held today i.e. Wednesday, July 14, 2021 inter-alia considered and approved the following:Recommendation of issuance of fully paid up Bonus Share in the ratio of 4:1 i. e. 4 (Four) Equity Share for every 1 (One) fully paid up Equity Shares of Rs. 1/- each subject to approval of the shareholders of the Company. (As Per BSE Announcement Dated on 14.07.2021)
Board Meeting - 17-May-2021 - -
Karda Constructions Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2021, inter alia, to consider the following: 1. Consider and approve audited standalone financial results for the quarter and year ended on March 31, 2021. 2. Appointment of Mrs. Gajara Shah of G K & Associates, Practising company Secretary as Secretarial Auditor for the financial year 2021-2022. 3. Appointment of Cost Auditor for the year financial year 2021-2022. 4. Sub-Division of equity shares from the Face Value of Rs. 2/- to Face Value of Rs. 1/- per share. 5. Alteration of Clause V of the Memorandum of Association of the Company. 6. Consider and approve raising funds by issue of equity shares and / or any other equity linked securities like FCCB, through permissible modes, including but not limited to, Right issue of shares, qualified institutions placement, preferential allotment or such other permissible mode or combinations thereof, in one or more tranches, as may be decided, subject to approval of the shareholders and regulatory and other approvals, each as may be required. 7. Consider and approve declaration of Final dividend. 8. Consider and approve incorporation of wholly owned subsidiary in Dubai 9. Alteration of main abject clause of MOA of the Company. 10. Consider and approve name change of the Company. Trading Window Closure: Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Companys Code of Conduct for prevention of Insider Trading, the Trading shall remain closed till expiry of 48 hours from the announcement of said financial results to the public. Karda Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company, which is scheduled to be held on Monday, May 24, 2021, inter alia, to consider and approve Standalone Audited financial results of the Company for the quarter year ended March 31, 2021 has been rescheduled to be held on Monday, May 31, 2021 due to unavoidable circumstances. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the trading window for trading in Companys securities by the designated persons and their immediate relatives is closed from April 01, 2021 and shall remain close till closed till expiry of 48 hours from the announcement of said financial results to the public. The above intimation will be published in the newspaper and will also be uploaded on the Companys website i.e. www.kardaconstruction.com. (As Per BSE announcement Dated 22.05.2021) Outcome of the Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 31/05/2021)
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