Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 15 Jul 2025 | 8 Jul 2025 |
KARNIKA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 15-Jul-2025 to consider and approve Bonus/Other business. Board of Directors in their meeting held on Tuesday, July 15, 2025 commenced at 04:00 P.M. at the corporate office of the company situated at 6 & 6/1, Gurgola Ghat Road, Howrah - 711106 and concluded at 05:30 P.M., has taken inter-alia the various decisions including the following as given hereunder. Considered and approved the issue of Bonus equity shares in the ratio of 4:1 i.e. 4 (Four) New fully paid Equity Share for every 1 (One) existing Equity Share held as on Record Date by the shareholders, subject to the approval of the shareholders of the Company in the ensuing Extra-Ordinary General Meeting. The record date for determining the entitlement of the members of the Company to receive bonus equity shares will be intimated separately by the Company in due course. (As Per NSE Announcement Dated on 15.07.2025) | ||
Board Meeting | 27 May 2025 | 19 May 2025 |
KARNIKA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business. Karnika Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 27.05.2025) | ||
Board Meeting | 22 Mar 2025 | 18 Mar 2025 |
KARNIKA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 22-Mar-2025 to consider dividend and other business matters Karnika Industries Limited has informed the Exchange that Board of Directors at its meeting held on March 22, 2025, declared Interim Dividend of Rs. 0.10 per equity share (As Per NSE Announcement Dated on: 22.03.2025) | ||
Board Meeting | 22 Nov 2024 | 22 Nov 2024 |
Karnika Industries Limited has informed the Exchange about General Updates | ||
Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
KARNIKA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. Karnika Industries Limited has informed the Exchange regarding Outcome of the Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
Karnika Industries Limited has informed the Exchange regarding Board meeting held on September 05, 2024. |
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