Kavit Industries Share Price

CMP as on21-Oct-20 15:29

₹ 138.50
-1.45 -1.04%

Open

₹ 143.00

Turnover (lac)

₹ 50

Prev. Close

₹ 139.95

Day's Vol (shares)

₹ 3,06,235

Day's Range

₹ 137.00
₹ 143.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Sep-2020 - -
Kavit Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company will be held on Tuesday, 22nd September, 2020, to consider and approve: 1. New business opportunities, expansion of the business and identify a plan to take action. 2. Any other matter with the permission of the Chair. Kindly take the same on your records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company as its meeting held today i.e. Tuesday, 22nd September, 2020, has considered and approved following: Company is in planning to take the business of existing Pharma Company and it is also in planning to changes its name (as company is planning to take the business of Pharma Company) as per the availability of the same on Ministry of Corporate Office in Line with Pharma Company. The Board Meeting commenced at 10.30 am and concluded at 11.50 am. This is for your information and dissemination on your website. (AS Per BSE Announcement Dated on 22.09.2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company as its meeting held today i.e. Saturday, 12th September, 2020, has considered and approved following: 1. The Unaudited financial results (Standalone and Consolidated) for the quarter ended 30th June, 2020 along with the Limited Review Report for the corresponding period. 2. Postponement of Annual General Meeting for the Financial Year ended 31st March, 2020. The Board Meeting commenced at 4.30 pm and concluded at 5.45 pm This is for your information and dissemination on your website (As Per BSE Announcement dated on 12.09.2020)
Board Meeting - 07-Jul-2020 - -
Kavit Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company will be held on Thursday, 16th July, 2020, to consider and approve: 1. The Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2020 along with the Audit Report for the corresponding period. 2. Draft Notice, Draft E-voting and deciding the date, time and venue of the 29th Annual General Meeting of the Company. 3. Draft Secretarial Audit Report from the PCS for the year 2019 - 2020 4. Draft Director Report for the year 2019 - 2020 5. Any other matter with the permission of the Chair.
Board Meeting - 22-Jun-2020 - -
Kavit Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company will be held on Tuesday, 30th June, 2020, to consider the Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2020 along with the Audit Report for the corresponding period. We shall intimate the Audited Standalone and Consolidated financial results, as recommended by the Board to the Exchanges upon the conclusion of the aforesaid Board Meeting. Kindly take the same on your records.
Board Meeting - 25-May-2020 - -
Kavit Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Notice pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, be and hereby given that the meeting of Board of Directors of the company will be held on 1st June, 2020 at 11:30 am at the Registered Office of the Company to consider and approve the following business activities: 1. To accept the resignation of Mr. Harish Punwani as Company Secretary and Compliance Officer of the Company 2. To accept the appointment of Mr. Mikil Nitinbhai Gohil as Company Secretary and Compliance Officer of the Company and 3. Any other business with the permission of the Chair. With reference to captioned subject matter, and pursuant to the provisions of SEBI(Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of KAVIT INDUSTRIES LIMITED and as per clarification issued by BSE vide its circular LlST/COMP/01/2019-20 dated 2nd April, 2019, regarding trading restriction period. The trading window for dealing in the securities of the Company shall remain closed from the end of the Fourth Quarter i.e. 31st March, 2020 till 48 hours of declaration of Financial Result for the Quarter and Year Ended 31st March, 2020, for the Directors/KMP and other Designated Employees etc. covered under the Code. (As Per BSE Announcement Dated on 28.05.2020) Pursuant to Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform your esteem exchange that the Board of Directors of the Company as its meeting held today i.e. 1st June 2020 at the registered office of the Company, have considered and approved following: 1. Resignation of Mr. Harish Punwani as Company Secretary and Compliance Officer of the Company 2. Mr. Mikil Nitinbhai Gohil has been appointed as Company Secretary and Compliance Officer of the Company The Board Meeting commenced at 11.30 am and concluded at 12.30 pm. Kindly take the same on your records. (As Per BSE Announcement Dated on 01.06.2020)
Board Meeting - 17-Mar-2020 - -
Kavit Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, 24th March, 2020, inter alia, to appoint Ms. Payal Gajjar as Additional (Woman) Director of the Company and any other matter with the permission of the Chair. Pursuant to clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Board Meeting was scheduled on 24th March, 2020, but due to COVID-19 pandemic and lockdown physical meeting was not held and meeting was held through video conference. In the said video conference meeting, Board of Director has decided to appoint Ms. Payal Gajjar Additional (Woman) Director of the Company w.e.f. 24.03.2020. Board has also received her consent letter and she is ready to work as woman Director of the Company. We request you to kindly take not of the above in your records. (As Per BSE Announcement Dated on 21/05/2020)
Board Meeting - 05-Feb-2020 - -
Kavit Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2019 along with the Limited Review Report thereon. Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform to your esteem exchange that the Board of Directors of the Company at its meeting held today i.e. 13th February, 2020 at the registered office of the Company, have considered and approved the following: 1. The Board has approved Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 31st December, 2019. 2. Copy of the Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors are enclosed herewith (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 06-Dec-2019 - -
We hereby notify the change taken place in the Companys Board of Directors,in terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015,
Board Meeting - 17-Oct-2019 - -
Kavit Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of the Securities and Exchange Board ofIndia (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Friday, October 25, 2019, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2019 along with the Limited Review Report thereon. The Board Meeting to be held on 25/10/2019 has been revised to 13/11/2019 The Board Meeting to be held on 25/10/2019 has been revised to 13/11/2019 (As Per BSE Announcement Dated 25.10.2019) Quarterly Results (Revised) (As per BSE Bulletin dated on 25/10/2019)
Board Meeting - 13-Nov-2019 - -
Submission of Unaudited Financial results and Limited Review Report of the Company for the Half Year and Quarter ended on September 30, 2019