| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| KAY POWER AND PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve The Un-audited financial results for the third quarter and nine months ended 31st December 2024. The Board at its meeting held on 12th February 2025, adopted the Un-Audited Financial Results for the third quarter and nine months ended 31st December 2024 along with limited review report under regulation 33 of the (LODR) Regulation, 2015 is being submitted for your necessary action The Meeting of the Board of Directors commenced at 3.00 pm and concluded at 3.30 pm. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| KAY POWER AND PAPER LTD.has 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 The Un-audited financial results for Second Quarter and half year ended 30th September 2024. The Board at its meeting held on 13th Nov 2024, adopted un audited financial results for the second quarter and half year ended 30th September 2024 along with limited review report under regulation 33 of the (LODR) Regulations, 2015 is enclosed here for your necessary action (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| KAY POWER AND PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-audited financial results for the first quarter ended 30th June 2024. Declaration of Un-audited financial results for the quarter ended 30th June 2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 7 Aug 2024 | 7 Aug 2024 |
| Allotment of Equity Shares upon conversion of the warrants. | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| KAY POWER AND PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited financial results for the quarter and year ended 31st March 2024. The Board at its meeting held on 28th May 2024 adopted the Audited Financial Results for the quarter and year ended 31st March 2024 including the statement of Assets and Liabilities and cash flow statement as on that date. We are submitting the adopted audited financial results for your necessary action. Read less.. Re-appointment/Extension of tenure of CFO (As Per BSE Announcement Dated on 28.05.2024) (As Per BSE Announcement Dated on 28.05.2024) | ||
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