Kaycee Industries Share Price

Kaycee Industries

CMP as on23-Jul-21 13:24

₹ 4,151.00
-61 -1.45%

Open

₹ 4,393.60

Turnover (lac)

Prev. Close

₹ 4,212.00

Day's Vol (shares)

₹ 7

Day's Range

₹ 4,151.00
₹ 4,393.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Jun-2021 - -
We hereby inform you that the Board of Directors of the Company, have considered and approved the following through the Circular Resolutions dated June 26, 2021, a) The change in the designation of Mr. Jitendra Vakharia (DIN:00047777) from Independent Director to Non-Executive & Non-Independent Director of the Company effective June 26, 2021 with the term of office subject to the retirement by rotation in accordance with the provisions of the Companies Act 2013 and Articles of Association of the Company; b) Appointment of Mr. Jitendra Vakharia (DIN: 00047777) to an Office or place of Profit in the Company for a term of three years at a monthly remuneration of Rs.1,00,000/- in terms of Section 188 of aforesaid Act.
Board Meeting - 04-May-2021 - -
KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2021 ,inter alia, to consider and approve a) the Audited Financial Results for Quarter and Financial year ended March 31, 2021 and b) recommend the Final dividend for Financial year ended March 31, 2021. Outcome of Board Meeting This is to inform in terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (SEBI LODR Regulations) that our Board of Directors of the Company at their meeting held today i.e. May 12, 2021; 1. Considered and Approved the Appointment of Mr. Raman Krishnamoorthy as a Manager cum Chief Operating Officer of the Company effective May 1, 2021. A brief disclosure under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 enclosed as Annexure. 2. Considered and Approved the resignation of Mr. Chandra Prakash Jain as a Whole-time Director of the Company with effect of close of business hours today i.e. May 12, 2021; (As Per BSE Announcement dated on 12.05.2021) Kaycee Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2021, inter alia, has considered and recommended a Final Dividend of Rs. 30/- (@ 30% ) per Equity share of Rs. 100/- each for Financial Year ended March 31, 2021 subject to the approval of the shareholders at the ensuingAnnual General Meeting of the Company. (As Per BSE Bulletin Dated on 12.05.2021)
Board Meeting - 01-Jan-2021 - -
KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve We are to inform pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that the next meeting of our Board of Directors of the Company is scheduled to be held on January 28, 2021, inter alia, to consider and approve the unaudited financial Results for Third Quarter and Nine Months period ended December 31, 2020. Accordingly, we are to inform further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 that the trading window for dealing in the equity shares of the Company will remain closed for all designated persons and their immediate relatives from Friday, 1st January, 2021 till 48 hours after the declaration of Un-audited financial results of the Company for the Third Quarter and Nine Month ended 31st December, 2020 with due approval of the Board at its aforementioned meeting. This is to inform in terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (SEBI LODR Regulations) and with reference to our letter referred above that our Board of Directors of the Company at their meeting held today i.e. 28th January, 2021 considered and approved Un-audited Financial Results as required under Regulations 33 of SEBI LODR Regulations for the Third Quarter and Nine Months period ending December 31, 2020 together with the Limited Review report of the Statutory Auditor of the Company. Enclosed herewith above approved Un-audited Financial Results along with the Limited Review Report of the statutory auditor for your records and dissemination to the stakeholders (As Per BSE Announcement dated on 28.01.2021)
Board Meeting - 30-Sep-2020 - -
KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2020 ,inter alia, to consider and approve the unaudited financial Results for Second Quarter and Six Months period ended 30th September 2020. Quarterly Results (Revised) (As per BSE Bulletin Dated on 07/10/2020) The Board Meeting to be held on 26/10/2020 has been revised to 28/10/2020 The Board Meeting to be held on 26/10/2020 has been revised to 28/10/2020. (As Per BSE Announcement Dated 07.10.2020) Enclosed herewith Un-audited Financial Results for the Second Quarter and Six Months period ending September 30, 2020 along with the Limited Review Report of the statutory auditor considered and approved by the Board of Directors in a meeting held today. (As Per BSE Announcement dated on 28.10.2020)
Board Meeting - 30-Jun-2020 - -
KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve Unaudited Financial Results for first quarter ending 30.06.2020 and closure of trading window at the Board Meeting to be held on 07.08.2020 The Board of Directors approved its Unaudited Financial Results for the first quarter ended 30.06.2020 at its meeting held today i.e. 07.08.2020 (As per BSE Announcement Dated on 7/8/2020)
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