KBC Global Share Price

KBC Global Corporate Action

CMP as on 12-Aug-22 15:58

₹ 2.40
-0.10 -4%

Open

₹ 2.40

Turnover (lac)

₹ 887

Prev. Close

₹ 2.50

Day's Vol (shares)

₹ 3,69,45,071

Day's Range (₹)

₹ 2.40
₹ 2.50

CMP as on12-Aug-22 15:56

₹ 2.36
-0.08 -3.28%

Open

₹ 2.39

Turnover (lac)

₹ 223

Prev. Close

₹ 2.44

Day's Vol (shares)

₹ 84,23,292

Day's Range

₹ 2.32
₹ 2.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Aug-2022 - -
Quarterly Results
Board Meeting - 05-Jun-2022 - -
KBC Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2022 inter alia to consider and approve Pursuant to Regulations 29 & 33 of SEBI (LODR) Regulations 2015 this is to inform Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday June 7 2022 at the registered office to inter alia consider the following: 1. To consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31 2022. 2. Any other matter with the permission of Chairman. We hereby inform that the Board of Directors at its meeting held on Tuesday June 07, 2022 at registered office of the company inter alia considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31,2022, further pursuant to Regulation 33 of the SEBI (Listing Oblig KBC Global Ltd gations and Disclosure Requirements)Regulations, 2015 along with statements of Assets and Liabilities which have been duly reviewed and recommended by the Audit Committee; A declaration pursuant to Regulation 33(3)(d) of Listing Regulations (as amended) and in compliance with SEBI Circular CIR/CFD/CMD/56/2016dated May 27, 2016 is enclosed herewith. The meeting concluded at 11.40 p.m. (As Per BSE Announcement dated on 08.06.2022)
Board Meeting - 24-May-2022 - -
Audited Results Inter alia consider the following: 1. Appointment of Mrs. Gajara Shah (Mem. No. 37875, COP No. 22522) of G K Associates, Practicing Company Secretary as Secretarial Auditor for the Financial year 2022-2023. 2. Appointment of Mrs. Pradnya Chandorkar as Cost Auditor for the Financial year 2022-2023. 3. Appointment of Mr. Taher Dilawar as an Internal Auditor for the Financial year 2022-2023. 4. Any other matter with the permission of Chairman. Intimation about adjournment of Board Meeting (As Per BSE Announcement Dated on 30/03/2022) Outcome of the Board Meeting for adjourned meeting (As Per BSE Announcement Dated on 03.06.2022)
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)
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