KBS India Share Price

KBS India

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Dec-2020 03-Dec-2020 - -
This is pursuant to Regulation 30 & 33 of the SEBI Listing obligation and Disclosure Requirements) Regulation, 2015, the Board of Director conducted their meeting today i.e. on Thursday, December 03, 2020 which was commenced at 03.30 P.M. and concluded at 04.30 PM and the following agenda items were discussed in the meeting: 1. Approval of Directors Report for the financial year 2019-20; 2. Annual General Meeting of the Company to be held on Wednesday, 30th December, 2020; 3. Notice of 100th Annual General Meeting for the financial year 2019-2020; 4. Register of Members and Share Transfer Books of the Company will remain closed from 23rd December, 2020 to 30th December, 2020 (both days inclusive) for the purpose of Annual General Meeting; 5. Appointment of Scrutinizer for scrutinizing the E-Voting process at the Annual General Meeting of the Company scheduled to be held for the Financial Year ended 31st March, 2020; Kindly take the same on your record and oblige. This is pursuant to Regulation 30 & 33 of the SEBI Listing obligation and Disclosure Requirements) Regulation, 2015, the Board of Director conducted their meeting today i.e. on Thursday, December 03, 2020 which was commenced at 03.30 P.M. and concluded at 04.30 PM and the following agenda items were discussed in the meeting: 1. Approval of Directors Report for the financial year 2019-20; 2. Annual General Meeting of the Company to be held on Wednesday, 30th December, 2020; 3. Notice of 100th Annual General Meeting for the financial year 2019-2020; 4. Register of Members and Share Transfer Books of the Company will remain closed from 23rd December, 2020 to 30th December, 2020 (both days inclusive) for the purpose of Annual General Meeting; 5. Appointment of Scrutinizer for scrutinizing the E-Voting process at the Annual General Meeting of the Company scheduled to be held for the Financial Year ended 31st March, 2020; Kindly take the same on your record and oblige. (As Per BSE Announcement dated on 03.12.2020) Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the 34th Annual Report for the financial year 2019-2020 along with the Notice of KBS India Limited for your information and records. Kindly take the same on record and oblige. Notice is hereby given that the 34th Annual General Meeting (AGM) of the members of KBS INDIA LIMITED will be held on Wednesday, 30th December, 2020 at 3:30 pm. at Registered office to transact the following business ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) for the financial year ended 31st March, 2020 together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Tushar Shah, Director, (DIN: 01729641), who retires by rotation and being eligible, offers himself for re-appointment. 3. To ratify the appointment of M/s. R. R. Shah & Co., Chartered Accountants, Mumbai (having FRN: 109760W) as approved by members at the 30th Annual General Meeting (AGM) as Statutory Auditors of the Company, to hold office from the conclusion of 30th AGM upto the conclusion of 35th AGM to be held for the financial year ending 31st March, 2021. (As Per BSE Announcement dated on 08.12.2020) Dear Sir, Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 34th Annual General Meeting ( AGM) of the Members of the Company held on Wednesday, 30th December, 2020 a t 03.30 p.m. at the registered office of the Company at 502, Commerce House, 140 Nagindas Master Road, Fort, Mumbai- 400 001. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 31.12.2020) KBS India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE announcement ated 01.01.2021)
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