| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| As per the attached file. | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| KBS INDIA LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Results for the quarter ended on December 2024 Outcome of un-Audited Financial Results for Quarter ended on 31st December, 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 7 Nov 2024 | 31 Oct 2024 |
| KBS INDIA LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 07th November 2024 at 03.30 P.M. at the registered office of the company inter-alia to consider and take on record the Unaudited Financial Results/statements of the Company for the Quarter & Half Year ended on September 30 2024 and any other business with the permission of the Chair. Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Thursday, 07th November, 2024 has approved the following: 1. Approved the Un-Audited Financial Results and Limited Review Report for the Quarter & Half Year ended on 30th September, 2024 The Board of Directors of the Company inter alia approved the Un-Audited Financial Results (Standalone) for the Quarter & Half Year ended on 30th September, 2024. (As per BSE Announcement Dated on 07/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| KBS INDIA LIMITEDhas 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 the Unaudited Financial Results/ Statement of the Company for the quarter ended on June 30 2024 and any other business with the permission of the chair. The Board of Directors of the Company inter alia approved the Unaudited Financial Results (Standalone) for the Quarter ended on 30th June, 2024 (As Per Bse Announcement Dated on 12.08.2024) | ||
| Board Meeting | 8 Aug 2024 | 8 Aug 2024 |
| Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Thursday, 08th August, 2024 has approved the agendas. | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| KBS INDIA LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 30th May 2024 at 02.30 P.M. at the registered office of the company inter-alia to consider and take on record the Audited Financial Results/statements of the Company for the Quarter & Year ended on March 31 2024 and any other business with the permission of the Chair. With respect to the Closure of Trading Window it is hereby informed that the Trading Window for dealing in the Companys Securities shall remain closed till 48 hours after the announcement of the Financial Results. Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Thursday, 30th May, 2024 has approved the following:- (kindly refer the attached file) Read less.. The Statutory Auditors of the Company has tendered their resignation to act as the statutory auditors of the company. The Board of Directors have considered appointment of M/s Bhuta Shah & Co. LLP as the statutory auditors of the company. (As Per BSE Announcement Dated on 30.05.2024) | ||
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