| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Jun 2025 | 20 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 KCK : 06-Jun-2025 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 06, 2025, To consider and approve the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 30.05.2025) KCK : 09-Jun-2025 : The Company has informed the Exchange that a Board meeting to be held on Jun 06, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 09, 2025, To consider and approve the financial results for the period ended March 31, 2025 (As per NSE Announcement Dated On : 06.06.2025) | ||
| Board Meeting | 31 Mar 2025 | 25 Mar 2025 |
| To consider other business matters Kck Industries Limited has informed the Exchange regarding Board meeting held on March 31, 2025. (As Per NSE Announcement Dated on: 31/03/2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Kck Industries Limited has informed the Exchange regarding Board meeting held on March 28, 2025. | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Kck Industries Limited has informed the Exchange regarding Board meeting held on March 24, 2025 | ||
| Board Meeting | 23 Jan 2025 | 23 Jan 2025 |
| Kck Industries Limited has informed the Exchange regarding Board meeting held on January 23, 2025. (As Per NSE Announcement Dated on: 23/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Kck Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 28 Oct 2024 | 23 Oct 2024 |
| To consider other business matters Kck Industries Limited has informed the Exchange regarding Board meeting held on October 28, 2024. (As Per NSE Announcement Dated on: 28/10/2024) | ||
| Board Meeting | 18 Sep 2024 | 30 Aug 2024 |
| To consider stock split of equity shares and other business matters. Kck Industries Limited has informed the Exchange that the Board of Directors at its meeting held on September 18, 2024, has considered and approved subdivision of 12720340 equity shares of 10 each into 63601700 equity shares of 2 each. (As Per NSE Announcement Dated on: 18/09/2024) | ||
| Board Meeting | 6 Sep 2024 | 30 Aug 2024 |
| Other business matters Kck Industries Limited has informed the Exchange regarding Board meeting held on September 06, 2024. (As Per NSE Announcement Dated on: 06/09/2024) | ||
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