Kemistar Corporation Ltd Share Price

40.75

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
Kemistar Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve The draft of consolidated and standalone financial results along with limited review report by the Statutory Auditors of the Company, for the period of quarter ended on 30.06.2019. Please find enclosed herewith the Outcome of Board meeting held on 12.08.2019 for consideration and approval of following 1. Financial Results for the 1st Quarter of Financial Year 2019-20. 2. Notice of Shareholders meeting along with other documents annexed there of. Please find enclosed herewith the Consolidated and Standalone Financial Results of the company alongwith Limited Review Report for the quarter ended on 30.06.2019, approved by the board of directors in their meeting held on 12.08.2019. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 21-May-2019 - -
Kemistar Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the audited financial results for the quarter and year ended on 31.03.2019 We wish to inform that Board of Directors in its meeting held on 30.05.2019 approved Audited Financial Results of the Company. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 13-Apr-2019 - -
Kemistar Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2019 ,inter alia, to consider and approve 1. Recommendation for Appointment of Statutory Auditor, to fill the casual vacancy caused due to resignation. 2. Approving Draft of Postal Ballot Notice 3. Approve the appointment of Scrutinizer for the purpose of postal ballot and e-voting. Outcome of Board Meeting, held on April 17, 2019 (As Per BSE Announcement Dated 17.04.2019)
Board Meeting - 31-Jan-2019 - -
Kemistar Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve Financial Results for the Quarter ended on 31.12.2018 Newspaper Clipping for Board Meeting to be held on Wednesday February 06, 2019 for Consideration & Approval of Unaudited Financial Results for the Quarter ended on December 31, 2018. (As Per BSE Announcement Dated On 01/02/2019) Outcome of the meeting of Board of Directors of the Company, held on 06.02.2019. (As Per BSE Announcement Dated on 06/02/2019)
Board Meeting - 11-Jan-2019 - -
The outcome of meeting of Board of Directors held on 11.01.2019, approving the appointment of Shri Ketankumar Patel as the Managing Director of the Company w.e.f. 11.01.2019
Board Meeting - 01-Nov-2018 - -
KEMISTAR CORPORATION LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2018 ,inter alia, to consider and approve The Standalone and Consolidated Financial results for the quarter ended on 30.09.2018 Outcome of the meeting of Board of Directors held on 07.11.18, approving the financial results for the 2nd quarter of financial year 2018-19 Unaudited Standalone & Consolidated Financial Results for the Quarter ended on September 30, 2018 (As Per BSE Announcement Dated On 07/11/2018)
Board Meeting - 15-Oct-2018 - -
KEMISTAR CORPORATION LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2018 ,inter alia, to consider and approve The alootment of Equity Shares on Preferential basis, in accordance with Chapter VII of the SEBI(ICDR) Regulations, 2009. The Outcome of Meeting of Board of Directors, approving allotment of 4,542,920 Equity Shares to Promoters on consideration other than cash and persons other than Promoters for cash consideration. (As Per BSE Announcement Dated on 19.10.2018)