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Kesoram Industries Ltd Board Meeting

3.61
(4.94%)
Apr 25, 2025|12:00:00 AM

Kesoram Inds. CORPORATE ACTIONS

26/04/2024calendar-icon
26/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting25 Apr 202517 Apr 2025
Kesoram Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday April 25 2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March 2025. Pursuant to the provisions of SEBI ( Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Company has already informed the Stock Exchanges vide its letter dated March 25 2025 that the trading window for dealing in securities of the Company for all the Designated Persons and their immediate relatives would remain closed from April 012025 till the expiry of 48 hours after the announcement of said Financial Results to the Stock Exchanges.
Board Meeting25 Feb 202525 Feb 2025
Outcome of the Board Meeting held on Tuesday, 25th February, 2025 Update on the Scheme of Arrangement between the Company and UltraTech Cement Limited
Board Meeting16 Jan 20252 Jan 2025
KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2024. OUTCOME OF THE BOARD MEETING HELD ON 16TH JANUARY, 2025 (As Per BSE Announcement dated on 16.01.2025)
Board Meeting18 Oct 20249 Oct 2024
KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2024. Outcome of the Board Meeting held on Friday, 18th October 2024 (As Per BSE Announcement dated on 18.10.2024)
Board Meeting10 Jul 20241 Jul 2024
KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June2024. Outcome of the Board Meeting held on July 10, 2024 The Board of Directors at its meeting held on July 10, 2024 approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 10/07/2024)
Board Meeting12 Jun 202412 Jun 2024
The Board of Directors (Board) of Kesoram Industries Limited at its Meeting held today inter-alia has designated Satish Narain Jajoo, Independent Director, as Non-Executive Chairman of the Board with immediate effect
Board Meeting17 May 202417 May 2024
Allotment of Non-Convertible Debentures on a private placement basis The Boards Fund Raising Committee, at its meeting held on 17th May, 2024 has issued and allotted 32000 Rupee denominated, secured, unrated, unlisted, redeemable Non-Convertible Debentures (NCDs) of the face value of Rs.10,00,000 each aggregating to Rs. 320 crores on a private placement basis.

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