| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 17 May 2025 |
| KG Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Standalone Audited Financial Results for the quarter and financial year ended on March 31 2025 and to take on record the Auditors Report thereon. Outcome of the Board Meeting held on Wednesday, May 28, 2025 (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| Outcome of Board Meeting held on April 01, 2025 | ||
| Board Meeting | 1 Mar 2025 | 1 Mar 2025 |
| This is to inform you that the Board of Directors accepted the resignation of Mr. Anand Singh (Company Secretary and Compliance Officer) and appointed Mrs. Navita Khunteta as the Company Secretary and Compliance Officer (KMP) of the company. | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2024 and to take on record the Auditors Limited Review Report thereon. Please find herewith the outcome of Board Meeting held on Wednesday, February 12, 2025 (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To consider and approve of Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30 2024 and to take on record the Auditors Limited Review Report thereon. Pursuant to Regulation 30 of SEBI (LODR) 2015, please find herewith the outcome of Board Meeting dated 13/11/2024 (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. The Standalone Un-audited Financial Results of the Company for the Quarter ended on June 30 2024 and to take on record the Auditors Limited Review Report thereon. 2. The appointment of M/s. Arms and Associates LLP as Secretarial Auditor of the Company for the Financial Year 2024-2025. 3. The appointment of M/s. Arpit Vijay & Co. as Internal Auditor of the Company for the Financial Year 2024-2025. 4. Consider and approve the Boards Report of the company for the financial year ended on March 31 2024. 5. Consider and approve the appointment of M/s. H C Bothra & Associates as Statutory Auditor of the Company in place of M/s. R Sogani and Associates being the retiring Statutory Auditor of the Company. 6. Re-appoint Mr. Bridhi Chand Sharma as Non-Executive Independent Director of the Company for the term of Second Tenure. 7. Finalize the matters to be included in Notice of 44th Annual General Meeting of the Company for the financial year ended on March 31 2024. The Standalone Un-audited Financial Results of the Company for the Quarter ended on June 30, 2024 and to take on record the Auditors Limited Review Report thereon. 2. The appointment of M/s. Arms and Associates LLP as Secretarial Auditor of the Company for the Financial Year 2024-2025. 3. The appointment of M/s. Arpit Vijay & Co. as Internal Auditor of the Company for the Financial Year 2024-2025. 4. Considered and approved the Boards Report of the company for the financial year ended on March 31, 2024. 5. Considered and approved the appointment of M/s. H C Bothra & Associates as Statutory Auditor of the Company in place of M/s. R Sogani and Associates being the retiring Statutory Auditor of the Company. 6. Re-appointment of Mr. Bridhi Chand Sharma as Non-Executive Independent Director of the Company for the term of Second Tenure. (As per BSE Announcement dated on 13/08/2024) | ||
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