Khator Fibre & Fabrics Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2019 - -
KHATOR FIBRE & FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2019 at 4.00 p.m. at the Corporate Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter ended 30th June, 2019. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 01st July, 2019 that the trading window for dealing in securities of the Company shall remain closed from Monday, 01st July, 2019 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. Kindly acknowledge the receipt.
Board Meeting - 16-May-2019 - -
KHATOR FIBRE & FABRICS LTD.has 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 Pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2019 at 04.00 p.m. at the Corporate Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Audited Financial Results for the quarter and year ended 31st March, 2019. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 05th April, 2019 that the trading window for dealing in securities of the Company shall remain closed from Monday, 08th April, 2019 for the consideration of Audited Financial Results of the Company for the quarter & year ended 31st March, 2019. The trading window will open 48 hours after the declaration of the said Audited Financial Results. Kindly acknowledge the receipt. The Board Meeting of the Company was held on 30th May, 2019. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Audited Annual Financial Results for the quarter and financial year ended 31st March, 2019. Please find enclosed herewith the following: 1. Audited Annual Financial Results for the quarter and financial year ended 31st March, 2019. 2. Statement of Assets and Liabilities as on 31st March, 2019. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. The Board Meeting of the Company was held on 30th May, 2019. The Chairman of the Meeting has placed before the Board the Notice No. LIST/COMP/521127/Reg.6(1)-Dec18/1113/2018-19 dated 12th February, 2019 received from BSE Ltd. imposing fine of Rs. 92,000/- + 18% GST for non-appointment of Company Secretary as Compliance Officer of the Company as per Reg. 6(1) of the SEBI (LODR) Regulations, 2015 along with the reply filed on 28th February, 2019 requesting waiver of the said fine. The BSE Ltd. has rejected the request for waiver of fine. The Board discussed, noted and provided the response is attached. (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 25-Apr-2019 - -
Pursuant to provision of Regulation 6 and 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its Board Meeting held on 01st April, 2019 has appointed Ms. Shivani Pitliya, a member of Institute of Company Secretaries of India (ACS 37088) as Company Secretary cum Compliance Officer of the Company w.e.f. 01st April, 2019. The information are being filed pursuant to Regulation 30 read with Schedule III, Part A, Para A (7) of SEBI (LODR) Regulations, 2015. We request you to incorporate the above details on your website.
Board Meeting - 21-Jan-2019 - -
KHATOR FIBRE & FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th February, 2019 at 04.00 p.m. at the Corporate Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2018. 2. To consider any other business with the permission of the Chair. The Board Meeting of the Company was held on 13th February, 2019. The Board of Directors at the Board Meeting of the Company have approved the followings: 1. Approved and taken on record the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2018. 2. Re-Appointment of Mr. Dev Kumar Lohar (DIN: 03133953) as an Independent Director of the Company for a second consecutive term of 5 years w.e.f. 01st April, 2019 subject to the approval of shareholders at the ensuing Annual General Meeting. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2018. 2. Limited Review Report for the quarter and nine months ended 31st December, 2018. The information and papers are being filed pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The Board Meeting of the Company was held on 13th February, 2019. The Board of Directors at the Board Meeting of the Company have approved the followings: 1. Re-Appointment of Mr. Dev Kumar Lohar (DIN: 03133953) as an Independent Director of the Company for a second consecutive term of 5 years w.e.f. 01st April, 2019 subject to the approval of shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated 13.02.2019) Pursuant to provision of Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its Meeting held on 13th February, 2019 has appointed Mrs. Swati Dhruv Tewari as Independent Woman Director of the Company w.e.f. 13th February, 2019. Please find below the brief profile of Mrs. Swati Dhruv Tewari. Mrs. Swati Dhruv Tewari is a Graduate MBA. She is having experience of 10 years in handling his husbands Textile business including Finance, Accounts, etc. The information are being filed pursuant to Regulation 30 read with Schedule III, Part A, Para A (7) of SEBI (LODR) Regulations, 2015. We request you to incorporate the above details on your website. (As Per BSE Announcement Dated On 20/03/2019) Pursuant to Regulation 8 (2) of the SEBI (Prohibition on Insider Trading) Regulations, 2015, as amended, please find enclosed the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information duly approved by the Board of Directors of the Company at its Meeting held on 13th February, 2019. The said revised Code shall be effective from 1st April, 2019. (As Per BSE Announcement Dated 05.04.2019)