Khemani Distributors & Marketing Share Price

CMP as on03-Aug-21 13:36

₹ 37.00
-0.05 -0.13%

Open

₹ 37.00

Turnover (lac)

₹ 1

Prev. Close

₹ 37.05

Day's Vol (shares)

₹ 3,600

Day's Range

₹ 37.00
₹ 37.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Jun-2021 - -
Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve The Businesses as mentioned in the Notice attached herewith. Pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. 22-06-2021 at the Registered Office of the Company have inter-alia, considered and approved Audited Financial Results For The Half Year And Year Ended 31-03-2021. The Other businesses transacted are mentioned in the Outcome attached herewith. Pursuant to the provisions of Regulation 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. 22-06-2021 at the Registered Office of the Company have inter-alia, considered and approved Audited Financial Results For The Half Year And Year Ended 31-03-2021. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on 22nd June, 2021 has appointed Mr. Bhaveshkumar Rawal, Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2020-21. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on 22nd June, 2021 has appointed Ravindra Dhakar & Associates, Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2021-22. (AS Per BSE Announcement Dated on 22.06.2021)
Board Meeting - 17-May-2021 - -
We would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, 17th May, 2021, has considered and approved the Businesses as mentioned in the Outcome attached herewith. Kindly take the same on your record.
Board Meeting - 29-Jan-2021 - -
Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,inter alia, to consider and approve We hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company at Shorter Notice is scheduled to be held on Tuesday, 2nd February, 2021 at 4:00 p.m. at the Registered Office of the Company situated at Plot No.: D/91-92, Laxminarayan Industrial Estate, Near BRC Compound, Udhna, Bhestan, Surat-394210, Gujarat, to transact the business as mentioned in the Notice attached herewith. We would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, 2nd February, 2021, has considered and approved the Resolution Plan for the Insolvency Resolution process of M/s. Zicom SaaS Private Limited. (AS Per BSE Announcement Dated on 02.02.2021)
Board Meeting - 29-Oct-2020 - -
Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 6th November, 2020 at 2:00 p.m. at the Registered Office of the Company, inter-alia, to transact the business as given in the Notice attached herewith. The Board Meeting to be held on 06/11/2020 has been revised to 09/11/2020 Due to some unavoidable circumstances, the Board Meeting which was scheduled to be held on Friday, 6th November, 2020, has been postponed and is re-scheduled to be held on Monday, 9th October, 2020 at 2:00 p.m. (As Per BSE Announcement Dated 05.11.2020)
Board Meeting - 02-Oct-2020 - -
Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2020 ,inter alia, to consider and approve This to inform you that pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 9th October, 2020 at 2:00 p.m. at the Registered Office of the Company to transact the businesses as mentioned in the Notice attached herewith. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board in its Meeting held on 9th October, 2020, has allotted 1,14,87,000 equity shares of Rs. 5/- each as fully paid up, in the ratio of 1:1 to the eligible Equity Shareholders of the Company whose names appear in the Register of Members maintained by the Companys Registrars and Transfer Agent as on 8th October, 2020, being the record date fixed for this purpose. (AS Per BSE Announcement Dated on 09.10.2020)
Board Meeting - 19-Sep-2020 - -
Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve To fix record date for the purpose of Bonus Issue Resignation of CS Rekha Naraniwal Appointment of CS Vaishali Punjabi We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Friday, the 25th September, 2020 have, inter alia, considered and approved the businesses as mentioned in the Annexure attached herewith (As Per BSE Announcement dated on 25.09.2020)
Board Meeting - 15-Aug-2020 - -
Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2020 ,inter alia, to consider and approve Holding AGM, Bonus issue and increase in authorize share capital Appoint Scrutinizer Approve Director Report Take note of Secretarial Audit Report Khemani Distributors & Marketing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2020, inter alia, has recommended Issue of Bonus share in 1:1 ratio. Approved the date, Time and Place of Annual General Meeting of the Company for the year ended 31.03.2020 Day Date of the AGM Time Place Wednesday, 16th September,2020 2.00 pm Plot No. D, 91-92 Laxminarayan Industrial Park, BRC Compund, Udhna, Bhestan, Surat 394210 and approved draft notice of proposed AGM and to authorize issuance thereof. Recommended increase in Authorised Share Capital of the Company upto Rs 11,50,00,000 and consequent alteration in Memorandum of Association. Recommended Issue of Bonus share in 1:1 ratio. (As Per BSE Announcement Dated 22.08.2020)
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