| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| Dear sir and Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held today i.e., Wednesday, 20th August, 2025 have inter-alia, considered and approved the businesses as mentioned in the outcome file | ||
| Board Meeting | 21 May 2025 | 14 May 2025 |
| Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. Audited Financial Statements for the Year ended 31st March 2025 and Results for the Half Year and Year ended 31st March 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement for the year ended 31st March 2025; 2. To appoint Mr. Bhavesh Kumar Rawal Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2025-26; Khemani Distributors & Marketing Limited submitted audited financial results for the half year and year ended March 31, 2025. Detailed Results are enclosed herewith. (As per BSE Announcement Dated on 21/05/2025) | ||
| Board Meeting | 15 Feb 2025 | 15 Feb 2025 |
| Dear Sir / Madam, We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Saturday, the 15th February, 2025 have, inter alia, considered and approved the following business: 1. Resignation of Ms. Meghavi Gonawala (ACS: 63746) from the post of Company Secretary and Compliance officer of the Company w.e.f. closing hours of 14th February, 2025. 2. Appointment of Ms. Charmi Soni as Company Secretary and Compliance officer of the Company w.e.f. 15th February, 2025. 3. Change in Key Managerial Personnel (KMPs) structure for the purpose of determination of Materiality of an Event or Information to make Disclosures to Stock Exchange. | ||
| Board Meeting | 24 Oct 2024 | 17 Oct 2024 |
| Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company alongwith the Statement of Assets & Liabilities and Cash Flow Statement for the Half Year ended 30th September 2024. Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, the 24th October, 2024, has inter-alia, considered and approved Unaudited Financial Results of the Company alongwith the Statement of Assets & Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2024 (As per BSE Announcement Dated on 24/10/2024) | ||
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