| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 26 Aug 2024 | 16 Aug 2024 |
| Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve Agendas as follow: 1. To propose the appointment of Mr. Vijaykumar Khemani (DIN: 02227389) Director of the Company in place of Director retires by Rotation; 2. To appoint Scrutinizer to ascertain Voting Process of 13th Annual General Meeting of the Company; 3. To fix Book Closure period for 13th Annual General Meeting of the Company; 4. To fix Date Time and Place to call & convene 13th Annual General Meeting of the Company; 5. To consider and approve the Board Report alongwith Annexures for the Financial Year ended 31st March 2024; 6. To take on record various Compliances for the Quarter ended 30th June 2024; 7. To transact any other Business. The Board Meeting to be held on 24/08/2024 has been revised to 26/08/2024 The Board Meeting to be held on 24/08/2024 has been revised to 26/08/2024 (As Per BSE Announcement Dated on 19.08.2024) The Board of Directors of the Company at their Meeting held on Monday, the 26-August-2024 at 04:00 P.M. at the Registered Office of the Company, have interalia considered and approved the businesses as mentioned in attached file (As per BSE Announcement Dated on 26/08/2024) | ||
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