| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 13 Jan 2025 |
| Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024 Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement dated on 04.02.2025) Please find attached Unaudited Financial Results for QE Dec 31, 2024 together with LRR from Statutory Auditors Pleae find attached details of appointment of Internal Auditors and Secretarial Auditors (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 15 Oct 2024 |
| Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Unaudited Financial Results for QE Sept 30 2024 Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve adoption of Unaudited Financial Results for QE Sept 30, 2024 (As per BSE Announcement Dated on 07/11/2024) Please find attached Unaudited Financial Results for QE Sept 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 23 Jul 2024 |
| Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Bonus Issue 2. Dividend on Equity Shares 3. To discuss and finalize business strategies for its Goa Breweries business The meeting of Board of Directors held today in regard to the agenda of payment of payment of Dividend & about Bonus Issue as well as to discuss about strategies for its Brewery business at Goa; the Board has approved the followings - 1. Declaration of Bonus Shares & Dividend: The Company after detailed discussion in the matter, has decided NOT to recommend payment of Dividend as well as issue of Bonus Equity Shares, looking to the current geo-political situation as well as on recommendation of Independent Directors of the Company; 2. Business Strategies for Goa Brewery: Board has discussed about the business strategies and progress related to the companys brewery project at SA-22 & SA-23 Cuncolim Industrial Estate, Goa. The Company has also noted that Selectee Brewing Limited (SELECTEE) has received approval from Excise Department of Goa to setup Brewery plant and SELECTEE has paid necessary Fees/Charges to Government of Goa/Excise Department for setting up plant. (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 8 Jul 2024 | 28 Jun 2024 |
| Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve Unaudited Financial Results for QE June 30 2024 and to consider and if thought fit to delist its Equity Shares from MSEIL Please find attached outcome of Board Meeting for voluntary delisting from MSE (As per BSE Announcement Dated on 08/07/2024) | ||
| Board Meeting | 14 Jun 2024 | 7 Jun 2024 |
| Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve In the Board Meeting scheduled to be held on June 14 2024m the Company will also consider the proposal of Delisting of its Equity Shares from Calcutta Stock Exchange (CSE) With reference to the above captioned matter, this is to inform you that the Board of Directors of the Company at its Meeting held on 14th June 2024 have approved the following agenda :- To Delist its Equity Shares from Calcutta Stock Exchange Limited. This is for the information of Members. (As Per BSE Announcement Dated on 14.06.2024) | ||
| Board Meeting | 22 May 2024 | 26 Apr 2024 |
| Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Financial Results for QE/YE March 2024 | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
