Kilburn Chemicals Ltd Share Price

15.50

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2019 - -
KILBURN CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended on 30/06/2019
Board Meeting - 21-May-2019 - -
KILBURN CHEMICALS LTD.-$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 Audited financial results of the Company for the financial year ended on 31/03/2019 We are enclosing herewith audited financial results and auditors report for the quarter and financial year ended 31st March, 2019 and brief profile of Ms. Manimala Dey appointed as Independent Director of the Company with effect from 30.05.2019. We are enclosing herewith the Audited Financial Results and Auditors Report for the quarter and financial year ended 31st March, 2019. We are enclosing details about appointment of Ms. Manimala Dey as Independent Director of the Company with effect from 30.05.2019 and Mr. V. Vanchi, Director of the Company tendered resignation and same accepted with effect from 30.05.2019. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 29-Mar-2019 - -
KILBURN CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve KILBURN CHEMICALS LIMITED has scheduled its Meeting of Board of Directors on Saturday at the registered office of the Company, to Allot the Equity Shares of the Company on the Preferntial basis to the Companies which form part of the Promoters/Promoter Group of the Company. Allotment of 2052377 equity shares of the Company on Preferential Basis to the Promoters/ Promoter Group of the Company in accordance with Chapter V/VII of SEBI (ICDR) Regulations 2018/ 2009 and applicable provisions of the Companies Act, 2013 to the extant rules notified. (As Per BSE Announcement Dated on 30.03.2019) Allotment of Equity Shares as approved and alloted in Board Meeting held on 30.03.2018 as per Regulation 30 of the SEBI LODR, Regulations,2015 (As Per BSE Announcement Dated On 02/04/2019)
Board Meeting - 30-Jan-2019 - -
KILBURN CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter ended 31.12.2018 We are enclosing herewith the un-audited financial results and Auditors Report for quarter ended 31st December, 2018 duly passed at the meeting of the board of directors of the Company held on 9th February, 2019. (As Per BSE Announcement Dated on 09/02/2019)
Board Meeting - 13-Dec-2018 - -
KILBURN CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2018 ,inter alia, to consider and approve to review the General affairs of the Company Outcome of Board Meeting, which was held today on 24.12.2018. (As Per BSE Announcement Dated on 12/24/2018 1:09:01 PM)
Board Meeting - 29-Oct-2018 - -
KILBURN CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve among other things, un-audited financial results of the Company for the quarter and half year ended on 30th September, 2018