Kilburn Engineering Share Price

Kilburn Engg.

CMP as on18-Jun-21 15:24

₹ 25.50
-0.3 -1.16%

Open

₹ 26.70

Turnover (lac)

₹ 2

Prev. Close

₹ 25.80

Day's Vol (shares)

₹ 6,714

Day's Range

₹ 25.15
₹ 26.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Mar-2021 - -
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2021 ,inter alia, to consider and approve a proposal for issue and allotment of equity shares by way of a preferential allotment and conversion of outstanding loans into equity shares and cumulative redeemable preference shares to the lenders pursuant to conversion of their debt, as part of a debt restructuring proposal in accordance with the guidelines specified by Reserve Bank of India. we submit the outcome of Board Meeting held on 4th March, 2021, herewith (AS Per BSE Announcement Dated on 04.03.2021)
Board Meeting - 02-Feb-2021 - -
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve i. the Unaudited Financial Results of the Company for the quarter / Nine months ended 31st December, 2020. ii. Any other matter with the permission of Chair. we write the submit that in their meeting held on 9th February, 2021, Board of directors approved the unaudited results for quarter ended 31st Dec. 2020 and approved the re-appointment of Mr. Subir Chaki as Whole Time Director for two years w.e.f. 1st April, 2021, subject to the approval of members of the Company. (AS Per BSE Announcement Dated on 09.02.2021)
Board Meeting - 31-Oct-2020 - -
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve i. Unaudited Financial Results of the Company for quarter and Half Year ended 30th September, 2020. ii. Any other matter with the permission of Chair. The Board of Directors of the company have at their meeting held on 9th November, 2020, inter-alia : 1. Approved Unaudited Financial Statements, as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, as following : i. Results for the second quarter and half year ended on 30th September, 2020 ii. Statement of Assets & Liabilities of the Company on 30th September, 2020 iii. Statement of Cash Flows for the half year ended on 30th September, 2020 The abovementioned Financial Statements are enclosed herewith, alongwith the Limited Review Report. 2. Approval granted for filing of application for delisting of equity shares of the Company from Calcutta Stock Exchange Ltd. (As per BSE Announcement Dated on 09/11/2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results
Board Meeting - 15-Jul-2020 - -
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2020 ,inter alia, to consider and approve i. The Audited Financial Results of the Company for quarter and Financial Year ended 31st March, 2020. ii. To recommend dividend for F.Y. 2019-20 ( if any ) iii. Any other matter with the permission of Chair. The Board of Directors of the company have at their meeting held on 22nd July, 2020, inter-alia : 1. Approved & taken on record results for the 4th Quarter & Audited results for the year ended 31st March, 2020 as per regulation 33 of SEBI (LODR) Regulations, 2015. 3. Approved and took on record statement on Impact of Audit Qualifications for the Financial Qualifications ( for audit report with modified opinion ) submitted alongwith Annual Audited Financial Results. (As Per BSE Announcement dated on 22.07.2020)
Board Meeting - 20-Jun-2020 - -
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve meeting of the Board of Directors of the Company will be held on 26th June, 2020, inter alia, i. To consider and approve the Audited Financial Results of the Company for Financial Year 2019 - 20 and quarter ended 31st March, 2020. ii. To recommend dividend for F.Y. 2019-20 ( if any ) iii. Any other matter with the permission of Chair. With reference to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders ( Code of Conduct for Insider Trading ), set by the Company pursuant to the SEBI ( Prohibition of Insider Trading ) Regulations, 2015, the Trading Window for insiders shall reopen after the expiry of 48 hours from the time of publication of the aforesaid financial results. Dividend(Cancelled) & & Audited Results KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve i. audited financial results for quarter and year ended 31st March, 2020; ii. recommend dividend for 2019-20, if any the Company has decided to reschedule the Board Meeting fixed for 26th June, 2020 to be held in the coming weeks. Intimation of the revised date of Board meeting will be given in due course of time. (As per BSE Bulletin dated on 25/06/2020)
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