KILBUNENGG Corporate Action


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 27/09/2023 the Board of Directors of the company have at their meeting held on 4th August, 2023, inter-alia, discussed and Approved unaudited financial results for the quarter ended 30th June, 2023. The results are enclosed herewith alongwith Limited Review Report by the statutory auditors. An extract of the results will be published in newspaper and also uploaded on the website of Company. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. detailed outcome of the Board meeting is attached herewith (As Per BSE Announcement Dated on 04.08.2023) Pursuant to reg. 34(1), we submit Annual Report for F.Y. - 2022 -23 alongwith the notice of 35th AGM (As Per BSE Announcement Dated on 30.08.2023) we write to inform the proceedings of 35th Annual General Meeting of the Company held on 27th September, 2023 at 11:00 A.M. through video conferencing, as per details attached herewith. (As Per BSE Announcement Dated on 27.09.2023)