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Kilburn Engineering Ltd Board Meeting

545
(-0.08%)
Sep 5, 2025|12:00:00 AM

Kilburn Engg. CORPORATE ACTIONS

07/09/2024calendar-icon
07/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting7 Aug 20251 Aug 2025
Kilburn Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended 30th June 2025 we submit the outcome of Board Meeting held on 7th August, 2025 (As per BSE Announcement Dated on 07/08/2025)
Board Meeting21 May 202516 May 2025
Kilburn Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve i. To consider and approve the Audited Financial Results of the Company (standalone and consolidated) for quarter and Financial Year ended 31st March 2025. ii. To recommend final dividend for F.Y. 2024 - 25 ( if any ). iii. To consider voluntary delisting of equity shares of the Company from The Calcutta Stock Exchange Limited. iv. Any other matter with the permission of Chair. we submit herewith the outcome of Board Meeting held on 21st May, 2025 (As Per BSE Announcement Dated on: 21/05/2025)
Board Meeting10 Feb 20255 Feb 2025
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve financial results (standalone and consolidated) for the quarter and nine months ended 31st December, 2024. We submit the outcome of Board meeting held on 10th February, 2025, herewith (As Per BSE Announcement Dated on: 10/02/2025)
Board Meeting13 Nov 20249 Nov 2024
KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited financial results for quarter and half year ended 30th September 2024 we herewith submit the outcome of Board meeting on 13th November, 2024 (As per BSE Announcement Dated on 13/11/2024)

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