| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 1 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 Meeting | 21 May 2025 | 16 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 Meeting | 10 Feb 2025 | 5 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 Meeting | 13 Nov 2024 | 9 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) | ||
| Board Meeting | 27 Aug 2024 | 21 Aug 2024 |
| KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve the proposed fund raising by the company and other related matters KILBURN ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 ,inter alia, to consider and approve raising of funds by way of rights issue or preferential issue of securities. The Board meeting was previously scheduled for 26th August, 2024 and has been postponed to 27th August, 2024, due to unavoidable circumstances. (As Per BSE Announcement Dated on: 26/08/2024) we write to inform that the Board of Directors have approved the preferential issue of securities to promoters and non-promoters, at a price of Rs. 425/- per share / warrant, as per details attached herewith, subject to the approval of members at Annual General Meeting and other requisite approvals we write to inform the details of proposed fund raising through preferential issue of securities, subject to the approval of members and other regulatory authorities. The previous submission (under outcome of Board Meeting) had a minor typo error, which has been corrected (As Per BSE Announcement dated on 27.08.2024) | ||
| Board Meeting | 21 Aug 2024 | 21 Aug 2024 |
| we write to inform that the Board of directors have approved the acquisition of 100% paid up capital of Monga Strayfield Private Limited at their meeting held on 21st August, 2024, as per details attached herewith | ||
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