Kiran Vyapar Share Price

Kiran Vyapar

CMP as on29-Jul-21 15:28

₹ 150.05
-2.25 -1.48%

Open

₹ 148.20

Turnover (lac)

₹ 5

Prev. Close

₹ 152.30

Day's Vol (shares)

₹ 4,619

Day's Range

₹ 148.20
₹ 157.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Jun-2021 - -
Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve i) to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2021; ii) to consider and recommend the payment of dividend, if any; for the financial year 2020-2021. iii) To consider the voluntary delisting of the Company from the Calcutta Stock Exchange Limited (CSE) only, in terms of Regulation 6(a) i.e., Delisting from only some of the recognised stock exchange of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 and subsequent amendments thereto. The Company would remain to be listed on the Bombay Stock Exchange of India Limited (BSE). In this regard, kindly note that in lieu of the aforesaid letter the Board of Directors of the Company will also consider the prospects of voluntary delisting of the Company from the CSE only. iv) to discuss any other matter with the permission of the Chair. Board of Directors of the Company at its meeting held on 11.06.2021, has recommended a dividend of Re. 1.50/- (i.e. 15%) per equity share of Rs.10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting. a) Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021 along with the Auditors Report thereon. b) Recommended a dividend of Re. 1.50/- (i.e. 15%) per equity share of Rs.10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting. c) Appointment of Mr. Laxmi Narayan Mandhana as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 11th June, 2021. d) In accordance with Regulation 6(a) and 7(1) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 and subsequent amendments thereto (SEBI Delisting Regulations), the Board has approved and recommended the proposal to voluntarily delist the equity shares of the Company from the Calcutta Stock Exchange Limited (CSE) only and remain to be listed on the BSE Limited (BSE). Appointment of Mr. Laxmi Narayan Mandhana as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 11th June, 2021. The Disclosure required under Regulation 30 of SEBI (LODR) Regulations, 2015, as amended read with SEBI circular no CIR/CFD/CMD/4/2015 DATED September 9, 2015 is annexed herewith. (As Per Announcement Dated on 11.06.2021)
Board Meeting - 27-Jan-2021 - -
Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2020, and to discuss any other matter with the permission of the Chair. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company was closed with effect from 1st January, 2021 and shall remain closed till Forty Eight (48) hours after the declaration of financial results, in view of the consideration of the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2020. The Trading window will open for trading from 8th February, 2021. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2020 along with the Limited Review Report of the Statutory Auditors on the said results for your kind reference and record. The said results has been approved and taken on record in the Meeting of the Board of Directors of the Company held today i.e. 5th February, 2021. (As Per BSE Announcement dated on 05.02.2021)
Board Meeting - 29-Oct-2020 - -
Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on 30th September, 2020, and to discuss any other matter with the permission of the Chair. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company was closed with effect from 1st October, 2020 and shall remain closed till Forty Eight (48) hours after the declaration of financial results, in view of the consideration of the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2020. The Trading window will open for trading from 13th November, 2020. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 10th November, 2020, interalia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2020 along with the Limited Review Report of the Statutory Auditors on the said result. A copy of the Unaudited Standalone and Consolidated Financial Results for Quarter and Half Year ended 30th September, 2020 along with the Limited Review Report of the Statutory Auditors on the said result enclosed herewith for your kind reference and record. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 10-Aug-2020 - -
Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2020 ,inter alia, to consider and approve and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2020, and to discuss any other matter with the permission of the Chair. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company was closed with effect from July 1st, 2020 and shall remain closed till Forty Eight (48) hours after the declaration of financial results, in view of the consideration of the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2020. The Trading window will open for trading from 21st August, 2020. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter Ended 30th June, 2020 along with the Limited Review Report of the Statutory Auditors on the said results for your kind reference and record. The said results has been approved and taken on record in the Meeting of the Board of Directors of the Company held today i.e. 18th August, 2020. (As Per BSE Announcement dated on 18.08.2020)
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