KLG Capital Services Share Price

KLG Capital Services

CMP as on22-Oct-21 11:01

₹ 8.97
0.42 4.91%

Open

₹ 8.97

Turnover (lac)

Prev. Close

₹ 8.55

Day's Vol (shares)

₹ 450

Day's Range

₹ 8.97
₹ 8.97

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2021 - -
KLG CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, August 11, 2021, to consider and approve, inter alia, the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021. Further, kindly note that Trading Window of the Company was closed from July 01, 2021 and will continue to remain close till Friday, August 13, 2021 (both days inclusive) in connection with the Companys Board Meeting scheduled to be held on Wednesday, August 11, 2021. You are requested to kindly take the same on your records. This is to inform you that the Board of Directors, at its meeting held today i.e August 11, 2021 have considered and approved the matters which is enclosed herewith. (As Per BSE Announcement Dated on 11.08.2021) Kindly take on record the dates of closure of Register of Members and Share Transfer Books of the Company during the period from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 29, 2021. The said disclosure is also mentioned in the outcome of the Board meeting dated August 11, 2021. Kindly take the same in your record. (As Per BSE Announcement Dated on 17.08.2021)
Board Meeting - 22-Jun-2021 - -
KLG CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, June 30, 2021, to consider and approve, inter alia, the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021. Further, kindly note that Trading Window of the Company was closed from April 01, 2021 and will continue to remain close till Friday, July 02, 2021 (both days inclusive) in connection with the Companys Board Meeting scheduled to be held on Wednesday, June 30, 2021. You are requested to kindly take the same on your records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e June 30, 2021, interalia, approved: 1. The Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31, 2021 along with the copy of Auditors Report on Audited Standalone and Consolidated Financial Results and Declaration pursuant to Regulation 33(3) (d) of the SEBI (LODR) Regulation, 2015 regarding Unmodified opinion on Audited Financial Results (Standalone and Consolidated) issued by the Statutory Auditors of the Company. Meeting commenced at 16:30 Hours and concluded at 17:25 Hours. Financial Result Details not given properly :- Financial Result Additional Details (Ticks) not given properly. Correction done by ICRA. (As Per BSE Announcement Dated on 30/06/2021)
Board Meeting - 12-Feb-2021 - -
We wish to inform you that the Board of Directors, at its meeting held today i.e February 12, 2021, interalia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2020 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. Batra Sapra & Company, Chartered Accountant, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. Meeting commenced at 1555 Hours and concluded at 1615 Hours.
Board Meeting - 01-Feb-2021 - -
KLG CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, February 12, 2021, to consider and approve, inter alia, the Un-Audited Financial Results for the quarter and nine months ended December 31, 2020. Further, kindly note that Trading Window of the Company was closed from January 01, 2021 and will continue to remain close till Sunday, February 14, 2021 (both days inclusive) in connection with the Companys Board Meeting scheduled to be held on Friday, February 12, 2021. You are requested to kindly take the same on your records
Board Meeting - 06-Nov-2020 - -
KLG CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, November 12, 2020, to consider and approve, inter alia, the Un-Audited Financial Results for the quarter and half year ended September 30, 2020. Further, kindly note that Trading Window of the Company was closed from October 01, 2020 and will continue to remain close till Saturday, November 15, 2020 (both days inclusive) in connection with the Companys Board Meeting scheduled to be held on Thursday, November 12, 2020. You are requested to kindly take the same on your records. Quarterly Results (Revised) (As per BSE Bulletin Dated on 12/11/2020) The Board Meeting to be held on 12/11/2020 has been revised to 13/11/2020 The Board Meeting to be held on 12/11/2020 has been revised to 13/11/2020 (As per BSE Announcement Dated on 12/11/2020) This is to inform you that Board of Directors in its Meeting held today i.e November 13, 2020 have considered & approved the matters among other businesses which is enclosed herewith. (As Per BSE Announcement Dated on 13.11.2020)
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