Kothari Industrial Corporation Ltd Share Price Kothari Indl

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-May-2019 - -
Kothari Industrial Corporation Ltd has informed BSE regarding Board Meeting Intimation for Results & Closure of Trading Window.
Board Meeting - 06-Feb-2019 - -
Kothari Industrial Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held onFebruary 13, 2019, inter alia, to consider, approve and take on record the Un-Audited financial results for the quarter and Nine Months ended December 31, 2018 among other items.In this regard, as required by SEBI (PIT) Regulations, 2015, the trading window for trading in the securities of the Company will be closed for all Promoters, Directors, and employees of the Company from February 06, 2019 and would remain closed till 48 hours after the announcement of financial results for the quarter and Nine Months ended December 31, 2018 (Both daysinclusive).
Board Meeting - 28-Jan-2019 - -
inter alia, 1)The draft Notice of EGM 2)To finalise the Date, Time and Venue for convening the EGM of the Members of the company. 3)To finalise the dates of Book Closure and E-voting related matters for the prupose of forthcoming EGM of the company.
Board Meeting - 05-Nov-2018 - -
Kothari Industrial Corporation Ltd has informed BSE regarding Board Meeting Intimation for Results & Closure of Trading Window. Kothari Industrial Corporation Ltd has informed BSE that in pursuant to Regulation 33(3)(b)(i) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company have opted to submit year to date Consolidated Financial results instead of quarterly consolidated financial results for the financial year 2018-19. (As Per BSE Announcement Dated on 09.11.2018)