Krebs Biochemicals & Industries Share Price

Krebs Biochem

CMP as on 25-Nov-20 15:42

₹ 86.25
-2.15 -2.43%

Open

₹ 87.95

Turnover (lac)

₹ 3

Prev. Close

₹ 88.40

Day's Vol (shares)

₹ 2,970

Day's Range (₹)

₹ 86.00
₹ 90.60

CMP as on25-Nov-20 15:35

₹ 86.55
-1.85 -2.09%

Open

₹ 86.50

Turnover (lac)

Prev. Close

₹ 88.40

Day's Vol (shares)

₹ 332

Day's Range

₹ 85.85
₹ 87.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Oct-2020 - -
KREBS BIOCHEMICALS & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve We herewith intimate the Exchange that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 5th November, 2020 to transact, inter alia the following: 1. To consider and approve the unaudited financial results along with the Limited Review Report for the quarter and half year ended 30th September 2020. 2. Any other matter with the permission of the Chair. Further, in connection to the above, trading window for dealing in shares of the Company was closed for the designated persons, connected persons and their relatives as defined in the Code of conduct under SEBI (PIT) Regulations, 2015 as amended, from 1st October 2020 and shall re-open 48 hours after the declaration of results. we herewith submit to the Exchange the quick result for the quarter and Half Year ended 30th September, 2020 as approved by the Board of Directors at their meeting held on 5th November, 2020. we wish to inform the following outcome of the meeting of the Board of Directors held today, i.e. 5th November ,2020 : (a) The unaudited financial results for the quarter and Half Year ended 30th September, 2020 along with the Auditors Limited Review Report thereon (Enclosed herewith) have been adopted by the Board. (AS Per BSE Announcement Dated on 05.11.2020)
Board Meeting - 31-Jul-2020 - -
KREBS BIOCHEMICALS & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve We herewith intimate the Exchange that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 7th August 2020 to transact, inter alia the following: 1. To consider and approve the unaudited financial results along with the Limited Review Report for the quarter ended 30th June 2020. 2. To consider and approve Directors Report and the annexures thereto of the 28th Annual General Meeting 3. Any other matter with the permission of the Chair. Further, in connection to the above, trading window for dealing in shares of the Company was closed for the designated persons, connected persons and their relatives as defined in the Code of conduct under SEBI (PIT) Regulations, 2015 as amended, from 1st July 2019 and shall re-open 48 hours after the declaration of results. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI LODR Regulations], we wish to inform the following outcome of the meeting of the Board of Directors held today, i.e. 7th August ,2020 : (a) The Unaudited financial results for the quarter ended 30th June, 2020 along with the Limited review Report thereon (Enclosed herewith) have been adopted by the Board. (b) The Boards Report and annexures has been approved for the 28th Annual General Meeting (As per BSE Announcement Dated on 7/8/2020)
Board Meeting - 11-Jun-2020 - -
KREBS BIOCHEMICALS & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve We herewith intimate the Exchange that the meeting of Board of Directors of the Company is scheduled to be held on Monday, 15th June 2020 to transact, inter alia the following: 1. To consider and approve the Audited financial results along with the Auditors Report for the quarter and year ended 31st March 2020. 2. Any other matter with the permission of the Chair. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI LODR Regulations], we wish to inform the following outcome of the meeting of the Board of Directors held today, i.e. 15th June ,2020 : (a) The Audited financial results for the quarter and Year ended 31st March, 2020 along with the Auditor Report thereon (Enclosed herewith) have been adopted by the Board. (As Per BSE Announcement dated on 15.06.2020) we herewith intimate the Exchange that the Board of Directors at their meeting held on 15th June, 2020 has considered and approved interalia the following: 1. Appointment of M/s DSM Ram, Proprietor of DSMI & Associates, Company Secretaries having PC No.4239 as Secretarial Auditors of the Company for conducting the secretarial Audit for the financial year 2020-2021. 2. Appointment of Suryanarayana & Suresh, Chartered Accountants having Firm registration No.006631S as Internal Auditors of the Company. (As Per BSE Announcement Dated on 16.06.2020) Pursuant to the submission of financial results and outcome of the Board meeting dated 15th June, 2020 for the quarter and year ended 31st March, 2020 and your email dated 14th July, 2020 stating discrepancy with respect to declaration of unmodified opinion, please find attached the results along with the declaration for your record and review (As Per BSE Announcement Dated on 14.07.2020)
Board Meeting - 20-May-2020 - -
the Company at their meeting held today have allotted 16,20,000 (Sixteen Lakhs Twenty Thousand ) Equity shares of Rs.10/- each of the Company for cash at a price of Rs. 86/- per Equity Share, including premium of Rs. 76/- per share to M/s Ipca Laboratories Limited, the entity forming part of the promoter group
Board Meeting - 30-Apr-2020 - -
we herewith intimate to the Exchange appointment of Chief Financial Officer and Key Managerial Personnel. The Board of Directors at its meeting held on 30/04/2020 has appointed:- a) Mr. Ravi Babu as Chief Financial Officer and Key Managerial Personnel of the Company, a brief profile of whom has been enclosed herewith.
Board Meeting - 01-Feb-2020 - -
KREBS BIOCHEMICALS & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve This is to inform you that Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to the approval of the members at the EGMs, a meeting of the Board of Directors of the Company will be held on Wednesday, 5th February, 2020 at 12.00 noon to consider allotment of the following equity shares, warrants convertible into equity shares and preference shares of the Company Allotment to M/s Ipca Laboratories Limited:- 1. 13,70,000 (Thirteen Lakh Seventy Thousand Only) Equity shares of Rs.10/- each for cash at a price of Rs. 86/- per Equity Share including premium of Rs. 76/- per share aggregating to Rs. 11,78,20,000/- 2. 35,60,000 warrants convertible to equity shares (Warrant(s)) of Rs. 86/- each. 3. 30,00,000, 9%, Redeemable, Non-Convertible, Non-cumulative Preference Shares of Rs. 100 each, aggregating to Rs. 30,00,00,000/- (As Per BSE Announcement Dated 05.02.2020)
Board Meeting - 24-Jan-2020 - -
KREBS BIOCHEMICALS & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve We refer to the above mentioned subject, we herewith intimate the Exchange that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, 1st February 2020 to transact, inter alia the following: 1. To consider and approve the unaudited financial results along with the Limited Review Report for the quarter ended 31st December, 2020. 2. Any other matter with the permission of the Chair. This is for the information & records of the Exchange, Please Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI LODR Regulations], we wish to inform the following outcome of the meeting of the Board of Directors held today, i.e. 1st February,2020 : (a) The unaudited financial results for the quarter ended 31st December, 2019 along with the Limited Review Report thereon (Enclosed herewith). Kindly note that the meeting was commenced at 11.30 AM and concluded at 01.30 PM We herewith submit to the exchange the quick results for the quarter ended 31st December, 2019 (As Per BSE Announcement dated on 01/02/2020)
Board Meeting - 30-Dec-2019 - -
KREBS BIOCHEMICALS & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2020 ,inter alia, to consider and approve It is proposed to hold a meeting of the Board Directors of the Company on 2nd January, 2020, inter alia, to consider the following: 1. Supersede the resolution No. 2 and 3 passed by the members of the Company at their said EGM held on November 22nd, 2019 for proposed allotment of equity shares and warrants convertible into equity shares on preferential basis; and 2. To consider a fresh, raising of funds needed by the Company through issue of equity shares and warrants convertible into equity shares, on preferential basis, to the compliant member(s).