Krishna Ventures Share Price

15.90

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jun-2020 - -
Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Board Meeting to consider the Audited Financial Results for the quarter and financial year ended on 31st March, 2020 and such other matters with the permission of the Chair and closure of trading window
Board Meeting - 04-Feb-2020 - -
Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company will be held on Friday, 14th February, 2020 at the registered office of the Company inter-alia to consider the Un-audited Financial Results for the quarter ended on 31st December, 2019 and such other matters with the permission of the chair. The Board of Directors of the Company at its meeting held today considered and approved the Un-audited Financial Results of the Company for the quarter ended 31st December, 2019 and the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 04-Nov-2019 - -
Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve to consider the Un-audited Financial Results for the quarter ended on 30th September, 2019 and intimation of closure of trading window The Un-audited Financial Results of the Company for the quarter ended 30th September, 2019 along with standalone cash flows and the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 10-Aug-2019 - -
The Board of Directors of the Company in their Meeting held on Friday, 2nd August, 2019, approved the appointment of Mr. ARUNKUMAR VERMA (DIN: 02546086), as the Whole Time Director with effect from 1st August, 2019 pursuant to the Regulation 30 (2) Read with clause 7 of Para A of Part A of schedule III of SEBI (LODR) Regulations, 2015.
Board Meeting - 18-Jul-2019 - -
Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve 1) The Unaudited Financial Results for the quarter ended on 30th June, 2019 and such other matters with the permission of the chair 2) As per Companys Code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders adopted by the Board pursuant to SEBI (Provision of Insider Trading) Regulations, 2015, the trading window for dealing in the Companys securities by the specified persons shall remain closed from Friday, 19th July, 2019 to Sunday, 29th July, 2019 (both days inclusive). The Board of Directors of the Company at its meeting held today considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (As Per BSE Announcement Dated On 27/07/2019)