KSE Share Price

KSE

CMP as on 29-Jan-15 0:00

₹ 697.65
32.25 4.85%

Open

₹ 698.65

Turnover (lac)

₹ 36

Prev. Close

₹ 665.40

Day's Vol (shares)

₹ 5,114

Day's Range (₹)

₹ 680.00
₹ 698.65

CMP as on20-Jan-22 15:30

₹ 2,200.00
48.6 2.26%

Open

₹ 2,151.00

Turnover (lac)

₹ 10

Prev. Close

₹ 2,151.40

Day's Vol (shares)

₹ 1,365

Day's Range

₹ 2,125.05
₹ 2,218.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 31-Aug-2021 - -
It is hereby informed that the Annual General Meeting of the Company will be held on 29th September 2021 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The venue of the meeting shall be deemed to be the Registered Office of the Company at Solvent Road Irinjalakuda - 680 121. The Notice of the Meeting as approved by the Board is attached herewith. It is also informed that the cut-off date for determining eligibility of shareholders for remote e-voting is 22nd September 2021. Kindly make a note of the above and arrange to announce the same to the members. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 57th Annual General Meeting (AGM) of the Company held on Wednesday, 29th September, 2021 at 3.00 p.m. at the Registered Office of the Company. We are also enclosing the consolidated report of the Scrutinizer on Remote e-voting and e-voting at the 57th AGM. Further, pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting separately the Voting Results of the business transacted in the above AGM in XBRL format. All the above records have been uploaded in the website of the Company also. We request you to kindly take the above on records. (As Per BSE Announcement Dated 01.10.2021)
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