Kshitij Investments Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Sep-2020 - -
KSHITIZ INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, 9th September, 2020 at the Registered Office situated at 509, Loha Bhavan, 93, P. D. Mello Road, Carnac Bunder, Mumbai, Maharashtra- 400009, inter alia, (i) to consider and approve the Standalone Audited Financial Results for the 1st Quarter ended on 30th June, 2020, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) any other matter, as considered necessary. OUTCOME OF Board meeting (As Per BSE Announcement Dated on 09.09.2020)
Board Meeting - 19-Jun-2020 - -
KSHITIZ INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Notice is hereby given that in terms of Regulation 33 (3) SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors is scheduled to be held on Saturday, 27th day of June, 2020 at 509, Loha Bhavan, 93, P. DMello Road, Carnac Bunder, Mumbai - 400009 to consider and take on record the audited financial results for the year ended 31st March, 2020. Results- Financial Results for Quarter Ended and Year Ended 31/03/2020. (As per BSE Announcement Dated on 27/06/2020)
Board Meeting - 27-Feb-2020 - -
KSHITIZ INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2020 ,inter alia, to consider and approve Intimation of meeting of Board of Director for appointment of Secretary.
Board Meeting - 27-Jan-2020 - -
KSHITIZ INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Notice is hereby given that in terms of Regulation 33 (3) SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors is scheduled to be held on Monday, 10th Day of February, 2020 at 509, Loha Bhavan, 93, P.D. Mello Road, Carnac Bunder, Mumbai - 400009 to consider and take on record the unaudited financial results (Provisional) for the Quarter ended 31st December, 2019.
Board Meeting - 01-Nov-2019 - -
Quarterly Results HALF YAERLY AND QUARTER ENDED SEPT,2019 UNAUDITED ACCOUNTS WITH LIMITED REVIEW REPORT . (As Per BSE Announcement Dated on 05.11.2019)