| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 KSHITIJPOL : 14-Feb-2025 : The Company has informed the Exchange that a Board meeting to be held on February 13, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 14, 2025, To consider and approve the financial results for the period ended December 31, 2024 (As Per NSE Announcement Dated on: 13.02.2025) Kshitij Polyline Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Kshitij Polyline Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| Kshitij Polyline Limited has informed the Exchange regarding Board meeting held on August 27, 2024. | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Kshitij Polyline Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Kshitij Polyline Limited has informed the Exchange regarding Board meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024) | ||
| Board Meeting | 18 Jun 2024 | 18 Jun 2024 |
| Considered and approved the appointment of Ms. Nikita Dhaval Mehta (Membership No. A72564) as a Company Secretary & Compliance Officer of the Company. | ||
| Board Meeting | 13 Jun 2024 | 13 Jun 2024 |
| With reference to the Rights Issue, the Board of Directors of the Company at its meeting held on today i.e. June 13, 2024, has considered and approved the Ratio, price and calendar of Issue programme. | ||
| Board Meeting | 11 Jun 2024 | 11 Jun 2024 |
| Kshitij Polyline Limited has informed the Exchange that Record date for the purpose of Right Issue is 18-Jun-2024. | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 Kshitij Polyline Limited has informed the Exchange regarding Board meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 30/05/2024) | ||
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