| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jun 2025 | 18 Jun 2025 |
| To consider Fund Raising and other business matters Kshitij Polyline Limited has informed the Exchange regarding Outcome of Board Meeting held on June 23, 2025 wherein the Board of Director approved :a. To increase the Authorized Share Capital of the Company from existing Rs. 20,00,00,000/-(divided into 10,00,00,000 Equity Shares of Rs. 2 each) to Rs. 50,00,00,000.b. Approved to issue of 6,52,44,398 (Six Crore Fifty-Two Lakhs Forty-Four Thousand ThreeHundred Ninety-Eight) fully paid-up equity shares of face value of Rs. 2/- each, on a preferentialbasis to certain identified persons for cash consideration and / or by way of conversion ofunsecured loan into equity, whichever applicable.c. The proposal to conduct Postal Ballot process for seeking approval of the shareholders of theCompany for the aforesaid agenda items (As Per NSE Announcement Dated on : 23.06.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 KSHITIJPOL : 30-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 29, 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 May 30, 2025, To consider and approve the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated on : 29.05.2025) Kshitij Polyline Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 31.05.2025) | ||
| Board Meeting | 6 May 2025 | 6 May 2025 |
| Kshitij Polyline Limited has informed the Exchange regarding Appointment of Mr Rajesh Pherwani as Additional Non- Executive Independent Director of the company w.e.f. May 06, 2025. | ||
| 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) | ||
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