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Kshitij Polyline Ltd Board Meeting

2.95
(4.98%)
Apr 1, 2025|12:00:00 AM

Kshitij Polyline CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Feb 202510 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 Meeting14 Nov 202411 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 Meeting27 Aug 202427 Aug 2024
Kshitij Polyline Limited has informed the Exchange regarding Board meeting held on August 27, 2024.
Board Meeting13 Aug 20246 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 Meeting18 Jun 202418 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 Meeting13 Jun 202413 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 Meeting11 Jun 202411 Jun 2024
Kshitij Polyline Limited has informed the Exchange that Record date for the purpose of Right Issue is 18-Jun-2024.
Board Meeting29 May 202421 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)

Kshitij Polyline: Related News

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