KSS Share Price

KSS

CMP as on 09-Oct-20 15:29

₹ 0.25
0.00 0%

Open

₹ 0.25

Turnover (lac)

₹ 4

Prev. Close

₹ 0.00

Day's Vol (shares)

₹ 16,66,548

Day's Range (₹)

₹ 0.20
₹ 0.25

CMP as on14-Jun-21 15:23

₹ 0.19
-0.01 -5%

Open

₹ 0.20

Turnover (lac)

Prev. Close

₹ 0.20

Day's Vol (shares)

₹ 16,41,065

Day's Range

₹ 0.19
₹ 0.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jun-2021 - -
KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve of the Company, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be held on Wednesday, June 30, 2021 at the registered office of the company. 1. To, inter-alia, consider, approve audited Standalone and Consolidated Financial Results for the quarter/ year ended March 31, 2021. 2. Any other matter with the permission of the chair. Further, the trading window for dealing in securities of the Company will be closed for the Directors/officers and Designated Employees of the Company including their immediate relatives from June 24th, 2021 and will re-open 48 hours after the publication of the aforesaid results to the public, approved in the Board Meeting scheduled to be held on June 30, 2021. Outcome of Board Meeting - Financial Results for the quarter and year ended March 31, 2021 (As per BSE Announcement Dated on 6/7/2021)
Board Meeting - 05-Feb-2021 - -
KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve KSS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve KSS Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve KSS Ltd. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results for the quarter and nine month ended December 31, 2020. KSS LTD has informed BSE that the meeting of Board of Directors of the Company held on 13/02/2020,inter alia to consider and approve unaudited financial results for the quarter ended on 31st December,2020 Dear Sir/Madam, We wish to inform you, that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (Listing Regulations) the Board of Directors of the Company, at its meeting today i.e. 13th February, 2021, has appointed Ms. Jayashree Vilas Gangurde as an Additional Director (Women Independent Director) on the Board of Directors to hold the office till the date of ensuing Annual General Meeting and consequently there is a change in Directors pursuant to such appointment. (As per BSE Announcement Dated on 13/2/2021) KSS LTD has informed BSE that the meeting of Board of Directors of the Company held on 13/02/2020,inter alia to consider and approve Revised unaudited financial results for the quarter ended on 31st December,2020 (As Per BSE Announcement Dated 26.03.2021)
Board Meeting - 28-Nov-2020 - -
KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve 1. Date & time of the 25th Annual General Meeting of the Company to be held through video conferencing. 2. Draft Notice of 25th Annual General Meeting. 3. Draft Financial Statements and Directors Report for the year ended 31st March, 2020. 4. Re-Appointment of Secretarial Auditor of the Company for F.Y. 2020-21. 5. Appointment of Internal Auditor of the Company for F.Y. 2020-21. 6. Appointment of Managing Director of the Company for F.Y. 2020-21. 7. Appointment of Company Secretary and Compliance officer of the Company. 8. Appointment of Independent Director of the Company for F.Y. 2020-21. 9. Any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company 1. Approved the draft Notice of the 25th Annual General Meeting (AGM) of the Members of the Company. 2. Approved convening of the 25th Annual General Meeting (AGM) of the Members of the Company on Thursday, 31st December, 2020 through video conference/other audio visual means in accordance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 5 May, 2020 and Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12 May, 2020. 3. Approved closure of Register of Members and Share Transfer Books of the Company from Friday, 25th December, 2020 to Thursday, 31th December, 2020 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company. 4. Approved the draft Directors Report for the year ended 31st March, 2020. 5. Appointment of Mr. Brijesh Yadav as a Internal Auditor (Membership No. 168315) of the Company. (As Per BSE Announcement Dated on 05.12.2020)
Board Meeting - 04-Nov-2020 - -
KSS Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2020. Unaudited Financial Results For Half Yearly & Quarter Ended September 30, 2020 (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 08-Sep-2020 - -
KSS Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Unaudited - quarter results
Board Meeting - 18-Jul-2020 - -
KSS Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. To, inter-alia, consider, approve audited Standalone and Consolidated Financial Results for the quarter/year ended June 30, 2019. 2. Any other matter with the permission of the chair. The Board Meeting to be held on 31/07/2020 has been revised to 31/07/2020 The Board Meeting to be held on 31/07/2020 has been revised to 31/07/2020 The Board Meeting to be held on 31/07/2020 has been revised to 31/07/2020 Rectification in results from June quarter to March quarter. (As Per BSE Announcement Dated on 20/07/2020)
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