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
AGM 31-Dec-2020 05-Dec-2020 - -
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. Please find enclosed summary of proceedings of the 25th Annual General Meeting (AGM) of the Members of the Corporation held on Thursday, 31th December, 2020 at 10.30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means(OAVM). (As Per BSE Announcement Dated on 12/31/2020) This is to inform you that 25th Annual General Meeting of the Company was held on Thursday, 31st December, 2020 at 10.30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the Ministry of Corporate Affairs (MCA) Circulars dated 5th May 2020, 8th April 2020 and 13th April 2020 and Securities and Exchange Board of India (SEBI) Circular dated 12th May, 2020. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed scrutinizers report. The Scrutinizers Report are being uploaded on the Companys website www.kserasera.com Request you to take the same on record. (As Per BSE Announcement dated on 01.01.2021)
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