| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| KSS Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that following matters will be considered and approved on Friday 29th May 2026: - a. approve the Audited Financial Results (Standalone) for the quarter and year ended on 31st March 2026 (Financial Results); and b. approve the Audited Financial Results (Consolidated) for the quarter and year ended on 31st March 2026 (Financial Results); Further as informed vide our communication dated 8th April 2026 and in terms of KSS Limited; Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading the trading window of the Company will remain closed till forty-eight (48) hours after the Financial Results of the Company becomes generally available. | ||
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| KSS Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 (SEBI LODR Regulations) this is to inform you that the Unaudited Financial Results of the Company for the Quarter ended on December 31 2025 will be considered and approved on Wednesday 11th February 2026. In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), this is to inform you that Resolution Professional has today i. e. Wednesday, February 11, 2026 at 04:00 PM inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on December 31, 2025 (Financial Results). Further, in terms of Regulation 33 of the SEBI LODR Regulations, the following documents are enclosed herewith: a. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2025 b. Independent Auditors Limited Review Report on the said Financial Results The above matter has been duly discussed at the meeting which commenced at 04:00 P.M. hours and concluded at 04:30 P.M. (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| KSS Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that the Unaudited Financial Results of the Company for the Quarter ended on September 30 2025 will be considered and approved on Thursday 13th November 2025. In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), this is to inform you that Resolution Professional has today i. e. Thursday, November 13, 2025 at 04:00 PM inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on September 30, 2025 (Financial Results). Further, in terms of Regulation 33 of the SEBI LODR Regulations, the following documents are enclosed herewith: a. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended September 30, 2025 b. Independent Auditors Limited Review Report on the said Financial Results The above matter has been duly discussed at the meeting which commenced at 04:00 P.M. hours and concluded at 04:30 P.M. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| KSS Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that the Unaudited Financial Results of the Company for the Quarter ended on June 30 2025 will be considered and approved on Tuesday 12th August 2025 In accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015 (SEBI LODR Regulations), this is to inform you that Resolution Professional has today i. e. Tuesday, August 12, 2025 at 01:00 PM inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2025 (Financial Results). Further, in terms of Regulation 33 of the SEBI LODR Regulations, the following documents are enclosed herewith: a. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025 b. Independent Auditors Limited Review Report on the said Financial Results (As Per BSE Announcement Dated on: 12/08/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
