| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Kunststoffe Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations 2015 we would like to inform you that 49th Meeting of the Board of Directors of the Company will be held on Wednesday 28th May 2025 at 12.00 noon at Kiran Building 128 Bhaudaji Road Matunga (East) Mumbai 400019 to consider approve and take on record the Standalone Audited Financial Results for the 4th Quarter and year ended 31st March 2025 along with Audit Report and other business matters. Outcome (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| KUNSTSTOFFE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations 2015 we would like to inform you that 48th Meeting of the Board of Directors of the Company will be held on Monday 10th February 2025 at 12.00 p.m. at Kiran Building 128 Bhaudaji Road Matunga (East) Mumbai 400019 to consider approve and to take on record the Standalone Unaudited Financial Results for the third quarter and nine months ended 31st December 2024 along with Limited Review Report and other business matters to be transacted with the permission of the chair. Submission of Unaudited Financial Results for 03rd quarter and nine months ended 31st December, 2024. (As Per BSE Announcement Dated on: 10/02/2025) | ||
| Board Meeting | 4 Nov 2024 | 22 Oct 2024 |
| KUNSTSTOFFE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve Quarterly Results Financial Reults Outcome of BM (As Per BSE Announcement Dated on 04.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 1 Aug 2024 |
| KUNSTSTOFFE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Standalone Unaudited Financial Results for the first quarter and three months ended 30th June 2024 along with Limited Review Report and other business matters to be transacted with the permission of the chair. Outcome of Board Meeting (As Per BSE Announcement Dated on 13.08.2024) | ||
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