Kuwer Industries Share Price

Kuwer Industries

CMP as on23-Jul-21 15:29

₹ 8.39
0.39 4.88%

Open

₹ 8.40

Turnover (lac)

Prev. Close

₹ 8.00

Day's Vol (shares)

₹ 39,616

Day's Range

₹ 7.66
₹ 8.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Jun-2021 - -
KUWER INDUSTRIES LTD.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 1. To consider and approve audited financial results for quarter and year ended 31.03.2021 and if thought fit to approve the same. 2. Appointment of M/s. Amit H.V. & Associates, Company Secretaries, as the Secretarial Auditor of the Company for the F.Y. 2020-21 to conduct the Secretarial Audit of the Company pursuant to Section 204 of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Appointment of M/s Rattan Neelam & Co., Chartered Accountants, Indirapuram, Ghaziabad as the Internal Auditor of the Company for the F.Y. 2020-21 to conduct the Internal Audit of the Company pursuant to Section 138 of the Companies Act, 2013. Results-Financial Results for March 31, 2021 OUTCOME OF BOARD MEETING (AS Per BSE Announcement Dated on 30.06.2021)
Board Meeting - 02-Feb-2021 - -
KUWER INDUSTRIES 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 1. To consider and discuss Un-audited financial results for quarter ended 31.12.2020 and if thought fit to approve the same. 2. To take any other matter at the discretion of the Chairperson. In context of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. The board of directors of our Company, Kuwer Industries Limited, in their meeting held on Saturday, 13th Day of February, 2021, commenced at 02.00 PM and concluded at 02.45 PM at its registered office situated at D-1004, First Floor, New Friends Colony, New Delhi-110065 of Company has approved: Please find enclosed the following documents: 1. Un-Audited Financial results for the quarter and nine months ended on 31st December, 2020. 2. Limited Review Report. (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 02-Dec-2020 - -
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, we would like to inform you that the board of Directors have today, on the recommendation of the Nomination and Remuneration Committee inter alia approved the following, subject to approval of shareholders at the ensuing Annual General Meeting of the Company: This is to inform you that 28th Annual General Meeting of the Member of Kuwer Industries Limited will be held on Tuesday, December 29, 2020 at 09.30 AM at 339, Kishan Garh, Vasant Kunj, New Delhi-110070. In terms of Regulations 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, December 02, 2020 at 01.00 PM and concluded at 04.30 PM has inter-alia approved the following items with the requisite majority: (As Per BSE Announcement dated on 02.12.2020)
Board Meeting - 04-Nov-2020 - -
KUWER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The Un-Audited /Financial Statements of the Company for the quarter and half year ended September 30, 2020. In context of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The board of directors of our Company, Kuwer Industries Limited, in their meeting held on Thursday, 12th Day of November, 2020, commenced at 02.00 PM and concluded at 04.00 PM at its registered office situated at D-1004, First Floor, New Friends Colony, New Delhi-110065 of Company has approved: Please find enclosed the following documents: 1. Un-Audited Financial results for the year quarter and half year ended on 30th September, 2020. 2. Cash flow Statements. 3. Limited Review Report. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 11-Sep-2020 - -
KUWER INDUSTRIES LTD.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 Un-audited financial results for quarter ended 30.06.2020 and if thought fit to approve the same.
Board Meeting - 23-Jun-2020 - -
KUWER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve In reference to the captioned subject and in accordance with regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, We, Kuwer Industries Limited (hereinafter referred as Company) would like to update BSE Limited (hereinafter referred as the stock Exchange) that Our company proposed to conduct a meeting of the its Board of Directors which is scheduled to be held on Tuesday, 30th Day of June, 2020 at 3:00 PM at its registered office situated at D-1004, First Floor, New Friends Colony, New Delhi-110065. The agenda of the meeting is as follows: 1. To consider and approve audited financial results for quarter and year ended 31.03.2020 and if thought fit to approve the same. 2. To take any other matter at the discretion of the Chairperson. Kuwer Industries Ltd. 15/07/2020 Audited Results (Revised) (As Per BSE Bulletin Dated on 26-06-2020) KUWER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve With reference to the earlier intimation dated June 22, 2020, regarding the meeting of Board of Directors of the Company which was convened on Tuesday, June 30, 2020 to inter alia consider, approve and take on records audited Financial Results for the quarter and year ended March 31, 2020. With reference to SEBIs notification/relaxation dated June 24, 2020 with respect to submission of Financial Result for quarter and year ended March 31, 2020, the Management of Company is of opinion that for better accuracy in Presentation of Financials and convenience of majority of Directors to attend the Board Meeting and participate in discussions, the Management has postponed the referenced meeting convened on June 30, 2020 to July 15, 2020 with no changes in Meeting Agenda, as of now. Therefore, we request your good office to take the same on records and oblige. (As Per BSE Announcement dated on 26.06.2020) KUWER INDUSTRIES LTD.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 With reference to the earlier intimation dated June 26, 2020, regarding the meeting of Board of Directors of the Company which was convened on Wednesday, July 15, 2020 to inter alia consider, approve and take on records audited Financial Results for the quarter and year ended March 31, 2020. With reference to SEBIs notification/relaxation dated June 24, 2020 with respect to submission of Financial Result for quarter and year ended March 31, 2020, the Management of Company is of opinion that for better accuracy in Presentation of Financials and convenience of majority of Directors to attend the Board Meeting and participate in discussions, the Management has postponed the referenced meeting convened on July 15, 2020 to July 31, 2020 with no changes in Meeting Agenda, as of now. (As per BSE Announcement Dated on 13/07/2020) In context of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. The board of directors of our Company, Kuwer Industries Limited, in their meeting held on Friday, 31st Day of July, 2020, commenced at 03.00 PM and concluded at 04.30 PM at its registered office situated at D-1004, First Floor, New Friends Colony, New Delhi-110065 of Company has approved: Please find enclosed the following documents: 1. Audited Financial results for the year ended on 31st March, 2020. 2. Audit Report (As Per BSE Announcement dated on 31.07.2020)
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