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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Mar-2020 - -
Independent Director Meeting inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3.To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4.Any other business with the permission of chair.
Board Meeting - 11-Feb-2020 - -
HKG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve We wish to inform your good self that the meeting of the Board of Directors of our Company will be held on Friday, 14th February, 2020 at 2:30 p.m. at its registered office to consider and discuss the following items: 1. To Consider, Approve and take on records the appointment of Mr. Hardik Shah as Additional and Executive Director of the Company. 2. To Consider, Approve and take on records the resignation of Mr. Rajesh Bhupendra Shah from the post of Executive Director of the Company. 3. Any other matter with the permission of the Chair We wish to inform you that Board Meeting of the board of directors of HKG Limited held on Friday, 14th February, 2020 at 02:30 PM at the office of the Company to consider and approve the following matters: 1.The appointment of Mr. Hardik Shah as the Additional Executive Director of the Company. 2.The resignation of Mr. Rajesh Shah from the post of Executive Director of the Company. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 29-Jan-2020 - -
In terms of Schedule III of Part A Para (7) read with the Regulation 30 of SEBI Listing Regulations 2015, we wish to inform your good office that the Board of Directors of the Company in their meeting held today i.e., 29th January, 2020 commenced at 02:00 P.M. and concluded at 02:30 P.M., appointed M/s. Jaymin Modi & Co., Company Secretaries in Practice (COP No. 16948) as a Secretarial Auditor to conduct the audit for the financial year 2019-20.
Board Meeting - 04-Nov-2019 - -
Yogya Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We wish to inform you that in terms of Regulation 29 of Securities and Exchange Board of India (Listing obligation and Disclosure Requirement) Regulations, 2015 (SEBI LODR Regulations), a Meeting of Board of Directors of the Company shall be held on Thursday, 14th November, 2019 at 12:30 P.M. at the Corporate office of the Company at C Wing, Madhusudan Building, Opp. Dev Nagar, New Sai Baba Nagar, Kandivali West, Mumbai -400 067 to consider and approve, inter alia, the Unaudited financial results of the Company for the half year ended on 30th September, 2019 on standalone basis in accordance with the provisions of Regulation 33 of SEBI LODR Regulations. Submission of unaudited half yearly results for half year ended 30th september, 2019. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 17-Oct-2019 - -
Yogya Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday 23rd October, 2019 at 03.00 p.m. at C Wing, Madhusudan Building, Opp. Dev Nagar, New Sai Baba Nagar, Kandivali West, Mumbai - 400 067 to transact the followings Business: 1. To open a corporate office of the Company at C Wing, Madhusudan Building, Opp. Dev Nagar, New Sai Baba Nagar, Kandivali West, Mumbai-400 067. 2. To consider and approve the agenda of change in management positions in lieu of change in / transfer of management / control of the Company pursuant to open offer. 3. To open new bank account and / or transfer existing bank accounts at convenient branch of Mumbai. 4. Any other Business matter, with the permission of the Chair. In the Board Meeting, the Board of Directors approved the appointments of the following new directors with immediate effect: 1. Mr. Yatin Bhupendra Shah (DIN: 02055422) as an Additional Director and Managing Director on the Board of the Company. 2. Mr. Rajesh Bhupendra Shah (DIN: 02057050) as an Additional Director on the Board of the Company. 3. Sujata Kishor Naik (DIN: 08591376) as an Additional Director (Independent) on the Board of the Company. Board of Directors recorded the resignation of: 1. Mr. Rajeev Gupta (DIN: 00603828), Managing Director of the Company. 2. Mrs. Monica Gupta (DIN: 01559355), Non Executive Non Independent Director of the Company. 3. Mr. Aditya Mehra (DIN: 06750294), Independent Director. 4. Mrs. Meenu (PAN: CRBPM9533Q), CFO. Also open a corporate office at C Wing, Madhusudan Building, Opp. Dev Nagar, New Sai Baba Nagar, Kandivali West, Mumbai -400 067. (As Per BSE Announcement Dated on 23/10/2019)
Board Meeting - 09-Sep-2019 - -
Appointment of Company Secretary and Compliance officer
Board Meeting - 28-Aug-2019 - -
Yogya Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve Notice is hereby given that the Board Meeting of the Board of Directors of M/s Yogya Enterprises Limited, is scheduled to be held on Saturday, August 31, 2019 at 12:30 P.M. at the Registered Office of the Company at 203, Gupta Arcade, Shrestha Vihar Market, Near Karkarduma Metro Station, Delhi 110092, inter alia, to consider and approve the following businesses: 1. To Approve the Boards Report for the financial year 2018-19; 2. To Fix the date, Time and Venue for convening ensuing Annual General Meeting of the members of the Company and approve the Draft Notice for the same. 3. To approve the Book Closure dates for the purpose of ensuing Annual General Meeting of the Company. 4. Any other matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company in its Meeting held on Saturday, August 31, 2019 at 12:30 P.M. at the Registered Office of the Company at 203, Gupta Arcade, Shrestha Vihar Market, Near Karkarduma Metro Station, Delhi 110092, inter alia, considered and approved the following businesses: 1. Calling 9th Annual General meeting of the Company for the Financial year 2018-19 on Monday, 30th September, 2019 at 11.00 A.M. at the registered office of the Company at 203, Gupta Arcade, Shrestha Vihar Market, Near Karkarduma Metro Station, Delhi 110092; 2. Approved Notice and Directors Report along with annexures for the Financial year 2018-19; 3. The Share Transfer Books and Register of Members will remain Closed from Wednesday, 25th September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of ensuing Annual General Meeting. (As Per BSE Announcement Dated on 31/08/2019)
Board Meeting - 21-Aug-2019 - -
Yogya Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2019 ,inter alia, to consider and approve Board of Directors of the Company is scheduled to be held on Saturday, 24th August, 2019 at 12:30 PM at the registered office of the Company situated at 203, Gupta Arcade, Shrestha Vihar Market, Delhi, Delhi, 110092 inter alia to consider and discuss the following businesses: - change of name of Company ; - shift the registered office of the Company from state of Delhi to State of Mumbai and consider the necessary alteration in Memorandum of Association of the Company - Other Matter consequential thereto. We wish to inform you that Meeting of Board of Directors of Saturday, 24th August, 2019 at 12.3 Shrestha Vihar Market, Delhi, Delhi, 110092 inter alia, the following matters: 1. Change of name of Company from Yogya Enterprises Limited to HKG Limited 2. Shifting of registered office of the Company from state of Delhi to State of Mumbai 3. Appointed M/s. Gagan Goel, Practicing Company Secretary, as Scrutinizer for conducting the postal ballot in true and fair manner 4. Approved the draft notice of Postal Ballot along with explanatory statement including Postal ballot Form u/s 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 5. Other Consequential Matters thereto. (As Per BSE Announcement Dated 24.08.2019)
Board Meeting - 27-May-2019 - -
Yogya Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2019 at 3:30 PM at the registered office of the Company situated at 203, Gupta Arcade, Shrestha Vihar Market, Delhi, Delhi, 110092 to consider and discuss the following business: 1. To consider issue and allot, subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed, Equity Shares on preferential Basis for consideration other than cash and Cash as per Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2009 as amended and to consider other matters consequential thereto; 2. Any other matter with the permission of Chair. Kindly take the same on your records. This is to inform you that the meeting of the Board of Directors of the Company was held today, Thursday, 30th May, 2019 at 3:30 PM at the registered office of the Company situated at 203, Gupta Arcade, Shrestha Vihar Market, Delhi, Delhi, 110092 and discussed the following business: 1. The Board discussed to issue and allot, subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed, Equity Shares on preferential Basis for consideration other than cash and Cash as per Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2009 as amended and to consider other matters consequential thereto; However, after the discussion the matter was deferred for tomorrow i.e. Friday, 31st May, 2019 at 3:30 pm for further consideration and approval. (As Per BSE Announcement Dated 30.05.2019) This is to inform you that Board of Directors of the Company in its meeting held today, Friday, 31st May, 2019 at 3:30 PM at the registered office of the Company situated at 203, Gupta Arcade, Shrestha Vihar Market, Delhi, Delhi, 110092 discussed and approved the following business: 1. The Board discussed to issue of Equity Shares on preferential Basis in terms of the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2009 as amended and to consider other matters consequential thereto; However, after the discussion the Board decided not to proceed with issue of Equity Shares on preferential basis and deferred the matter till further decision. (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 20-May-2019 - -
Yogya Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Dear Sir, This is to inform that pursuant to regulation 29 of the SEBI (LODR) Regulations, 2015 meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 29th May, 2019 at 3:30 PM at the registered office of the Company situated at 203, Gupta Arcade, Shrestha Vihar Market, Delhi, Delhi, 110092 to transact interalia the following business:- 1. To consider and approve the Standalone audited financial Results of the Company for the Financial year and Half Year ended 31st March, 2019 along with Independent Auditors Report thereon; 2. Any other business matter with permission of the Board. We wish to inform you that Meeting of Board of Directors of Yogya Enterprises Limited held today i.e., 29th May, 2019 at 03.30 P.M. at the registered office of the Company at 203, Gupta Arcade, Shrestha Vihar Market, Delhi, Delhi, 110092 and the Board of Directors have considered and approved, inter alia, the following matters: - The appointment of Mr. Gagan Goel, M/s Gagan Goel & Co., Practicing Company Secretary as Secretarial Auditor for FY 2018-19. He is an associated Members of Institute of Company Secretaries of India having more than 6 years of Experience as Company Secretary. We wish to inform you that Meeting of Board of Directors of Yogya Enterprises Limited held today i.e., 29th May, 2019 at 03.30 P.M. at the registered office of the Company the Board of Directors have considered and approved, inter alia, the following matters: Audited Financial Statements for the Year ended 31st March, 2019 and Audited Financial results for the half Yearly and year ended 31st March, 2019 along with Auditors Report as required by Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this connection, we enclose the following : a. Audited Standalone financial results for the half Year and Financial year ended 31-03-2019. b. Audited Statement of Assets and Liabilities for the Half Year and financial year ended 31-03-2019; c. Auditors Report given by the Statutory Auditors on the Standalone financial results for the Half Year and financial year ended 31-03-2019; and d. Declaration under Regulation 33(3)(d) of SEBI LODR Regulations (As Per BSE Announcement Dated On 29/05/2019)