Notices

Delisiting Letter from CSE



Board Meeting Outcome dated 27.05.2024



Appointment of Internal and Secretarial Auditor 27.05.2024



Non applicability of RPT Disclosure 31.03.2024



Board Meeting Intimation dated 18.05.2024



Compliance Certificate u/r 40(9) for the FY Ended 31.03.2024



Compliance Certificate u/r 7(3) for the FY Ended 31.03.2024



Initial and Annual Disclosure-LC Framework 31.03.2024



Non Applicability of CGR Provision 31.03.2024



Non Applicability of Annual Secretarial Compliance Report 31.03.2024



Trading Window Closure - 31.03.2024



Intimation of Board Meeting - 29012024



Outcome of Board Meeting - 06.02.2024



Newspaper Publication - Results of Postal Ballot-29012024



Proceeding of Postal Ballot-27012024



Intimation-Board Meeting-09.12.2023



Initial Public Annoucement - Delisting - 08.12.2023



Outcome of Board Meeting-Delisting- 20.12.2023



Intimation-Board Meeting-16.12.2023



Outcome of Board Meeting-Delisting- 13.12.2023



Outcome of AGM -29.09.2023



Intimation-Book closure Notice-05.09.2023



Trading Window Closure - 30.09.2023



Appointment of Internal and Secretarial Auditor



Board meeting Outcome -14.08.2023



Non applicability of CGR 30.06.2023



Trading Window Closure - 30.06.2023



Board meeting Intimation -02.08.2023



Board meeting Outcome -04.09.2023



Trading Window Closure - 31.03.2023



Non applicability of Large Corporate Disclosure - 31.03.2023



Non applicability of RPT Disclosure 31.03.2023



Non applicability of CGR 31.03.2023



Board meeting Outcome -26.05.2023



Board meeting Intimation -19.05.2023



Intimation of Board Meeting for 10/02/2023



Outcome of Board Meeting for 10/02/2023



Non-applicability of Corporate Governance for 31/12/2022



Non-applicability of Corporate Governance for 30/09/2022



Outcome of Board Meeting for 30/09/2022



Notice of Board Meeting for 30/09/2022



Closure of trading window for 30/09/2022



09.09.2022- Appointment of Director and Auditors



Proceeding of AGM-07.09.2022



22.08.2022 - Newspaper Publication



13.08.2022 - Book Closure Notice



10.08.2022 - Outcome of Board Meeting



12.07.2022 - Non applicability of CG



30.06.2022 - Closure of Trading Window



30.05.2022-Disclosure of Related Party



17.05.2022-Outcome of Board Meeting



07.05.2022-Notice of Board Meeting



07.04.2022-No large entity



07.04.2022 -Non applicability of CG



30.03.2022-Closure of Trading Window



04.02.2022-Notice of Board Meeting



18.01.2022-Non applicability of CG



01.01.2022-Appointment of CS



01.01.2022-Intimation of CS Resignation



28.12.2021-Closure of Trading window



24.11.2021-Related Party Disclosure



01.11.2021-Notice of Board Meeting



12.10.2021-Non applicability of CG



27.03.2021-Closure of Trading window



04.02.2021-Notice of Board Meeting



01.01.2021-Closure of Trading window



07.12.2020-Appointment of Company Secretary



05.12.2020-Resignation of Company Secretary



26.11.2020-Related Party Disclosure



04.11.2020-Notice of Board Meeting



13.10.2020- Non applicability of CG



01.10.2020-Closure of Trading window



29.09.2020- App. Of Director



29.09.2020- Proceeding of AGM



08.09.2020- Notice of Board Meeting



1.09.2020- Outcome of Board Meeting



01.09.2020- Closure of Trading window



24.07.2020- App. Of Director



23.07.2020- Notice of Board Meeting



13.07.2020- Non applicability of CG



07.07.2020- Closure of Trading window



21.04.2020- Non applicability of CG



30.03.2020-Closure of Trading window



13.01.2020- Non applicability of CG



11.10.2019- Non applicability of CG



16.08.2019-Book Closure Notice



14.08.2019-Outcome of Board Meeting



05.08.2019- Notice of Board Meeting



12.07.2019-Non applicability of CG



08.04.2019-Non Applicability of CG



03.04.2019-Closure of Trading Window



13.02.2019-Appointment of Company Secretary



10.01.2019-Non Applicability of CG



13.10.2018-Non Applicability of CG



28.09.2018-Summary of Proceeding of AGM 2018



28.09.2018-Appointment of Independent Director



16.08.2018-Book Closure Notice



14.08.2018-Outcome of Board Meeting



11.08.2018-Adjournment of Board Meeting



04.08.2018-Notice of Board Meeting



30.05.2018-Outcome of Board Meeting



© 2017 Keval India Ltd. All Rights Reserved | Design by PixelWeb Infotech.