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Karnawati Innovation Ltd.
Karnawati Innovation
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹7.83 Cr.
| EX-Date | Purpose |
|---|---|
| 25 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 29 10 2021 | Quarterly Results |
| 07 02 2022 | Quarterly Results |
| 19 05 2022 | Audited Results & Quarterly Results |
| 06 08 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 10 02 2023 | Quarterly Results |
| 29 05 2023 | Quarterly Results & Audited Results |
| 14 08 2023 | Quarterly Results |
| 07 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 22 10 2024 | Quarterly Results |
| 10 01 2025 | Inter alia, to consider and approve:- 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue , QIP s, ADR,GDR ,FCCB or any other method or combination Thereof in one or more Trenches: 2. To consider any other matter, with the permission of the Chair; |
| 14 02 2025 | Increase in Authorised Capital & Quarterly Results & Inter alia, to consider and approve:- 1.Conduct Of Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. ?To Approve the Appointment of Mr. Kevinkumar Saparia (DIN 06511140) as the Managing Director Of the company subject to Shareholders Approval For Five Years with effect from 10th January 2025 to 10th January 2030. ?To Approve and regularisation the appointment of Mr. Kaushal Dharmeshbhai Patel (DIN 10723735) as Non-Executive Independent Director. ?To Approve and regularisation the appointment of Mr. Vatsal Sanjaybhai Patel (10732711) as Non-Executive Independent Director. ?To Increase in the authorize share capital of the Company from Rs. 6,00,00,000/- (Six Crore Rupees) to Rs. 56,00,00,000. (Rupees Fifty Six Crore) and amend the Capital clause in the Memorandum of Association of the company 2. Other incidental and ancillary matters. |
| 04 03 2025 | Inter alia, to consider the following business :- 1. To issue of equity shares of the Company of Face value of Rs. 1.00 (Rupee One Only) each ( Equity Shares ) was approved by way of a rights issue for an aggregate amount not exceeding Rs. 49,00,00,000 (Rupees Fourty Nine Crore Only) ( Rights Issue ), in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act, 2013 and the rules made there under, as amended from time to time, ( Rights Issue ); and to consider, ruler, various matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and timing of the Rights Issue and other matters incidental or connected therewith. 2. To consider and approve the Appointment of Ms. Nidhiben Ravindrakumar Joshi (DIN 10132922) as an Additional Non- Executive Independent Women Director of the Company subject to Shareholders Approval 3. To consider any other matter, with the permission of the Chair; |
| 30 05 2025 | Audited Results |
| 05 07 2025 | Inter alia, to consider and approve the following businesses: 1.To consider, discuss and approve change in the Name of the Company subject to approval of Shareholders of the Company, Registrar of Companies and of any other authority as may be required. 2.To consider, discuss and approve alteration of MOA and AOA of the Company with respect to change of the Name of the Company. 3. To consider and approve the resignation of Mr. Kaushal Dharmeshbhai Patel (DIN 10723735) from the office of Independent Director of the company with effect from 05th July 2025 4. To consider and approve the appointment of Mr. Rahul Solanki (DIN 10730722) as an Additional Non-Executive Independent Director of the company with effect from 05th July 2025 |
| 14 08 2025 | A.G.M. & Quarterly Results |
| 26 08 2025 | Inter alia, to consider and approve the following businesses: 1. To consider and approve the appointment of Mr.Ravikumar Kirtibhail Patel as an Additional Executive Director and Chief Financial Officer of the company with effect from 26th August 2025 2. To consider any other business with the Permission of the Chair |
| 01 09 2025 | A.G.M. |
| 11 11 2025 | Quarterly Results |
| 13 12 2025 | Inter alia, to consider the proposal for purchase of land for business purposes of the Company, and to take such further actions as may be necessary in this regard. |
| 24 12 2025 | Inter-alia, to transact the following businesses: 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider any other matter, with the permission of the Chair; |
| 30 12 2025 | Right Issue of Equity Shares & Inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date, timing of the Rights Issue and other terms and conditions with respect to the Rights Issue |
| 13 02 2026 | Quarterly Results |
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