Learn, Analyse & Invest
only with
only with
+91
Download Orca
Kaiser Corporation Ltd.
Kaiser Corp.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Plastic Products
Small-cap - With a market cap of ₹29.05 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 05 01 2022 | General Purpose |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Quarterly Results & Audited Results |
| 12 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 16 04 2025 | Inter alia, to consider and approve:- 1. To take note of resignation of Ms. Jinal Patani (ACS 63564) as the Company Secretary and Compliance Officer with effect from Saturday, 5th April 2025 approved by the Board vide Circular resolution; 2. To approve the Appointment of Ms. Jinal Jain (ACS 59185) as the Company Secretary and Compliance officer with effect from Monday, 7th April 2025 of the Company approved by the Board vide Circular resolution; |
| 30 05 2025 | Audited Results |
| 16 08 2025 | Inter alia, to consider and approve:- 1. The date and time of the 32nd Annual General Meeting; 2. Notice of the 32nd Annual General Meeting; 3. The dates of Book closure; 4. To finalize the E Voting period and cutoff date; 5. To approve the changes in Directors Report; 6. To approve and consider the reconstitution of Audit Committee and Nomination and Remuneration Committee; and 7. Any other business that may deem necessary with the permission of the chair. |
| 29 09 2025 | Inter alia, to consider and approve:- 1. To take note of the minutes of the previous board meeting held on 16th August 2025; 2. The take note of cessation of term of Mr. Rajendra Vaze (DIN: 02244651) as Independent Director of the Company; 3. To take note of cessation of term of Ms. Anagha Korde (DIN: 02562003) as Independent Director of the Company; 4. To approve and consider the reconstitution of various committees of the Board; and 5. Any other business that may deem necessary with the permission of the chair. |
| 17 10 2025 | Inter alia, to consider and approve:- 1. To take note of the minutes of the previous board meeting held on 29th September 2025; 2. To appoint the Secretarial Auditor for the FY 2024-25, however as per the provisions of Regulation 15(2) and Regulation 24A of SEBI (LODR) Regulations, 2015, the Secretarial Audit is not applicable to the Company. 3. To discuss the future business opportunities and the working of the company since the last Board Meeting. 4. To note the changes made in the various committees of the Board. 5. Any other business that may deem necessary with the permission of the chair. |
| 14 11 2025 | Quarterly Results |
| 27 01 2026 | Quarterly Results |
| 26 02 2026 | Inter-alia to discuss, consider and approve the following: Purpose of the Meeting To review and approve a strategic financial restructuring plan aimed at significantly strengthening the Company?s balance sheet, enhancing financial stability, and positioning the Company for accelerated future growth and investor participation. Agenda 1: Strategic Monetization of Subsidiary Assets 1. To consider and approve the strategic monetization of selected immovable property assets of the subsidiary company. 2. The objective is to unlock asset value and deploy the proceeds toward optimizing the capital structure through substantial debt reduction. 3. To authorize the Board / designated directors to undertake valuation, negotiate favorable terms, and complete all required documentation and statutory formalities to ensure a transparent and value-driven transaction. Agenda 2: Shifting of Registered Office of the Company o To consider and approve shifting of the Registered Office of the Company from Andheri, Mumbai to Mahim, Mumbai, i.e., within the local limits of the present city, subject to approvals as may be required. |
| 27 03 2026 | Amalgamation |
| 31 03 2026 | Scheme of Arrangement & Amalgamation |
| 27 04 2026 | Inter alia, to consider and approve:- (1) Shifting of Registered Office of the Company To consider and approve shifting of the Registered Office of the Company from Andheri, Mumbai to Andheri, Mumbai, i.e., within the local limits of the present city, subject to approvals as may be required. Any other business that may deem necessary with the permission of the chair. |
News
