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KCD Industries India Ltd.

KCD Industries India

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
14 08 2021 Quarterly Results
07 09 2021 A.G.M.
12 11 2021 Quarterly Results
12 02 2022 Quarterly Results
30 05 2022 Audited Results
10 08 2022 Quarterly Results
10 09 2022 Inter alia, to consider and approve : 1. Increase the Authorised Capital of the Company. 2. Raising funds and augmenting Capital Resources for growth and expansion by issue of Equity Shares, Convertible Securities or any other instrument(s), through Right Issue, Preferential Allotment and/or Qualified Institutional Placement, as may be permitted under applicable laws, subject to approval(s) of regulatory authorities and members as may be required; 3. Any other business with the permission of chairman.
10 11 2022 Quarterly Results
24 12 2022 Inter alia, to consider and approve 1. Related Party Transactions. 2. Any other matter with permission of the Chair.
04 01 2023 Stock Split (Revised) Inter alia, to consider and approve: a. Revision in quantum of Increase in Authorised Share Capital. b. Proposal of sub-division/ split of the of Equity Shares of the Company, Subject to approval of the shareholders of the Company.
10 02 2023 Quarterly Results
25 05 2023 Audited Results
10 08 2023 Quarterly Results
02 11 2023 Quarterly Results
30 11 2023 (Cancelled) Inter alia, to consider raising of funds and augmenting Capital Resources by issue of securities including, but not limited to, Equity Shares, Preference Shares, Warrants, Debentures, FCCB, Convertible Securities or any other instrument(s), through Preferential Allotment / Private Placement and/or Qualified Institutional Placement, as may be permitted under applicable laws, subject to approval(s) of regulatory authorities and members as may be required.
30 11 2023 Inter alia, to consider and approve the following business matters: 1. Raising of funds and augmenting Capital Resources by issue of securities including, but not limited to, Equity Shares, Preference Shares, Warrants, Debentures, FCCB, Convertible Securities or any other instrument(s), through Preferential Allotment / Private Placement and/or Qualified Institutional Placement, as may be permitted under applicable laws, subject to approval(s) of regulatory authorities and members as may be required. 2. Any other business matter with the permission of the chair
07 02 2024 Quarterly Results
11 11 2024 Quarterly Results
21 11 2024 Quarterly Results
14 02 2025 Quarterly Results
30 05 2025 Audited Results
25 07 2025 Quarterly Results
16 08 2025 Inter alia, to consider and approve:- 1. To consider the appointment of Mr. Hari Om Patidar as the Non- Executive Independent Director of the Company 2. To consider the appointment of Ms. Devyani Chhajed as the Non- Executive Independent Director of the Company 3. To consider the appointment of Ms. Ritu Tiwari as the Non- Executive Independent Director of the Company 4. To consider the resignation of Ms. Swati Gupta as the Professional & Non-Executive Independent Director of the Company 5. To consider the resignation of Mr. Manish Kumar Jain as the Non-Executive Independent Director of the Company 6. To consider the resignation of Ms. Ritakshi Khandelwal as the Non-Executive Director of the Company 7. To consider the resignation of Mr. Akash Tarunkumar Shah as the Executive Director of the Company 8. To consider the resignation of Mr. Sahil Tarunkumar Shah as the Non- Executive Director of the Company
05 09 2025 A.G.M.
14 11 2025 Quarterly Results
14 02 2026 Quarterly Results

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