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Khoobsurat Ltd.

Khoobsurat

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
27 05 2021 Audited Results
21 06 2021 Audited Results (Revised)
11 08 2021 Quarterly Results
10 11 2021 Quarterly Results
11 02 2022 Quarterly Results
03 03 2022 Inter alia, to consider and approve the following agenda ? 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.
05 04 2022 Inter alia, to consider and approve the applications from Promoters/Promoters Group/PAC for removal of their names as Promoter/Promoter Group of the Company, subject to approval of Regulators.
23 05 2022 Audited Results
08 08 2022 Quarterly Results
08 11 2022 Quarterly Results
18 01 2023 Increase in Authorised Capital & Right Issue of Equity Shares
10 02 2023 Quarterly Results
17 03 2023 Inter alia, to consider and approve the following agenda ? 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.
28 04 2023 Audited Results Inter alia, in addition to the agenda of Notices which have been announced earlier ? ? To think about expanding business of the Company; ? To explore new business module to boost/improve earnings; ? To deploy additional fund for such new line of business/es, if approved;
28 04 2023 Audited Results Inter alia, in addition to the agenda of Notices which have been announced earlier ? ? To think about expanding business of the Company; ? To explore new business module to boost/improve earnings; ? To deploy additional fund for such new line of business/es, if approved;
07 08 2023 Quarterly Results
09 11 2023 Quarterly Results
07 02 2024 Quarterly Results
07 11 2024 Quarterly Results
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
14 02 2025 Quarterly Results
22 05 2025 Audited Results
29 05 2025 Audited Results (Revised)
07 08 2025 Quarterly Results
05 09 2025 A.G.M.
12 11 2025 Quarterly Results
10 02 2026 Quarterly Results

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