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Krishna Capital And Securities Ltd.

Krishna Capital

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 05 2021 Audited Results
12 08 2021 Quarterly Results
28 10 2021 Quarterly Results
27 01 2022 Quarterly Results
30 05 2022 Audited Results
12 08 2022 Quarterly Results
28 10 2022 Quarterly Results
07 11 2022 Quarterly Results (Revised)
27 01 2023 Quarterly Results
19 05 2023 Audited Results
11 08 2023 Quarterly Results
07 11 2023 Quarterly Results
01 02 2024 Quarterly Results
14 11 2024 Quarterly Results
31 01 2025 Quarterly Results
23 05 2025 Audited Results
14 08 2025 Quarterly Results
14 11 2025 Quarterly Results
12 02 2026 Quarterly Results
27 02 2026 Inter alia, to consider and approve the following businesses:- 1. To Consider and approve the Appointment of Mr. Raj Kishorkumar Gajjar as the Chief Financial Officer (CFO) of the Company. 2. To Consider and Approve the Resignation of the Present Chief Financial Officer Mr. Vinodkumar Agrawal. 3. To Consider and Approve the Re-Appointment of Mr. Ashokkumar Agrawal (DIN 009371930) as the Managing Director of the Company for further periods of 5 years subject to necessary approvals. 4. To Consider and Approve the Opening of New Bank Account in the name of the Company. 5. To consider and transact any other business with the permission of the Chair.
26 03 2026 Preferential Issue of shares & Inter-alia, to transact the following business items: 1. To Consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company; 2. To Consider and approve the issue of equity shares by way of private placement in accordance with rules and regulations of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals. 3. To consider and approve the draft notice of Extra Ordinary General Meeting (EGM), including the explanatory statement, and to fix the cut-off date, schedule of events, and other necessary arrangements for conducting the EGM of the Company 4. To appoint a scrutinizer to conduct the postal ballot voting process for the members of the company 5. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman
24 04 2026 Audited Results(Cancelled) (Cancelled)
29 04 2026 Quarterly Results(Cancelled) (Cancelled)

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