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Kunststoffe Industries Ltd.
Kunststoffe Inds
₹ 0.00
0.00 (0.00)%
NSE
BSE
Plastic Products
Small-cap - With a market cap of ₹15.80 Cr.
| EX-Date | Purpose |
|---|---|
| 27 05 2021 | Audited Results |
| 05 08 2021 | Quarterly Results & A.G.M. |
| 10 11 2021 | Quarterly Results Inter alia, to consider and approve To consider and note the Minutes of previous Board Meeting held on 05th August, 2021. 2. To consider & take on record the Minutes /Reports of Audit Committee, Stakeholders Relationship Committee, Sexual Harassment Committee, Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Risk Management Committee. 3. To consider and note the Share Capital Audit Report for the 2nd Quarter ended 30th September, 2021 and other Certificates /Reports issued under various regulations and filed with Stock Exchanges for the quarter ended 30th September, 2021. 3. To review working of the Company. |
| 09 02 2022 | Quarterly Results & Inter alia, to consider and approve : 1. To grant leave of absence if any. 2. To confirm the Minutes of previous Board Meeting held on 10th November, 2021. 3. To consider & take on record the Reports of Audit Committee, Stakeholders Relationship Committee, Sexual Harassment Committee, Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Risk Management Committee. 4. To consider and ratify the Share Capital Audit Report with regards to reconciliation of total admitted capital with both (NSDL-CDSL) depositories and the total issued/listed capital for the 3rd quarter ended 31st December, 2021. 5. To review working of the Company. 6. Any other matter with the permission of the Chair. |
| 26 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 09 11 2022 | Quarterly Results |
| 26 12 2022 | Inter alia, to consider, recommend and pass the resolution for shifting of Registered Office from one state to another state subject to the approval of shareholders of the company. |
| 04 01 2023 | Inter-alia to consider and approve: 1. Resignation of Mr Pratik Kalsariya of M/s K. Pratik & Associates as a Secretarial Auditor of the Company. 2. Appointment of Mr Ritesh Sharma of M/s R & J Co as a Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2022-2023. 3. Resignation of Mr Atul Dedhia of M/s Atul Dedhia & Associates as an Internal Auditor of the Company. 4. Appointment of Mr Vandit Shah of M/s Vandit Shah & Co as an Internal Auditor of the Company to conduct the Internal Audit for the Financial Year 2022-2023 |
| 30 01 2023 | Quarterly Results |
| 25 05 2023 | Audited Results |
| 12 08 2023 | Quarterly Results |
| 03 11 2023 | Quarterly Results |
| 05 02 2024 | Quarterly Results |
| 04 11 2024 | Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 28 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results & A.G.M. |
| 14 11 2025 | Quarterly Results |
| 30 01 2026 | Quarterly Results |
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