KESAR PETROPRODUCTS LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
05-Feb-2024 | 13-Feb-2024 | Quarterly Results |
03-Nov-2023 | 10-Nov-2023 | Quarterly Results |
07-Aug-2023 | 11-Aug-2023 | Quarterly Results & A.G.M. |
23-May-2023 | 29-May-2023 | Quarterly Results & Audited Results |
26-Apr-2023 | 02-May-2023 | Inter alia, to consider and approve To avail term loan/working capital loan/cash credit facility of upto Rs. 80 crores (Eighty Crores Only) from Bank/Financial Institution/Non-Banking Financial Institution and to consider any other matter with the permission of the Chair. |
17-Mar-2023 | 23-Mar-2023 | Inter alia, to consider and approve :- 1. To consider and approve the Notice of Postal Ballot 2. To consider and approve the calendar of events for Postal Ballot 3. To consider the Appointment of Scrutinizer to conduct Postal Ballot process 4. Any other matter with the permission of the Chair. |
06-Feb-2023 | 10-Feb-2023 | Quarterly Results |
22-Dec-2022 | 27-Dec-2022 | Inter alia to consider the following: 1. To appoint Non-Executive Independent Director of the company for a period of 5 years. 2. Any other matter with the permission of the Chair. |
19-Dec-2022 | 21-Dec-2022 | Inter alia, to consider and approve :- 1. To consider and approve the change in Registrar & Share Transfer Agent of the Company from Link Intime India Private Limited to Skyline Financial Services Private Limited 2. Any other matter with the permission of the Chair. |
09-Nov-2022 | 14-Nov-2022 | Quarterly Results |