Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 12 Jul 2024 | 5 Jul 2024 |
To consider other business matters appointment of New Independent Director and take note of Resignation of Mr. Narendra Kumar Somani from the position of Independent Director of the Company Kaushalya Logistics Limited has informed the Exchange regarding Board meeting held on July 12, 2024. (As Per NSE Announcement DAted on: 12/07/2024) | ||
Board Meeting | 30 May 2024 | 21 May 2024 |
To consider and approve the financial results for the period ended March 31, 2024 Kaushalya Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024) | ||
Board Meeting | 10 Apr 2024 | 3 Apr 2024 |
To take note of resignation of Chief Financial Officer of the Company and to appoint New Cheif Financial Officer of the Company. Kaushalya Logistics Limited has informed the Exchange regarding Board meeting held on April 10, 2024. (As Per NSE Announcement Dated on: 10/04/2024) | ||
Board Meeting | 11 Mar 2024 | 4 Mar 2024 |
To take note of resignation of Mr. Prateek Sharma as Company Secretary and to appoint new Company Secretary and any other items with the permission of the Chair Kaushalya Logistics Limited has informed the Exchange regarding Board meeting held on March 11, 2024. (As Per NSE Announcement Dated on: 11/03/2024) |
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