| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jul 2024 | 13 Jul 2024 |
| Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June 2024 and to discuss any other matter with the permission of the Chair. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company was closed with effect from July 1st 2024 and shall remain closed till Forty Eight (48) hours after the declaration of financial results in view of the consideration of the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June 2024. The Trading window will open for trading from 25th July 2024. Kindly take the above in your record and acknowledge. | ||
| Board Meeting | 14 May 2024 | 6 May 2024 |
| Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday the 14th day of May 2024 inter-alia for the following purposes: i) to consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March 2024; ii) to consider and recommend the payment of dividend if any; for the financial year 2023-2024. iii) to discuss any other matter with the permission of the Chair. Pursuant to Regulation 30 and 33 of the SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 14th May, 2024, interalia considered the following matters : a) Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31st March, 2024 along with the auditors report thereon. b) Recommended a dividend of Re.1.00/- (i.e. 10%) per equity share of Rs. 10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting. A copy of standalone and Consolidated Audited Financials Results for the quarter and year ended 31st March, 2024 along with Auditors report thereon and Declaration towards Auditors Report with unmodified opinion(s) in respect of both the standalone and consolidated financials results for the financial year 2023-2024 is attached herewith. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 14th May, 2024, interalia considered the following matters : a) Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31st March, 2024 along with the Auditors Report thereon. b) Recommended a Dividend of Re. 1.00/- (i.e 10%) per equity share of Rs. 10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 14.05.2024) | ||
| Board Meeting | 16 Apr 2024 | 16 Apr 2024 |
| Pursuant to Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we hereby inform you that the Board of Directors of the Company, at its meeting held today, subject to approval of shareholders of the Company by way of Postal Ballot, have considered and approved a related party transactions with the Maharaja Shree Umaid Mills Limited, a Group Company through a Scheme of Amalgamation wherein 4 subsidiaries of the Company namely Anantay Greenview Private Limited, Sarvadeva Greenpark Private Limited, Sishiray Greenview Private Limited and Uttaray Greenpark Private Limited, one associate company namely The Kishore Trading Company Limited and one Group Company namely Virochanaye Greenfield Private Limited (Transferor Companies) are proposed to be merged with Maharaja Shree Umaid Mills Limited (Transferee Company) subject to the approval of the Honble NCLT, Kolkata. Pursuant to Part -A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (LODR Regulations), we hereby inform you that the Board of Directors of the Company, at its meeting held today, subject to approval of shareholders of the Company by way of postal ballot, have considered and approved a related party transactions with the Maharaja Shree Umaid Mills Limited (MSUM), a group Company through a scheme of amalgamation where in 4 subsidiaries, 1 associate and 1 group company are proposed to be merged with MSUM subject to the approval of the Honble NCLT, Kolkata. | ||
| Board Meeting | 16 Jan 2024 | 6 Jan 2024 |
| Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on 31st December 2023 and to discuss any other matter with the permission of the Chair. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company was closed with effect from 1st January 2024 and shall remain closed till Forty Eight (48) hours after the declaration of financial results in view of the consideration of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on 31st December 2023. The Trading window will open for trading from 19th January 2024 KIRAN VYAPAR LIMITED has informed BSE about Board Meeting to be held on 16 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Pursuant to Regultion 30 and 33 of the Sebi (Listing and Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 16th January, 2024, Interalia considered and approved Unaudited Standalone and Consolidated Financials Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along wiith Limited Review Report of the Statutory Auditors on the said results. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 16th January, 2024, interalia, considered and approved Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter & Nine Months Ended on 31st December, 2023 along with the Limited Review Report of the Statutory Auditors on the said results. A copy of an approved Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter & Nine Months Ended on 31st December, 2023 along with the Limited Review Report of the Statutory Auditors on the said results is enclosed herewith for your kind reference and record. (As Per BSE Announcement Dated on 16.01.2024) | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on 30th September 2023 and to discuss any other matter with the permission of the Chair. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company was closed with effect from 1st October 2023 and shall remain closed till Forty Eight (48) hours after the declaration of financial results in view of the consideration of the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September 2023. The Trading window will open for trading from 12th November 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 09th November, 2023, interalia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2023 along with the Limited Review Report of the Statutory Auditors on the said result. A copy of the Unaudited Standalone and Consolidated Financial Results for Quarter and Half Year ended 30th September, 2023 along with the Limited Review Report of the Statutory Auditors on the said result enclosed herewith for your kind reference and record. The meeting commenced at 3:30 P.M and concluded at 6:15 P.M. (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 27 Jul 2023 | 19 Jul 2023 |
| Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June 2023 and to discuss any other matter with the permission of the Chair. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company was closed with effect from July 1st 2023 and shall remain closed till Forty Eight (48) hours after the declaration of financial results in view of the consideration of the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June 2023. The Trading window will open for trading from 30th July 2023. Kindly take the above in your record and acknowledge. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation , 2015, we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quater ended 30th June, 2023 along with Limited Review Report of the Statutory Auditor on the said results for your kind reference and record. The said results have been approved and taken on record in the meeting of the Board of Directors of the Company held today i.e. 27th july, 2023. The meeting was Commenced at 3:30 P.M and concluded at 5:45 P.M (As Per BSE Announcement dated on 27.07.2023) | ||
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