| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 9 May 2024 |
| KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve We wish to inform you that the Board of Directors of the Company will be meeting on 17th May 2024 to consider the accounts for the year ended 31st March 2024 and to recommend a dividend if any. The Audited Financial Results of the Company for the quarter/year ended 31st March 2024 will also be considered in the same meeting. The date of AGM and Book closure details will be intimated later. In terms of the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in the Companys shares stand closed from 1st April 2024 and shall re-open 48 hours after the announcement of the said financial results is made public. The same has been informed to the Directors and Designated employees of the Company. Recommendation of final Dividend for the FY 2023-24 In terms of Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of our Company at their meeting held on 17th May 2024, while adopting the accounts for the year ended 31st March 2024 have recommended a final dividend at the rate of Rs. 30.00 per equity share of Rs. 10 each for the year 2023-24. The final dividend will be distributed after the declaration of the dividend in the Annual General Meeting. (As Per BSE Announcement Dated on 17.05.2024) Attaching herewith the financial results after correcting the notes on Page 6. There was a clerical error on point 5 of the notes. it was wrongly mentioned as Rs. 20 instead of Rs. 30, which the Board has recommended as final dividend for the FY 2023-24. Please note that there are no other changes in the financials or impact on the financials due to the change. Request you to kindly take note of the same. (As Per BSE Announcement Dated on 21/05/2024) | ||
| Board Meeting | 8 Feb 2024 | 25 Jan 2024 |
| KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 08th February 2024 inter alia to consider and take on record the unaudited financial results for the quarter/Nine months ended 31st December 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the unaudited financial results of the Company for the quarter/Nine-month ended 31st December 2023 duly reviewed and recommended by the Audit Committee and approved by the Board at their respective meetings held on Thursday, 08th February, 2024 along with Limited Review Report thereon are attached herewith. The meeting of the Board commenced at 5.00 p.m. and concluded at 7.30 p.m. (As Per BSE Announcement Dated on: 08/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 28 Oct 2023 |
| KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th November 2023 inter alia to consider and take on record the unaudited financial results for the quarter/half yearly ended 30th September 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the unaudited financial results of the Company for the quarter/Half-year ended 30th September 2023 duly reviewed and recommended by the Audit Committee and approved by the Board at their respective meetings held on Friday, 10th November, 2023 along with Limited Review Report thereon are attached herewith. The meeting of the Board commenced at 5.00 p.m. and concluded at 7.15 p.m. We request you to kindly take the above on records. (As per BSE Announcement Dated on 10/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 18 Jul 2023 |
| KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the unaudited financial results for the First quarter ended 30th June 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the unaudited financial results of the Company for the first quarter ended 30th June 2023 duly reviewed and recommended by the Audit Committee and approved by the Board at their respective meetings held on Friday, 11th August, 2023 along with Limited Review Report thereon are attached herewith. The meeting of the Board commenced at 5.00 p.m. and concluded at 7.15 p.m. We request you to kindly take the above on records. (As Per BSE Announcement dated on 11.08.2023) | ||
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