Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 30 May 2024 | 22 May 2024 |
KUWER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31.03.2024 Clarification on late submission of outcome of board meeting (As Per BSE Announcement Dated on 10.06.2024) | ||
Board Meeting | 14 Feb 2024 | 31 Jan 2024 |
KUWER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Au audited financial results for the quarter ended on 31.12.2023. Unaudited Financial Results for the quarter ended on 31.12.2023 (As Per BSE Announcement Dated on: 14/02/2024) | ||
Board Meeting | 10 Nov 2023 | 1 Nov 2023 |
KUWER INDUSTRIES 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 Un-audited financial results for quarter and half year ended on 30.09.2023. Unaudited Financial Results for the Quarter and Half year ended on 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023) | ||
Board Meeting | 1 Sep 2023 | 1 Sep 2023 |
The board approved the appointment of Ms. Supriya Chakraborty as Company Secretary and Compliance officer of the Company w.e.f. 01.09.2023 The meeting was concluded on 04.30 PM. OUTCOME OF BOARD MEETING DATED 01.09.2023 FOR THE PURPOSE OF 31ST AGM OF THE COMPANY TO BE HELD ON 29.09.2023 | ||
Board Meeting | 14 Aug 2023 | 3 Aug 2023 |
KUWER INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Un-audited financial results for quarter ended 30.06.2023 and if thought fit to approve the same. 2. To take any other matter at the discretion of the Chairperson. Results_Financial Results for the Quarter Ended on 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023) |
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