Corporate Announcements


  • For the Financial Year 2015-16


    13th February, 2016

    The Board Meeting of the Company held on 13th February, 2016, for the purpose of Approval of Un -Audited Quarterly Financial Results for the quarter ended 31st December, 2015.


    14th November, 2015

    The Board Meeting of the Company held on 14th November, 2015, for the purpose of Approval of Un -Audited Quarterly Financial Results for the quarter ended 30th September, 2015.


    13th August, 2015

    The Board Meeting of the Company held on 13th August, 2015, for the purpose of Approval of Un -Audited Quarterly Financial Results for the quarter ended 30th June, 2015 and for calling of Annual General Meeting of the Company.


    29th May, 2015

    The Board Meeting of the Company held on 29th May, 2015, for the purpose of Approval of Audited Financial Results for the year ended 31st March, 2015.


    For the Financial Year 2014-15


    07th April, 2014

    The Board Meeting of the Company held on 07th April, 2014, for the purpose of Approval of Audited Financial Results of the year ended 31st March, 2014.


    08th August, 2014

    The Board Meeting of the Company held on 08th August, 2014, for the purpose of Approval of Un-Audited Quarterly Financial Results of the quarter ended 30th June, 2014 and for calling of Annual General Meeting of the Company.


    15th October, 2014

    The Board Meeting of the Company held on 15th October, 2014, for the purpose of Approval of Un-Audited Quarterly Financial Results of the quarter ended 30th September, 2014.


    12th February, 2015

    The Board Meeting of the Company held on 12th February, 2015, for the purpose of Approval of Un-Audited Quarterly Financial Results for the quarter ended 31st December, 2014.


    For the Financial Year Ended 2013-14


    30th April, 2013

    The Board Meeting of the Company held on 30th April, 2013, for the purpose of Approval of Audited Financial Results of the year ended 31st March, 2013.


    31st July, 2013

    The Board Meeting of the Company held on 31st July, 2013, for the purpose of Approval of Un-Audited Quarterly Financial Results of the quarter ended 30th June, 2013.


    19th August, 2013

    The Board Meeting of the Company held on 19th August, 2013, for calling of Annual General Meeting of the Company.


    21st October, 2013

    The Board Meeting of the Company held on 21st October, 2013, for the purpose of Approval of Un-Audited Quarterly Financial Results of the quarter ended 30th September, 2013.


    31st January, 2014

    The Board Meeting of the Company held on 31st January, 2014, for the purpose of Approval of Un-Audited Quarterly Financial Results of the quarter ended 31st December, 2013.


    24th March, 2014

    The Board Meeting of the Company held on 24th March, 2014, for the Appointment of Anil Kumar Aggarwal as Additional Director and Ms. Tanu Chandel as Company Secretary of the Company.


    For the Financial Year Ended 2012-13


    12th May, 2012

    The Board Meeting of the Company held on 12th May, 2012, for the purpose of Approval of Audited Financial Results of the year ended 31st March, 2012.


    23rd July, 2012

    The Board Meeting of the Company held on 23rd July, 2012, for the purpose of Approval of Un-Audited Quarterly Financial Results of the quarter ended 30th June, 2012.


    16th August, 2012

    The Board Meeting of the Company held on 16thAugust, 2012 for calling of Annual General Meeting of the Company.


    15th October, 2012

    The Board Meeting of the Company held on 15th October, 2012, for the purpose of Approval of Un-Audited Quarterly Financial Results of the quarter ended 30th September, 2012.


    31st January, 2013

    The Board Meeting of the company held on 31st January, 2013, for the purpose of Approval of Un-Audited Quarterly Financial Results of the quarter ended 31st December, 2012.


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