Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 531609 | NSE Symbol : | ISIN : INE902G01016 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-May-2025	28-May-2025	Accounts	KG Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Standalone Audited Financial Results for the quarter and financial year ended on March 31 2025 and to take on record the Auditors Report thereon. Outcome of the Board Meeting held on Wednesday, May 28, 2025 (As Per BSE Announcement Dated on: 28.05.2025)
01-Apr-2025	01-Apr-2025	EGM	Outcome of Board Meeting held on April 01, 2025
01-Mar-2025	01-Mar-2025	Change in Other Executives	This is to inform you that the Board of Directors accepted the resignation of Mr. Anand Singh (Company Secretary and Compliance Officer) and appointed Mrs. Navita Khunteta as the Company Secretary and Compliance Officer (KMP) of the company.
04-Feb-2025	12-Feb-2025	Quarterly Results	KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2024 and to take on record the Auditors Limited Review Report thereon. Please find herewith the outcome of Board Meeting held on Wednesday, February 12, 2025 (As Per BSE Announcement Dated on 12/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To consider and approve of Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30 2024 and to take on record the Auditors Limited Review Report thereon. Pursuant to Regulation 30 of SEBI (LODR) 2015, please find herewith the outcome of Board Meeting dated 13/11/2024 (As Per BSE Announcement dated on 13.11.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. The Standalone Un-audited Financial Results of the Company for the Quarter ended on June 30 2024 and to take on record the Auditors Limited Review Report thereon. 2. The appointment of M/s. Arms and Associates LLP as Secretarial Auditor of the Company for the Financial Year 2024-2025. 3. The appointment of M/s. Arpit Vijay & Co. as Internal Auditor of the Company for the Financial Year 2024-2025. 4. Consider and approve the Boards Report of the company for the financial year ended on March 31 2024. 5. Consider and approve the appointment of M/s. H C Bothra & Associates as Statutory Auditor of the Company in place of M/s. R Sogani and Associates being the retiring Statutory Auditor of the Company. 6. Re-appoint Mr. Bridhi Chand Sharma as Non-Executive Independent Director of the Company for the term of Second Tenure. 7. Finalize the matters to be included in Notice of 44th Annual General Meeting of the Company for the financial year ended on March 31 2024. The Standalone Un-audited Financial Results of the Company for the Quarter ended on June 30, 2024 and to take on record the Auditor's Limited Review Report thereon. 2. The appointment of M/s. Arms and Associates LLP as Secretarial Auditor of the Company for the Financial Year 2024-2025. 3. The appointment of M/s. Arpit Vijay & Co. as Internal Auditor of the Company for the Financial Year 2024-2025. 4. Considered and approved the Board's Report of the company for the financial year ended on March 31, 2024. 5. Considered and approved the appointment of M/s. H C Bothra & Associates as Statutory Auditor of the Company in place of M/s. R Sogani and Associates being the retiring Statutory Auditor of the Company. 6. Re-appointment of Mr. Bridhi Chand Sharma as Non-Executive Independent Director of the Company for the term of Second Tenure. (As per BSE Announcement dated on 13/08/2024)
15-May-2024	24-May-2024	Accounts	KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve The Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31 2024 along with the report of Auditors thereon. Further in continuation to our intimation for Closure of Trading Window for trading in the securities of the Company vide dated March 29 2024 and pursuant to the Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 trading window for all the Directors Promoters Connected Persons and Designated Persons of the Company for trading in the shares of the Company will remain closed till the expiry of 48 hours from the date of declaration of Financial Result for Quarter/Year ending on 31.03.2024. You are requested to kindly take on record the aforesaid information for your reference. Pursuant to above regulation, this is to inform you that the Board of Directors of the Company at its meeting held on Friday, May 24, 2024 has inter-alia considered and approved the following: 1. The Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2024 along with the report of Auditor's thereon. The Meeting of Board of Directors was commenced at 03:00 PM (IST) and concluded at 06:05 PM (IST). The above information is also available on the Company's website at www.kgpetro.in We request you to please take the same on record. (As Per BSE Announcement Dated on: 24/05/2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1.To consider and approve of Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2023 and to take on record the Auditors Limited Review Report thereon. Pursuant to above regulation, this is to inform you that the Board of Directors of the Company at its meeting held on Monday, February 12, 2024 has inter-alia considered and approved the following: 1. Un-Audited Standalone Financial Results for the Quarter and Nine Months ended December 31st, 2023 along with Limited Review Report as on December 31st, 2023, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. We request you to please take the same on record. (As per BSE Announcement Dated on 12/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	KG PETROCHEM LTD.has 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 Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30 2023 and to take on record the Auditors Limited Review Report thereon. Pursuant to above regulation, this is to inform you that the Board of Directors of the Company at its meeting held on Thursday, November 09, 2023 has inter-alia considered and approved the following: 1. Un-Audited Standalone Financial Results for the Quarter and half year ended September 30, 2023 along with Limited Review Report as on September 30, 2023, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09/11/2023) Un-audited financial results for the quarter & half year ended on 30th September, 2023 is enclosed herewith. (As Per BSE Announcement Dated on 10.11.2023)
11-Aug-2023	19-Aug-2023	AGM	KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2023 inter alia to consider and approve 1. To consider and approve the Boards Report of the company for the financial year ended on March 31 2023. 2. To consider and finalize the matters to be included in Notice of 43rd Annual General Meeting of the Company for the financial year ended on March 31 2023 1. Considered and approved the Board's Report of the company for the financial year ended on March 31, 2023; 2. Considered and approve the matters of the Notice of 43rd Annual General meeting (AGM) (As Per BSE Announcement Dated on 19.08.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1.Standalone Un-audited financial results of the company for the Quarter ended on June 302023 & to take on record Auditors Limited review report thereon. 2.To appoint Mrs. Prity Singhal as CFO (KMP) of the Company. 1. Considered and approved the Standalone Un-Audited Financial Results of the company for the Quarter ended on June 30, 2023 along with Limited Review Report thereon. 2. Appointment of Mrs. Prity Singhal as Chief Financial Officer (KMP) of the Company. 1. Considered and approve the Standalone Un-audited financial results of the company for the quarter ended on 30th June 2023 along with limited review report thereon. 2. Appointment of Mrs. Prity Singhal as Chief Financial Officer (KMP) of the company. (As per BSE Announcement Dated on 10/08/2023)
20-May-2023	30-May-2023	Accounts	KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. The Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31 2023 along with the report of Auditors thereon.
06-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to the above mentioned provisions, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Monday, February 13, 2023 at 03:00 PM at the Corporate Office of the Company, inter-alia, to consider the following business: 1.To appoint Mr. Pankaj Kumar Jain as Chief Financial Officer (KMP) of the Company in place of Mr. Deepak Singhvi. 2.The Standalone Un-Audited Financial Results of the Company for the Quarter ended on December 31, 2022 and to take on record the Auditor's Limited Review Report thereon. (As Per BSE Announcement Dated on 04.02.2023) Pursuant to above regulation, this is to inform you that the Board of Directors of the Company at its meeting held on Monday, February 13, 2023 at 03:00 PM has inter-alia considered and approved the following: 1. Cessation of Mr. Deepak Singhvi from the post of Chief Financial Officer (KMP) of the company with immediate effect. 2. The Standalone Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2022 and to take on record the Auditor's Limited Review Report thereon. Agenda regarding appointment of Mr. Pankaj Kumar Jain as Chief Financial Officer (KMP) of the Company was dropped. The Meeting of Board of Directors was commenced at 03:00 PM (IST) and concluded at 5:15 PM (IST). The Standalone Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2022 and to take on record the Auditor's Limited Review Report thereon. (As Per BSE Announcement dated on 13.02.2023)
03-Nov-2022	12-Nov-2022	Quarterly Results	KG PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Ref:. Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation 2015 Respected Sir/ Maam Pursuant to the above mentioned provisions it is hereby informed that the meeting of the Board of Directors of the Company will be held on Saturday November 12 2022 at 3:00 PM at the Corporate Office of the Company to consider the following business: 1. To consider and approve of Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30 2022 and to take on record the Auditors Limited Review Report thereon. Further in continuation to our intimation for Closure of Trading Window for trading in the securities of the Company vide dated September 30 2022 and pursuant to the Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 trading window for all the Directors Promoters Connected Persons and Designated Persons of the Company for trading in the Pursuant to Regulation 47 and other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the newspaper advertisement of Un-Audited Standalone Financial Results for the Quarter and Half Year ended September 30, 2022 published in the English (Financial Express) and Regional (Business Remedies) newspaper on November 13, 2022. (As Per BSE Announcement Dated on 14.11.2022)
28-Oct-2022	27-Oct-2022	Change in Other Executives	Intimation for Appointment of Company Secretary and Compliance officer-Disclosure under Regulation 30 of the SEBI (LODR) Regulations 2015

1 2 3

LOGIN HERE

KG Petrochem Ltd

Board Meeting