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

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BSE Code : 532081 | NSE Symbol : KSERASERA | ISIN : INE216D01026 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	11-Feb-2025	Quarterly Results	KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that the Unaudited Financial Results of the Company for the Quarter ended on December 31 2024 will be considered and approved on Tuesday 11th February 2025. In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), this is to inform you that Resolution Professional has today i. e. Tuesday, February 11, 2025 at 01:00 PM inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on December 31, 2024 ('Financial Results'). Further, in terms of Regulation 33 of the SEBI LODR Regulations, the following documents are enclosed herewith: a. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2024 b. Independent Auditors' Limited Review Report on the said Financial Results. (As Per BSE Announcement Dated on: 11/02/2025)
22-Oct-2024	12-Nov-2024	Quarterly Results	KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Req KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Further to our earlier notice dated October 22, 2024, we wish to inform you that the consideration of the Unaudited Financial Results of the Company for the quarter ended September , 2024, which was scheduled for Monday, October 28, 2024, has been postponed to Tuesday, November 12, 2024, due to unavoidable circumstances. The REVISED date for the consideration and approval of the Unaudited Financial Results for the quarter ended September 30, 2024, is Tuesday, November 12, 2024. (As Per BSE Announcement Dated on: 28/10/2024) In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), this is to inform you that Resolution Professional has today i. e. Tuesday, November 12, 2024 at 04:00 PM inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on September 30, 2024 ('Financial Results'). Further, in terms of Regulation 33 of the SEBI LODR Regulations, the following documents are enclosed herewith: a. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended September 30, 2024 b. Independent Auditors' Limited Review Report on the said Financial Results (As Per Bse Announcement Dated on 12.11.2024)
03-Aug-2024	14-Aug-2024	Quarterly Results	KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that the Unaudited Financial Results of the Company for the Quarter ended on June 30 2024 will be considered and approved on Monday 12th August 2024. KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Further to our earlier notice dated August 2, 2024, we wish to inform you that the consideration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2024, which was scheduled for Monday, August 12, 2024, has been postponed to Wednesday, August 14, 2024, due to unavoidable circumstances. The REVISED date for the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2024, is Wednesday, August 14, 2024 (As per BSE Announcement Dated on 10/08/2024) In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), this is to inform you that Resolution Professional has today i. e. Wednesday, August 14, 2024 PM inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2024 ('Financial Results'). Further, in terms of Regulation 33 of the SEBI LODR Regulations, the following documents are enclosed herewith: (As per BSE Announcement Dated on 14/08/2024)
23-May-2024	30-May-2024	Accounts	KSS Limited-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 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that following matters will be considered and approved on Thursday 30th May 2024: - a. approve the Audited Financial Results (Standalone) for the quarter and year ended on 31st March 2024 ('Financial Results'); and b. approve the Audited Financial Results (Consolidated) for the quarter and year ended on 31st March 2024 ('Financial Results'); In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), this is to inform you that Resolution Professional has today i. e. Thursday, May 30, 2024 at 11:00 am inter alia, considered and approved the Standalone Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 ('Financial Results'). Further, in terms of Regulation 33 of the SEBI LODR Regulations, the following documents are enclosed herewith: Read less.. (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	10-Feb-2024	Quarterly Results	KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that the Unaudited Financial Results of the Company for the Quarter ended on December 31 2023. will be considered and approved on Saturday 10th February 2024. As your good self is already aware that KSS Limited ('Company'') is undergoing Corporate Insolvency Resolution Process (CIRP) vide Hon'ble National Company Law Tribunal, Mumbai Bench order dated 24th January, 2023 ('Order'), in terms of the provision of Insolvency and Bankruptcy Code 2016 (IBC) and the regulation made thereunder. Pursuant to said order and in accordance with the provision of IBC the powers of the Board of Directors and responsibility for managing the affairs of the Company are vested in, Mr. Dharmendra Dhelariya, in the Capacity of Resolution Professional (RP). (As per BSE Announcement Dated on 10/02/2024)
10-Nov-2023	14-Nov-2023	Quarterly Results	KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Dear Sir / Madam Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that the Unaudited Financial Results of the Company for the Quarter & Half year ended on September 30 2023. will be considered and approved on Tuesday 14th November 2023.
09-Aug-2023	14-Aug-2023	Quarterly Results	KSS Limited-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 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that the Unaudited Financial Results of the Company for the quarter ended on 30th June 2023 will be considered and approved on Monday 14th August 2023. Further as informed vide our communication dated 30TH June 2023 and in terms of KSS Limited'; Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading' the trading window of the Company will remain closed till forty-eight ( 48) hours after the Financial Results of the Company becomes generally available. Kindly take the same on record. In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), this is to inform you that Resolution Professional has today i. e. Monday, August 14, 2023 inter alia, considered and approved the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2023 ('Financial Results'). Further, in terms of Regulation 33 of the SEBI LODR Regulations, the following documents are enclosed herewith: a. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 b. Independent Auditors' Limited Review Report on the said Financial Results. (As Per BSE Announcement Dated on 14.08.2023)
18-Jul-2023	19-Jul-2023	Others	KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) read with Schedule III of the regulations we wish to inform you that the Fifth Meeting of Committee of Creditors of the M/s KSS Limited (Company undergoing Corporate Insolvency Resolution Process) is scheduled to be held on Wednesday 19th July 2023 at 04:00 P.M. via Video Conferencing from the office of Resolution Professional.
20-Jun-2023	22-Jun-2023	Others	KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 inter alia to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) read with Schedule III of the regulations we wish to inform you that the Fourth Meeting of Committee of Creditors of the M/s KSS Limited (Company undergoing Corporate Insolvency Resolution Process) is scheduled to be held on Thursday 22nd June 2023 at 03:00 P.M. via Video Conferencing from the office of Resolution Professional.
23-May-2023	29-May-2023	Accounts	KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that the Audited Financial Results of the Company for the financial year ended on 31st March 2023 will be considered and approved on Monday 29th May 2023. Regulation 33(3)(b) of the SEBI LODR Regulations, 2015 provides that in case the listed entity has subsidiaries, in addition to the requirement at clause (a) of sub-regulation (3), the listed entity shall also submit quarterly /year-to-date consolidated financial results. There are 4 (Four) subsidiaries of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, we hereby submit the following: 1. Audited Financial Results (Standalone and Consolidated) for the fourth Quarter and financial year ended March 31st, 2023. 2. Statement of Assets and Liabilities and Cash Flow as at 31st March, 2023. 3. Auditor''s Report on Audited Financial Results (Standalone and Consolidated) for the fourth Quarter and financial year ended March 31st, 2023. (As Per BSE Announcement dated on 29.05.2023)
11-Apr-2023	13-Apr-2023	Others	KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2023 inter alia to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) read with Schedule III of the regulations we wish to inform you that the Third Meeting of Committee of Creditors of the M/s KSS Limited (Company undergoing Corporate Insolvency Resolution Process) is scheduled to be held on Thursday 13th April 2023 at 05:00 P.M. via Video Conferencing from the office of Resolution Professional. Kindly take the information on your record.
06-Feb-2023	14-Feb-2023	Quarterly Results	Quarterly Results KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Board Meeting will be held on Tuesday, February 14, 2023 inter- alia, to consider and take on record the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2022. (As Per BSE Announcement Dated on 04.02.2023) Please find enclosed herewith the newspaper advertisement with regards to the Financial Results of the Company for the quarter ended December 31, 2022, published on Thursday, February 16, 2023 in the following newspapers: 1. New Hub (English) 2. Pratahkal (Marathi) This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 16/02/2023)
07-Dec-2022	14-Dec-2022	Change in Directors	KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company is scheduled on Wednesday 14th December 2022 to consider and approve the following;. 1. Change in designation of Mr. Dharmveer Singh Magan Singh Shekhawat from whole time director to Non executive -Non independent director 2. Change of registered office of the Company from Unit No. 101a And 102 1st FloorPlot No.B-17 Morya Landmark Ii Andheri (West) Mumbai -400053 to Unit No. 101a 1st Floor Plot No. B-17 Morya Landmark Ii Andheri (West) Mumbai - 400 053 Within the Local Limits of City. Any other matter with the permission of the chairman as the board thinks fit or which is incidental and ancillary to the business of the Company. Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company vide resolution passed dated December 14th, 2022 have accorded their consent to change registered office of the Company from Unit No. 101A And 102, 1st Floor, Plot No.B-17 Morya Landmark II, Andheri (West) Mumbai -400 053 to Unit No. 101A, 1st Floor, Plot No. B-17 Morya Landmark II, Andheri (West), Mumbai - 400 053 within the Local Limits of City Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Dharmveer Singh Magan Singh Shekhawat (DIN: 00497807) has resigned from post of Whole-time Director due to his other pre-occupations with effective from the close of 14th December, 2022. Consequently, he has ceased to be the designated Key managerial Personnel as per the Companies Act, 2013 and under Regulation 30(5) of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for the purpose of determining materiality of an event or information with effect from the above mentioned date. . With the above change, the Company has total 6 Directors, out of which 1is Executive, 3 are independent and 2are Non executive -Non Independent Director, which constitutes proper board structure (As per BSE Announcement Dated on 14/12/2022)
07-Nov-2022	14-Nov-2022	Quarterly Results	KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve A meeting of the Board of Directors of KSS Limited (Company) will be held on Monday November 14 2022 inter- alia to consider and take on record the Un-Audited Standalone and Consolidated Financial Results for the Quarter & Half year ended September 30 2022. This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors of KSS Limited ('Company') at its meeting held today, i.e. November14, 2022, inter- alia transacted the following business: 1. Financial Results for the Quarter and Half year ended September 30, 2022 The Board of Directors approved the Un-Audited Standalone and Consolidated Financial Results (subject to limited review) for the quarter and half year ended September 30, 2022. A copy of the said results is attached with the Auditors' limited review Report. The Board Meeting commenced at 4.00 p.m. And concluded at 4.30 p.m. This disclosure is being submitted pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (As Per BSE Announcement Dated on 14.11.2022) The Board of Directors of KSS Limited (''Company'') at its meeting held today, i.e. November 14, 2022, inter- alia transacted the following business: 1. Financial Results for the Quarter and Half year ended September 30, 2022 The Board of Directors approved the Un-Audited Standalone and Consolidated Financial Results (subject to limited review) for the quarter and half year ended September 30, 2022. A copy of the said results is attached with the Auditors'' limited review Report. The Board Meeting commenced at 4.00 p.m. And concluded at 4.30 p.m. : This disclosure is being submitted pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records (As Per BSE Announcement dated on 29.11.2022)
17-Oct-2022	22-Oct-2022	Change in Directors	KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company is scheduled on Saturday 22nd October 2022 to consider and approve the following;. 1. Appointment of Executive Director-Jayashree Vilas Gangurde. 2. Any other matter with the permission of the chairman as the board thinks fit or which is incidental and ancillary to the business of the Company.

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KSS Ltd

Board Meeting