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BSE Code : 524675 | NSE Symbol : | ISIN : INE645C01010 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Mar-2025	31-Mar-2025	Change in Directors	Outcome of Board Meeting
10-Feb-2025	13-Feb-2025	Quarterly Results	Quarterly Results. KABSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the Un- Audited Financial Results of the company for the 3rd quarter ended 31st December, 2024. Change in designation of Mr.Rajiv Kabra to Non Executive Director and Ms. Riha Kabra to Managing Director of the company (As per BSE Announcement Dated on 13/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	KABSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited financial results for the 2nd quarter and half year ended 30th September 2024. Unaudited Financial Results for the 2nd quarter and half year ended 30th September, 2024 (As Per Bse Announcement Dated on 14.11.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	KABSONS INDUSTRIES 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 the unaudited fianncial results for the quarter ended 30th June 2024 1. The Unaudited Financial Results of the company along with the Limited Review Report for the 1st quarter ended 30th June, 2024. 2. Approved the request received from the 'Promoter Group' category to 'Public' category of the Company (As Per BSE Announcement Dated on 13.08.2024)
20-May-2024	27-May-2024	Accounts	KABSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results of the company for the 4th quarter and financial year ended 31st March 2024 Board meeting outcome (As Per BSE Announcement Dated on 27.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	KABSONS INDUSTRIES 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 the Un- Audited Financial Results of the company for the 3rd quarter ended 31st December 2023 Financial Results for the quarter ended 31st December, 2023 Outcome of the Board Meeting (As Per BSE Announcement Dated on 12/02/2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Quarterly Results Unaudited Financial Results for the 2nd Quarter and Half Year Ended 30th September 2023 Outcome of Board Meeting held today under Regulation 30 of SEBI (LODR) Regulations, 2015 Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement dated on 14.11.2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	KABSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. the Un- Audited Financial Results of the company for the 1st quarter ended 30th June 2023. 2. Any other business items with the permission of the Chair. Outcome of Board Meeting (As per BSE Announcement Dated on 12/08/2023)
18-May-2023	25-May-2023	Accounts	KABSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Financial Results of the company for the 4th quarter and financial year ended 31st March 2023. Further to our letter dated.18.05.2023, in compliance with Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial Results, Statement of Assets and Liabilities and Auditors Report with modified opinion for the 4th Quarter and financial year ended 31st March, 2023, as approved by the Board of Directors at their meeting held on 25th May, 2023. Board Meeting commenced at 4.30 P.M. and concluded at 5.35 P.M. Kindly take the above information/ documents on record. (As Per BSE Announcement Dated on 25.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	KABSONS INDUSTRIES LTD.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 1. To consider and take on record the Un- Audited Financial Results of the company for the 3rd quarter ended 31st December 2022. 2. Any other business items with the permission of the Chair. This is for your information and record Further to our letter dated. 6th February, 2023, In compliance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Un-audited Financial Results and Limited Review Report issued by the Statutory Auditors for the 3rd quarter and nine months ended 31st December, 2022, as approved by the Board of Directors at their meeting held on today i.e. 14th February, 2023 at 11.30 a.m. and concluded at 12.50 PM. (As per BSE Announcement Dated on 14/02/2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	KABSONS INDUSTRIES LTD.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 and take on record the Un- Audited Financial Results of the company for the 2nd quarter and half year ended 30th September 2022 and any other business items with the permission of the Chair. This is for your information and record. Further to our letter dated 2nd November, 2022, In compliance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Un-audited Financial Results and Limited Review Report issued by the Statutory Auditors for the 2nd quarter and half year ended 30th September, 2022, as approved by the Board of Directors at their meeting held on today i.e. 14th February, 2022 at 4.30 p.m. and concluded at 5.20 PM. You are requested to take the same on record and acknowledge. (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022	11-Aug-2022	Quarterly Results	KABSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve and take on record the Un- Audited Financial Results of the company for the 1st quarter ended 30th June 2022. In compliance with Reg 30 and Reg 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the company, at its meeting held on today i.e. 11th August, 2022 had considered and approved the following business: 1. The Unaudited Financial Results of the company along with the Limited Review Report for the First quarter ended 30th June, 2022 (enclosed). 2. Approval of Boards' Report for the financial year 2021-2022. 3. The 30th Annual General Meeting (AGM) of the Company will be held on Friday, the 23rd day of September, 2022, at 3.30 P.M. 4. The Register of Members and Share Transfer books of the company shall remain closed from 16.09.2022 to 23.09.2022 (both dates inclusive) for the purpose of the AGM as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) LODR, Regulations, 2015. The Board meeting commenced at 11.30 A.M. and concluded at 01.25 P.M. You are requested to take the same on record and acknowledge. Pursuant to Regulation 30 of the SEBI Listing Regulations and provisions of Companies Act, 2013, we wish to inform you that the Board of Directors, at its Meeting held today, i.e. August 11, 2022, has, inter alia, approved the following matters subject to the approval of the shareholders and other conditions and considerations as applicable: 1 Alteration of Object Clause by inserting new sub clauses (4) and (5) after sub clause (3) of clause III (A) of the Memorandum of Association of Company for entering into Hotels and Tourism Industry Services. (As Per BSE Announcement Dated 11.08.2022)
10-May-2022	18-May-2022	Accounts	KABSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve the Audited Financial Results of the company for the 4th quarter and financial year ended 31st March 2022 Further to our letter dated.10.05.2022, in compliance with Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial Results, Statement of Assets and Liabilities and Auditors Report with modified opinion for the 4th Quarter and financial year ended 31st March, 2022, as approved by the Board of Directors at their meeting held on 18th May, 2022. Board Meeting commenced at 11.00 A.M. and concluded at 1.50 P.M. (As Per BSE Announcement dated on 18.05.2022)
03-Feb-2022	12-Feb-2022	Quarterly Results	KABSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the Un- Audited Financial Results of the company for the 3rd quarter ended 31st December 2021. Further to our letter dated 3rd February, 2022, In compliance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Un-audited Financial Results and Limited Review Report issued by the Statutory Auditors for the 3rd quarter ended 31st December, 2021, as approved by the Board of Directors at their meeting held on today i.e. 12th February, 2022 at 11.30 AM and concluded at 1.00 PM. You are requested to take the same on record and acknowledge (As Per BSE Announcement Dated on 12.02.2022)
08-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Further to our letter dated 6th November, 2021, In compliance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Un-audited Financial Results and Limited Review Report issued by the Statutory Auditors for the 2nd quarter and half year ended 30th September, 2021, as approved by the Board of Directors at their meeting held on today i.e. 13th November, 2021 at 11.00 AM and concluded at 12.15 PM. You are requested to take the same on record and acknowledge. (As Per BSE Announcement dated on 13.11.2021)

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Kabsons Industries Ltd

Board Meeting