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

LOGIN HERE

Cancel

BSE Code : 538896 | NSE Symbol : | ISIN : INE081G01019 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	13-Feb-2025	Quarterly Results	Kanchi Karpooram Ltdhas 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 To consider and approve inter-alia the unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2024. The Board of Directors of the Company at their meeting held today i.e. Thursday, 13th February 2025, has, inter alia: Considered and Approved the Un-Audited (Standalone and Consolidated) Financial Results for the quarter and nine months ended 31st December 2024 The Board in their meeting held on 13th February 2025, interalia: Considered and approved the Un-audited (Standalone and Consolidated) Financial results for the quarter and nine months ended 31st December 2024. (As per BSE Announcement Dated on 13/02/2025) Pursuant to Reg 30 & 47 of SEBI (LODR), the Company has published the un-audited financial results for the quarter and nine months ended 31st December 2024 in the Trinity Mirror and Makkal Kural on 15th February 2025, and the copies are enclosed. (As per BSE Announcement Dated on 15/02/2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	Kanchi Karpooram Ltdhas 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 A Meeting of the Board of Directors of the Compaay is scheduled on 13th November 2024 inter alia to consider and approve Unaudited Financial results (Standalone & Consolidated) for the quarter ended 30th September 2024. Considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended 30th September 2024 (As Per Bse Announcement Dated on 13.11.2024)
09-Sep-2024	03-Sep-2024	Change in Directors	Mr. S Srinivasan successfully completed two terms of five years each today, after business hours. The Board of Directors in the meeting held on 3rd September 2024, 1. Approved the Board''s Report along with the Annexures forming part of the Board''s report 2. Approved the Notice to AGM through VC/OAVM to be held on 27th September 2024 at 11:00 AM. The Notice to the AGM will be dispatched in due course. (As Per BSE Announcement dated on 03.09.2024)
06-Aug-2024	13-Aug-2024	Final Dividend	Kanchi Karpooram Ltdhas 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 Board meeting scheduled to be held on 13th August 2024 to: 1. consider and approve inter-alia unaudited financial results ( Standalone & consolidated for the quarter ended 30t June 2024 2. Recommend final dividend if any for the financial year ended 31.03.2024 Outcome of the Board meeting held on 13th August 2024 Recommended a final dividend of Rs. 1.00/-(i.e. 10%) per equity share of Rs. 10/- (Rupees ten only) each for the financial year ended on 31st March, 2024. Payment of the same is subject to approval of shareholders in their ensuing 31st annual general meeting to be held on 27th September 2024. (As Per BSE Announcement Dated on 13.08.2024)
21-May-2024	29-May-2024	Final Dividend	Kanchi Karpooram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Wednesday 29th May 2024 at 2:00 PM inter alia to: 1. consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2024. 2. Recommend dividend if any for the financial year ended 31st March 2024. Outcome of the Board meeting held on 29th May, 2024- Considered and approved the accounts and audited financial results (standalone and consolidated) for the FY 2023-24 The Board will discuss about the final dividend and the date of Annual ceneral Meeting in the ensuing Board Meeting and will intimate the stakeholders accordingly Upon the recommendation of the NRC, Mr. Karaikudi Chandrasekaran Radhakrishnan was appointed as the Additional Director in the capacity of Non-Executive Independent Director in the Board meeting held on Wednesday, 29th May, 2024. (As Per BSE Announcement Dated on 29.05.2024) We submit herewith corrected financial results for the quarter ending March, 2024,. as there was a printing error in the figures for the quarter ending March 31, 2024. There is no change in the annual audited standalone and consolidated profit after tax, statement of assets and liabilities and statement of cash flow for the year ending as at March 31, 2024. Consequently, there is no change in the Auditor''s report thereon. Read less.. (As Per BSE Announcement Dated on: 03/06/2024)
10-May-2024	10-May-2024	Change in Other Executives	Based on the recommendations of the NRC, the Board of Directors in their meeting held at 11:00 AM on 10th May, 2024 approved the appointment of Ms. K Abirami as Company Secretary and Compliance Officer of the Company with effect from 10th May, 2024.
27-Feb-2024	27-Feb-2024	Change in Other Executives	Appointment of Ms. Saranya Gopalakrishnan as Compliance Officer of the Company
01-Feb-2024	12-Feb-2024	Quarterly Results	Kanchi Karpooram Ltdhas 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Monday 12th February 2024 to consider inter-alia the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 31st December 2023 and any other matter with the permission of the Chair. The Board in their meeting held today have inter alia approved the Unaudited Financial results(Standalone & Consolidated) for the quarter and nine months ended 31.12.2023 (As per BSE Announcement Dated on 12/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	Kanchi Karpooram Ltdhas 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 Standalone and Consolidated financials for the quarter and half year ended 30th September 2023 We wish to inform you that, the Board of Directors at their meeting held today 10th November, 2023 inter alia have transacted the following: 1. Approved the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Half year ended 30th September 2023. Unaudited Standalone and Consolidated Financials for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 10/11/2023) Addendum to the Financial result (Standalone and Consolidated) for the quarter and half year ended 30th September 2023. (As Per BSE Announcement dated on 11.11.2023) We hereby submit the revised unaudited financials for the quarter ended 30.09.2023, which was already submitted by us on 11.11.2023 for clarification purposes. (As Per BSE Announcement Dated on 09.12.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	Kanchi Karpooram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Friday 11th August 2023 to consider and approve inter-alia i. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2023. ii. Recommendation of Dividend if any for the financial year ended 31.03.2023. We wish to inform you that, the Board of Directors at their meeting held today have inter alia have transacted the following: 1. Approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2023. 2. Recommend a Dividend of Rs. 1 (10%) per Equity Share of the face value of Rs. 10/- for the financial year ended 31st March 2023. 3. Approved to conduct the 30th Annual General Meeting of the Company on 28th September 2023 at 11.00 a.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). 4. Approved Record date, Book Closure date and E-voting dates (As Per BSE Announcement dated on 11.08.2023)
19-May-2023	27-May-2023	Accounts	Kanchi Karpooram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Saturday 27th May 2023 to consider and approve inter-alia the following businesses: - 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2023. 2. Recommendation of Dividend if any for the financial year ended 31st March 2023. We wish to inform you that, the Board of Directors at their meeting held today inter alia have transacted the following: 1. Considered and approved the Accounts and the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended 31st March 2023, herewith enclosed as per Ind AS format prescribed under Listing Regulations along with Auditor's Report. The Board will discuss about the final dividend and the date of Annual General Meeting in the upcoming Board Meeting and will intimate the stakeholders accordingly. (As Per BSE Announcement Dated on 27.05.2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	Kanchi Karpooram Ltdhas 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 the Un-Audited Financial Results for the quarter ended 31st December 2022 and any other matter with the permission of the Chair. Outcome of the Board Meeting held on 14th February 2023 is enclosed herewith Unaudited Financial results (Standalone and Consolidated) for the quarter and nine month ended 31st December 2022 have been attached herewith. (As per BSE Announcement Dated on 14/02/2023)
03-Nov-2022	09-Nov-2022	Quarterly Results	Kanchi Karpooram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter and Half yearly ended 30th September 2022 and any other matter with the permission of the Chair. We wish to inform you that, the Board of Directors at their meeting held today 09th November, 2022 inter alia have transacted the following: 1. Approved the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Half year ended 30th September 2022. We hereby confirm that M/s. P. Chandrasekar LLP, Statutory Auditors of the Company, have issued Limited review report on the Un-Audited Financial Statement (Standalone and Consolidated) of the company for the Quarter and Half year ended 30th September 2022 with an Unmodified Opinion. (As Per BSE Announcement Dated on 09/11/2022)
03-Aug-2022	11-Aug-2022	Quarterly Results	Kanchi Karpooram Ltdhas 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Thursday 11th August 2022 to consider inter-alia the Un-Audited Financial Results for the quarter ended 30th June 2022 and any other matter with the permission of the Chair. We wish to inform you that, the Board of Directors at their meeting held today 11th August, 2022 inter alia have transacted the following: 1. Approved the Un-Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended 30th June 2022. The Board Meeting commenced at 4.00 P.M and Concluded at 05.15 P.M. Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE (As Per BSE Announcement Dated 11.08.2022)
05-Jul-2022	08-Jul-2022	AGM	Kanchi Karpooram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Friday 8th July 2022 to consider and approve inter-alia i. Recommendation of Dividend if any for the financial year ended 31.03.2022. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Friday, 8th July, 2022, to consider and approve inter-alia i. Recommendation of Dividend, if any, for the financial year ended 31.03.2022. (As Per BSE Announcement Dated on 05/07/2022) We wish to inform you that, the Board of Directors at their meeting held today have inter alia have transacted the following: 1. Recommend a Dividend of Rs. 2.50/- per Equity Share of the face value of Rs. 10/- for the financial year ended 31st March 2022. 2. Approved to conduct the 29th Annual General Meeting of the Company on 09th September 2022 at 11.00 a.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). 3. Approved Record date, Book Closure date and E-voting dates (As Per BSE Announcement Dated on 08.07.2022)

1 2 3

LOGIN HERE

Kanchi Karpooram Ltd

Board Meeting