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BSE Code : 514240 | NSE Symbol : SUZLONFIBR | ISIN : INE979D01011 | Industry : Diversified - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	11-Feb-2025	Quarterly Results	Kush Industries Ltdhas 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 Unaudited Financial Result of the Company for the quarter ended on 31st December 2024. We are submitting herewith Un-Audited Financials Results for quarter ended on 31st December, 2024 along with Limited Review Report (LRR) thereon. (As Per BSE Announcement Dated on: 11/02/2025)
29-Oct-2024	13-Nov-2024	Quarterly Results	Quarterly Results The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2024. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th September, 2024 along with Limited Review Report thereon. (As Per BSE Announcement Dated on: 13/11/2024)
22-Jul-2024	30-Jul-2024	Quarterly Results	Kush Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve a Meeting of the Board of Directors of the Company is scheduled to be held on 30th July 2024 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2024. 2. To consider other matters. 1. The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2024. 2. the Board of Directors of the Company in their meeting held today have decided to Date of Annual General Meeting, Book Closure, E-voting & other matters. (As Per BSE Announcement dated on 30.07.2024)
09-May-2024	28-May-2024	Accounts	Kush Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Standalone Audited Financial Results of the Company for the Financial Year 2023-24 ended on 31st March 2024 We are enclosing herewith: 1. Statement of Audited Financial Results for the year ended on 31st March, 2024. 2. Auditors' Report on the Audited Financial Results. 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2024. The meeting of Board of Directors of the Company commenced at 2.30 PM and concluded at 2.55 PM. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
01-Feb-2024	13-Feb-2024	Quarterly Results	Kush Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Result of the Company for the quarter ended on 31st December 2023. We are enclosing herewith copy of Unaudited Financial Result for Quarter ended 31st December, 2023 along with Limited Review Report dated 13th February, 2024 thereon. (As per BSE Announcement Dated on 13/02/2024)
26-Oct-2023	07-Nov-2023	Quarterly Results	Kush Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited Financial Result of the Company for the quarter ended on 30th September 2023. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th September, 2023 along with Limited Review Report thereon. Submitting herewith Quarterly Results for the quarter ended September 30, 2023 alongwith Limited Review Report thereon. (As Per BSE Announcement Dated on 07.11.2023)
02-Aug-2023	12-Aug-2023	Quarterly Results	Kush Industries Ltdhas 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 We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on 12th August 2023 to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2023. Please note that as intimated to the Exchange vide Letter dated 27th June 2023 the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th June 2023 in terms of Companys Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015. The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2023. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report thereon. (As per BSE Announcement Dated on 12/08/2023)
26-Apr-2023	03-May-2023	Accounts	Kush Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2022-23 ended on 31st March 2023 and other business matters. The Board of Directors in their meeting held today have approved Audited Financial Results for the year ended on 31st March, 2023 and decided to convene Annual General Meeting of the Company on Thursday, the 29th June, 2023 The Board of Directors of the Company in their meeting held today have decided to convene the 31st Annual General Meeting of the Members of the Company on Thursday, the 29th June, 2023 at 3.00 p.m. The Board of Directors of the Company in their meeting held today have fixed Book Closure for 31st AGM of the Company. (As Per BSE Announcement dated on 03.05.2023)
30-Mar-2023	30-Mar-2023	Change in Directors	Please note that Mr. Priyesh G. Shah (DIN-00523312) has resigned from the position of Independent Director of the Company with effect from 30th March, 2023 due to his pre-occupation. Furthermore, the Board of Directors, in their meeting held today has appointed Mr. Vivek R. Singhal (DIN-00472221) as an Independent Director of the Company for a period of 5 consecutive years with effect from 30th March, 2023 subject to approval of members of the Company at ensuing General Meeting of the Company. Please note that Mr. Priyesh G. Shah (DIN-00523312) has resigned from the position of Independent Director of the Company with effect from 30th March, 2023 due to his pre-occupation. Please note that Mr. Priyesh G. Shah (DIN-00523312) has resigned from the position of Independent Director of the Company with effect from 30th March, 2023 due to his pre-occupation. Furthermore, the Board of Directors, in their meeting held today has appointed Mr. Vivek R. Singhal (DIN-00472221) as an Independent Director of the Company for a period of 5 consecutive years with effect from 30th March, 2023 subject to approval of members of the Company at ensuing General Meeting of the Company.
01-Feb-2023	11-Feb-2023	Quarterly Results	Kush Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 31st December 2022 Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2022. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 31st December, 2022 along with Limited Review Report thereon. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2022. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 31st December, 2022 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 11.02.2023)
02-Nov-2022	12-Nov-2022	Quarterly Results	Kush Industries Ltdhas 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 the Unaudited Financial Results of the Company for the quarter ended on 30th September 2022. We refer to our letter dated 2nd November, 2022 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2022. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th September, 2022 alongwith Limited Review Report thereon. (As Per BSE Announcement Dated 12.11.2022)
27-Jul-2022	05-Aug-2022	Quarterly Results	Kush Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2022. We refer to our letter dated 27th July, 2022 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2022. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 05/08/2022)
15-Jul-2022	15-Jul-2022	AGM	The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Friday, the 9th September, 2022 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
26-Apr-2022	06-May-2022	Accounts	Kush Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2021-22 ended on 31st March 2022 is scheduled to be held on 6th May 2022. Please note that the Board of Directors in their meeting held today, have approved the Audited Financial Results for the financial year 2021-22 ended on 31st March, 2022. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the year ended on 31st March, 2022. 2. Auditors' Report on the Audited Financial Results. 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2022. (As per BSE Announcement Dated on 6/5/2022)
29-Jan-2022	12-Feb-2022	Quarterly Results	Kush Industries Ltdhas 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 Unaudited Financial Results of the Company for the quarter ended on 31st December 2021. We refer to our letter dated 29th January, 2022 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today: 1. Have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2021. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 31st December, 2021 along with Limited Review Report thereon. 2. Pursuant to the Resolution passed by the Board of Directors of the Company in their Meeting held on 12th February, 2022, the Registered Office of the Company has been shifted from its present location at 330-A, GIDC, Opp. Atul Products, Ankleshwar, Bharuch 393002 to: Plot No.129, Near J. B. Chemicals, G.I.D.C. Estate, Ankleshwar - 393 002, Dist. - Bharuch, State - Gujarat with effect from 12th February, 2022. We request you to update the same in your records. Pursuant to the Resolution passed by the Board of Directors of the Company in their Meeting held on 12th February, 2022, the Registered Office of the Company has been shifted from its present location at 330-A, GIDC, Opp. Atul Products, Ankleshwar, Bharuch 393002 to: Plot No. 129, Near J. B. Chemicals, G.I.D.C. Estate, Ankleshwar - 393 002, Dist. - Bharuch, State - Gujarat with effect from 12th February, 2022. We request you to update the same in your records. (As Per BSE Announcement Dated on 12.02.2022)

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Kush Industries Ltd

Board Meeting