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

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BSE Code : 543939 | NSE Symbol : | ISIN : INE0P3N01018 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	15-May-2025	Accounts	Kaka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Board Meeting Intimation for Audited Financial Results for the half year ended and year ended on March 31 2025 1. Approved the Audited Financial Results: Approved the Audited Financial Results of the Company for the half year and financial year ended 31st March, 2025, along with the Auditor's Report issued with an unmodified opinion (i.e., free from any qualifications). 2. Appointment of Secretarial Auditor: Appointed M/s Murtuza Mandorwala & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for a period of five consecutive financial years commencing from FY 2025-26 to FY 2029-30. 3. Appointment of Internal Auditor: Appointed CA Dharmendra R. Thakkar of Appointed M/s D.R. Thakkar & Associates, Chartered Accountants (Membership No. 101292, FRN: 117286W), Ahmedabad, as the Internal Auditor of the Company for the financial year 2025-26. 4. Appointment of Cost Auditor: Appointed M/s BRS & Associates, Cost Accountants (FRN: 000730), Ahmedabad, as the Cost Auditor of the Company for the financial year 2025-26 (As Per BSE Announcement Dated on: 15.05.2025)
24-Dec-2024	24-Dec-2024	Change in Directors	Appointment of Ms. Nishi Shah ( ICSI M. No.: A60297) as a Company Secretary and Compliance Officer of the Company w.e.f. December 24, 2024.
11-Dec-2024	11-Dec-2024	Change in Directors	1. Approval of Notice of Postal Ballot relating to Regularisation of Additional Director of Mr. Rajiv Navinchandra Vyas (DIN: 01581077) as an Independent Director of the Company; 2. Appointment of CS Murtuza Mandor, Practicing Company Secretary, as Scrutinizer for E voting of Postal Ballot.
24-Oct-2024	29-Oct-2024	Half Yearly Results	Kaka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 29th October 2024 Standalone Unaudited Financial Result for the Half Year ended on 30th September, 2024 (As Per BSE Announcement Dated on: 29/10/2024)
16-Oct-2024	16-Oct-2024	Change in Directors	1. Appointment of Mr. Rajiv Navinchandra Vyas (DIN: 01581077) as an Additional (Non-Executive) Independent Director of the Company w.e.f. 16th October, 2024. 2. Noting of resignation of Mr. Niraj Davariya (DIN: 09371601) from the post of Non-Executive and Independent Director of the Company w.e.f. 16th October, 2024. 3. Reconstitution of Committees
05-Aug-2024	05-Aug-2024	AGM	Outcome Of Board Meeting Held Today On 5Th August, 2024 1. The 5th Annual General Meeting of the Company to be held on Saturday, 31st August, 2024 at 12:00 P.M. at registered office of the company at Plot No. 67, Bhagwati Nagar, Opp Nilkanth Arcade Opp Kathwada GIDC, Kuha-Kanbha Road Ahmadabad - 382415 for the Financial Year ended on 31st March, 2024; 2. Approval of Draft Notice for calling 5th Annual General Meeting (AGM) of the Company to be held on 31st August, 2024; 3. Approval of Draft of Directors'' Report for the Financial Year ended on 31st March, 2024; 4. Appointment of CS Murtuza Mandor, Practicing Company Secretary, as Scrutinizer for E voting and voting at AGM. 5. The Register of Members and Share Transfer Books of the Company will remain closed for a period (7) days from Sunday, 25th August, 2024 to Saturday, 31st August, 2024 (both days inclusive). The shareholders' of the Company, holding 24th August, 2024 may cast their vote electronically
17-May-2024	24-May-2024	Accounts	Kaka Industries Ltdhas 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 Notice for the Meeting of Board of Directors for Audited Financial Results for the half year ended and year ended on March 31 2024 will be held on Friday 24th May 2024 1. Approval of Audited Financial Results for Half Year and Financial Year ended on 31.03.2024 along with Auditor''s Report with unmodified opinion (free from any qualifications) on the Audited Financial Results; 2. Appointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Year 2024-25; 3. Appointment of CA Dharmendra R Thakkar (D.R. Thakkar & Associates), Chartered Accountants, Membership No. 101292, FRN : 117286W, Ahmedabad , as Internal Auditors of the Company to conduct the Internal Audit for the financial year 2024-25; 4. Appointment of CMA Dwarkesh Rameshbhai Radadiya being Partner of M/s BRS & Associates (FRN: 000730), Ahmedabad as Cost Auditor of the Company to conduct the Cost Audit for the financial year 2024-25. (As Per BSE Announcement dated on 24.05.2024)
05-Feb-2024	05-Feb-2024	Postal Ballot	Approved Notice of Postal Ballot incorporating proposed resolution relating to Amendment to the Memorandum of Association and Articles of Association of the Company. The Board has fixed Friday, 2nd February, 2024 as the cut-off & Record date to determine the eligibility of Members for sending post ballot notice and to cast their votes through remote e-voting facility. The meeting of the Board of Directors commenced at 01:30 P.M. and concluded at 02:25 P.M You are requested to take the above information on record. The Board of Directors has fixed Record Date and Cut-off date as on 02/02/2024 for Postal Ballot Notice
25-Jan-2024	25-Jan-2024	Amendments in Articles of Assoc.	Amendment to the Memorandum and Articles of Association of the Company, subject to approval of Members, for: a) It is proposed to insert clasue 2 after Clause III (A) (1) containing the Main Objects: To carry on the business as manufacturers, jobwork, producers, makers, converters, traders, importers, exporters, buyers, sellers, retailers, wholesalers, suppliers, stockists, agents, sub-agents, merchants, distributors, or otherwise to deal of HVLS Fans (High Voltage Low-Speed Fans), Pre Engineered Building, fabrication, Stone Plastic Composite Flooring, Aluminium Furniture, Plastic Compounding, and all kinds of allied products thereof and PVC related Products, or services related to or ancillary to the aforementioned business activities; b) revision to the AOA of the Company by altering / deleting relevant regulations therein pertaining to the common seal. Amendment to the Memorandum of Association and Articles of Association of the Company, subject to the approval of Members of the Company. (As per BSE Announcement Dated on 25/01/2024)
02-Nov-2023	09-Nov-2023	Half Yearly Results	Kaka Industries Ltdhas 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 1. To consider approve and take on record the Unaudited Standalone Financial Result of the Company for the Half Year Ended on 30th September 2023 as per Regulation 33 of the SEBI (LODR) Regulation 2015; 2. Such Other agendas as may be considered necessary with the permission of the chair. This is to inform you that, the Board of Directors at their meeting held on today i.e. 9th November, 2023 at 12:00 P.M. at Plot No. 67, Bhagwati Nagar, Opp Nilkanth Arcade opp Kathwada Gidc, Kuha-Kanbha Road, Odhav, Ahmedabad - 382415, had considered the following matter: 1. Approval of Standalone Unaudited Financial Result for the Half Year ended on 30th September, 2023 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review report; 2. Appointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Year 2023-24; 3. Appointment of CA Dharmendra R Thakkar (D.R. Thakkar & Associates), Chartered Accountants, Membership No. 101292, FRN : 117286W, Ahmedabad , as Internal Auditors of the Company to conduct the Internal Audit for the financial year 2023-24. The Board Meeting started at 12:00 P.M. and ended on 12:30 P.M. Appointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary as Secretarial Auditor for the F.Y. 2023-24. Appointment of CA Dharmendra R Thakkar (D.R. Thakkar & Associates), Chartered Accountants, membership No. 101292, FRN: 117286W, Ahmedabad as Internal Auditor of the Company to conduct the Internal Audit for the F.Y. 2023-24. (As per BSE Announcement Dated on 09/11/2023)

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Kaka Industries Ltd

Board Meeting