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BSE Code : 500248 | NSE Symbol : KRISNAFILA | ISIN : INE073A01019 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	Krishna Filament Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited financial results for the quarter ended 31.12.2024 Unaudited financial results for 31.12.2024 Integrated filing of unaudited financial results for the quarter ended 31.12.2024 (As Per BSE Announcement Dated on 14.02.2025)
18-Oct-2024	25-Oct-2024	Quarterly Results	Krishna Filament Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Unaudited financial results for the second quarter and half year ended 30.09.2024 Outcome of Board meeting (As Per BSE Announcement dated on 25.10.2024)
30-Jul-2024	06-Aug-2024	Quarterly Results	Krishna Filament Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Board Meeting Intimation to consider and approve the unaudited financial results for the first quarter ended 30.06.2024 To consider and approve the Unaudited financial results for the first quarter ended 30.06.2024 Results for the first quarter ended 30.06.2024 (As Per BSE Announcement dated on 06.08.2024)
16-May-2024	24-May-2024	Accounts	Krishna Filament 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 Board meeting intimation scheduled to be held on Friday 24.05.2024 Outcome of Board Meeting Outcome of Board Meeting held on 24.05.2024 (As Per BSE Announcement Dated on 24/05/2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	Krishna Filament Industries Ltdhas 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 Intimation of Board Meeting scheduled to be held on 10.02.2024 Outcome of Board meeting held today i.e. 10.02.2024 (As per BSE Announcement Dated on 10/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	Krishna Filament Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve To be held on 08.11.2023 Intimation Closure of trading window Unaudited financial results for the second quarter and half year ended 30.09.2023 Outcome of Board Meeting held on 08.11.2023 (As Per BSE Announcement Dated on 08/11/2023)
11-Oct-2023	11-Oct-2023	Change in Directors	Outcome of Board meeting held today - Appointment of Directors of the Company Intimation of appointment of Directors
04-Aug-2023	12-Aug-2023	Quarterly Results	Krishna Filament 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 Board Meeting Intimation To consider Unaudited financial results for the first quarter ended 30.06.2023 (As per BSE Announcement Dated on 12/08/2023)
20-May-2023	30-May-2023	Quarterly Results	Krishna Filament Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Board Meeting Intimation Corrigendum in the financial results for the year ended March 31, 2023 (As Per BSE Announcement Dated on 30.05.2023)
25-Jan-2023	01-Feb-2023	Quarterly Results	Krishna Filament Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve To consider Unaudited Financial Results for third quarter and nine months ended 31.12.2022 Outcome of Board Meeting Outcome of Board Meeting held today i.e. 01.02.2023 (As Per BSE Announcement Dated on 01/02/2023)
14-Oct-2022	12-Nov-2022	Quarterly Results	Krishna Filament 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 Dear Sir/Madam Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 12 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter & half year ended September 30 2022. Outcome of Board meeting for the quarter ended September 30, 2022 (As Per BSE Announcement Dated 12.11.2022)
28-Jul-2022	11-Aug-2022	Quarterly Results	Krishna Filament Industries 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 Dear Sir/Madam Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 11 2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2022. Kindly take the same on your record Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held on Thursday, August 11, 2022 has, inter alia, approved and taken on record, the Unaudited Financial Results for the quarter ended June 30, 2022. A copy of the Unaudited Financial Results for the quarter ended June 30, 2022 along with the Limited Review Report issued by M/s. AMS & CO., Chartered Accountant, Statutory Auditors of the Company is enclosed herewith. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held on Thursday, August 11, 2022 has, inter alia, approved and taken on record, the Unaudited Financial Results for the quarter ended June 30, 2022. A copy of the Unaudited Financial Results for the quarter ended June 30, 2022 along with the Limited Review Report issued by M/s. AMS & CO., Chartered Accountant, Statutory Auditors of the Company is enclosed herewith. (As Per BSE Announcement Dated 11.08.2022)
23-May-2022	30-May-2022	Quarterly Results	Krishna Filament Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday May 30 2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2022. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Monday, May 30, 2022 has, inter alia, approved and taken on record, the Audited Financial Results for the quarter and financial year ended March 31, 2022. A copy of the Audited Financial Results for the quarter and financial year ended March 31, 2022 along with Auditor's Report issued by M/s. AMS & CO. Chartered Accountant, Statutory Auditors of the Company is enclosed herewith. (As Per BSE Announcement Dated on 30/05/2022)
13-May-2022	13-May-2022	Change in Other Executives	Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held on Friday, May 13, 2022 appointed Mr. Tejas C. Trivedi (ICSI membership No. ACS A32415) as 'Company Secretary and Compliance Officer' pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') of the company w.e.f. 13th May, 2022. Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held on Friday, May 13, 2022 appointed Mr. Tejas C. Trivedi (ICSI membership No. ACS A32415) as 'Company Secretary and Compliance Officer' pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') of the company w.e.f. 13th May, 2022. The details as required under the Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/ 4/2015 dated 9th September, 2015 are annexed to this letter. (As Per BSE Announcement Dated on 13.05.2022)
02-Feb-2022	11-Feb-2022	Quarterly Results	Krishna Filament Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter & nine months ended December 31 2021. Kindly take the same on your record. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held on Friday, February 11, 2022 has, inter alia, approved and taken on record, the Unaudited Financial Results for the quarter & nine months ended December 31, 2021. A copy of the Unaudited Financial Results for the quarter & nine months ended December 31, 2021 along with the Limited Review Report issued by M/s. AMS & CO., Chartered Accountant, Statutory Auditor of the Company is enclosed herewith. The meeting of Board of Directors of the Company commenced at 04:00 PM and concluded at 05:00 PM. Kindly take the same on your record. (As per BSE Announcement Dated on 11/02/2022)

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Krishna Filament Industries Ltd

Board Meeting