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

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BSE Code : 544253 | NSE Symbol : KROSS | ISIN : INE0O6601022 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	16-May-2025	Accounts	Kross Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 16 2025 inter alia to consider approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025 (financial results) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors ('Board') at its meeting held today i.e. 16 May 2025 has inter-alia, considered and approved the following as enclosed (As Per BSE Announcement Dated on: 16.05.2025)
31-Jan-2025	07-Feb-2025	Quarterly Results	Kross Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 07 2025 inter alia to consider approve and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31 2024 along with Limited Review Report for the corresponding period. Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended on December 31 2024 is enclosed (As Per Bse Announcement Dated on 07.02.2025)
04-Dec-2024	04-Dec-2024	Acquisitions	Approved the acquisition of Industrial land from Jharkhand Industrial Area Development Authority (JIADA) having area measuring 6.56 acre situated at Plot Nos E-29, E-30, E-31(P), E-32 in Electronic Manufacturing Cluster (EMC) at near 7th Phase of Adityapur Industrial Area of District - Saraikela Kharsawan in Jharkhand.
05-Nov-2024	12-Nov-2024	Quarterly Results	Kross Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th November 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended on September 30 2024 along with Limited Review Report for the corresponding period. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulation 2015 the Board of Directors of the Company has approved the Unaudited Financial Results for the quarter and half year ended on 30th September 2024 is enclosed (As per BSE Announcement Dated on 12/11/2024)
23-Sep-2024	27-Sep-2024	Quarterly Results	Kross Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve To consider and approve the unaudited Financial Results for the Quarter ended on June 30 2024 along with Limited review Report for the corresponding period Submission of the unaudited Quarterly Results for June 30, 2024 with Limited Review Report as issued by Statutory Auditor and Approve by the board of Directors at their meeting held today i.e. 27 September 2024. Financial Results of the Company for the quarter ended on June 30, 2024 along with Limited review Report issued by Statutory Auditor of the Company as approved today i.e. 27 September 2024 by the Board of Director of the Company is enclosed (As Per BSE Announcement Dated on 27.09.2024)

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Kross Ltd

Board Meeting