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BSE Code : 535114 | NSE Symbol : KSHITIJPOL | ISIN : INE013801027 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	06-May-2025	Change in Directors	Kshitij Polyline Limited has informed the Exchange regarding Appointment of Mr Rajesh Pherwani as Additional Non- Executive Independent Director of the company w.e.f. May 06, 2025.
10-Feb-2025	14-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 KSHITIJPOL : 14-Feb-2025 : The Company has informed the Exchange that a Board meeting to be held on February 13, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 14, 2025, To consider and approve the financial results for the period ended December 31, 2024 (As Per NSE Announcement Dated on: 13.02.2025) Kshitij Polyline Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 14.02.2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 Kshitij Polyline Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
27-Aug-2024	27-Aug-2024	AGM	Kshitij Polyline Limited has informed the Exchange regarding Board meeting held on August 27, 2024.
06-Aug-2024	13-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Kshitij Polyline Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Kshitij Polyline Limited has informed the Exchange regarding Board meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
18-Jun-2024	18-Jun-2024	Change in Other Executives	Considered and approved the appointment of Ms. Nikita Dhaval Mehta (Membership No. A72564) as a Company Secretary & Compliance Officer of the Company.
13-Jun-2024	13-Jun-2024	Right Issue	With reference to the Rights Issue, the Board of Directors of the Company at its meeting held on today i.e. June 13, 2024, has considered and approved the Ratio, price and calendar of Issue programme.
11-Jun-2024	11-Jun-2024	Right Issue	Kshitij Polyline Limited has informed the Exchange that Record date for the purpose of Right Issue is 18-Jun-2024.
21-May-2024	29-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 Kshitij Polyline Limited has informed the Exchange regarding Board meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 30/05/2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023. Kshitij Polyline Limited has informed the Exchange regarding Board meeting held on February 14, 2024.Pursuant to Regulation 30 read with Regulation 33 of the SEBI LODR, this is to inform you that the Board of Directors at its meeting held today i.e., Wednesday, February 14, 2024 at the Registered Office of the Company situated at 8, Sona Udyog, Parsi Panchayat Road, Andheri East Mumbai, Maharashtra400069 thru Video Conferencing, inter alia considered and approved the following matter(s):1. Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report thereon for the quarter ended December 31, 2023, of the Financial Year 2023-2024, the same is attached herewith.2. Considered and approved the proposal of the dilution of investment held by the company in itsmaterial subsidiary- Sparion Infrastructure Private Limited. (As Per NSE Announcement Dated on: 14/02/2024) Kshitij Polyline Limited has informed the Exchange regarding change in Registered Office of the company from 8, Sona Udyog, Parsi Panchayat Road, Andheri East, Mumbai-400069, Maharashtra, India to 417/418 Dimple Arcade, Near Sai Dham temple, Thakur Complex, Kandivali (East), Mumbai - 400101 which is within the local limits of the city in which the Registered Office of the Company is presently situated with effect from February 14, 2024. Kshitij Polyline Limited has informed the Exchange about dilution of stake in wholly owned subsidiary (As Per NSE Announcement Dated on: 15/02/2024)
27-Jan-2024	31-Jan-2024	Right Issue	To consider Fund Raising Kshitij Polyline Limited has informed the Exchange that Board of Directors at its meeting held on January 31, 2024, has decided to issue equity shares on rights basis in the ratio of 260000000 : 5065230, i.e 260000000 Equity Shares for every 5065230 Equity Shares held. Issue Price is 260000000 per share. (As Per NSE Announcement Dated on: 31/01/2024) Clarification for the outcome filed on January 31, 2024, for the Board Meeting held on even date along with the revised outcome. (As Per NSE Announcement Dated on: 05/02/2024)
07-Dec-2023	07-Dec-2023	Forfeiture of Shares	Kshitij Polyline Limited has informed the Exchange regarding Outcome of Board Meeting held on December 07, 2023.
19-Oct-2023	19-Oct-2023	Preferential Issue	Kshitij Polyline Limited has informed the Exchange regarding Outcome of Board Meeting held on October 19, 2023.
09-Oct-2023	16-Oct-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 Kshitij Polyline Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. Kshitij Polyline Limited has informed the Exchange regarding Board meeting held on October 16, 2023. (As Per NSE Announcement Dated on 16/10/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 KSHITIJ POLYLINE LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Kshitij Polyline Limited has informed the Exchange regarding Board meeting held on August 10, 2023. Kshitij Polyline Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 10/08/2023) Kshitij Polyline Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 12/08/2023)

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Kshitij Polyline Ltd

Board Meeting