Kaiser Corporation Ltd

  • BSE Code : 531780
  • NSE Symbol : Not Listed
  • ISIN : INE229G01022
  • Industry :PRINTING & STATIONERY

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Board Meetings

Start Date End Date Purpose
22-May-2026 26-May-2026 Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. To approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2026 along with the Auditors Report; 2. To finalize the Directors Report and Management Analysis and Discussion; 3. To approve the Secretarial Audit Report of the Company for the Financial year ended 31st March 2026; 4. To appoint Ms. Anchal Yadav (DIN: 11733581) as an Independent Director; 5. Any other business that may deem necessary with the permission of the chair.
23-Apr-2026 27-Apr-2026 Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve Shifting of Registered Office of the Company To consider and approve shifting of the Registered Office of the Company from Andheri, Mumbai to Andheri, Mumbai, i.e., within the local limits of the present city, subject to approvals as may be required. Any other business that may deem necessary with the permission of the chair. Shifting of Registered Office of the Company The Board of Directors of the Company at its meeting has approved shifting of the Registered Office of the Company from Unit No 283-287, 2nd floor, F Wing, Solaris-I, Saki Vihar Road Andheri (East), Mumbai - 400072 to B-217, Pranik Chambers Office Cooperative Premises Limited, Saki Vihar Road, Sakinaka, Andheri East, Mumbai, i.e., within the local limits of the present city. (As Per BSE Annoncement Dated on:27.04.2026)
20-Mar-2026 31-Mar-2026 Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve To approve the Scheme of Merger by Absorption of Emazing Deals Limited (Transferor Company) into Kaiser Corporation Limited (Transferee Company) and their respective shareholders in accordance with the provisions of Sections 230 to 232 of the Companies Act 2013 and other applicable laws rules and regulations. Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 ,inter alia, to consider and approve To consider and approve the Scheme of Amalgamation of Emazing Deals Limited ('Transferor Company') into Kaiser Corporation Limited ('Transferee Company') and their respective shareholders, in accordance with the provisions of Regulation 37 of the SEBI LODR Regulations and other applicable laws, rules, and regulations. (As per BSE Announcement dated on: 27.03.2026) 1. Approval of the Scheme of Amalgamation of Emazing Deals Limited ('Transferor Company') into Kaiser Corporation Limited ('Transferee Company'): We wish to inform that based upon recommendation of Audit Committee and Independent Directors' Committee, the Board has considered and approved the Scheme of Amalgamation of Emazing Deals Limited ('Transferor Company') into Kaiser Corporation Limited ('Transferee Company') and their respective shareholders, in accordance with the provisions of Sections 230 to 232 of the Companies Act, 2013 2. Appointment of Sameer Panchal & Associates, Company Secretaries as a Secretarial Auditor of the Company: 3. Approval of Draft Postal Ballot notice: 4. Appointment of Alok Khairwar and Associates as a Scrutinizer for Postal ballot (As Per BSE Announcement Dated on:31.03.2026)
19-Feb-2026 26-Feb-2026 Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 ,inter alia, to consider and approve Agenda 1: Strategic Monetization of Subsidiary Assets Agenda 2: Shifting of Registered Office of the Company. The Outcome of the Board Meeting held on 26th February 2026 is submitted to the stock exchange for their records. (As Per BSE Announcement Dated on: 26/02/2026)
20-Jan-2026 27-Jan-2026 Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve 1. To take note of the minutes of the previous board meeting held on 14th November 2025; 2. To approve and consider the Standalone/Consolidated Unaudited Financial Results of the Company for the quarter and year to date ended 31st December 2025 duly approved by the Audit Committee along with the Limited Review Report of the Auditors; 3. Any other business that may deem necessary with the permission of the chair. The Company is hereby submitting the Unaudited Financial Results Standalone and Consolidated for the quarter and nine months ended 31st December 2025 (As Per BSE Announcement Dated On : 27.01.2026)

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