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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
20-May-2025 30-May-2025 Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 2025 along with the Auditors Report; 2. To consider alteration of object clause of the Memorandum of Association; 3. To approve the resignation of Vipul Dave as Independent Director 4. To finalize the Directors Report Management Analysis and Discussion and Corporate Governance Report 5. Any other business that may deem necessary with the permission of the chair. The Board approved the Audited Financial Results for the financial year ended 31 March 2025 on 30 May 2025 (As per BSE Announcement Dated on 30/05/2025)
10-Apr-2025 16-Apr-2025 Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve 1. To take note of resignation of Ms. Jinal Patani (ACS 63564) as the Company Secretary and Compliance Officer with effect from Saturday 5th April 2025 approved by the Board vide Circular resolution; 2. To approve the Appointment of Ms. Jinal Jain (ACS 59185) as the Company Secretary and Compliance officer with effect from Monday 7th April 2025 of the Company approved by the Board vide Circular resolution; Chairman: Mr. Bhushanlal Arora took the chair. Leave of absence: The Board noted about the Directors who were present. Minutes of the Previous Board meeting. 1. Circular Resolution: Circular Resolution dated April 02, 2025 related to Resignation and Appointment of the Company Secretary was already noted and also approved by the Board of the Directors in this Board meeting. The Board approved the resignation of Company Secretary Cum Compliance officer Ms. Jinal Patani (Membership No: 63564) w.e.f. April 5, 2025 and the appointment of Ms. Jinal Jain (Membership No: 59185) as the Company Secretary Cum Compliance officer w.e.f. April 7, 2025. 2. Directors Disclosure (DIR-8): 3. Declaration by Independent Directors: 4. Disclosure of Interest by Directors: There was no other agenda; the meeting was terminated with vote of thanks. (As Per Bse Announcement Dated on 16.04.2025)
01-Feb-2025 13-Feb-2025 Kaiser Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. To approve and consider the Standalone/Consolidated Unaudited Financial Results of the Company for the quarter ended December 31 2024. 2. To Appoint Mr. Vipul Rashmikant Dave (DIN: 01189358) as an Additional Non executive Independent Director. 3. To approve and consider the reconstitution of Audit Committee and any other Committees if required. 4. Any other business that may deem necessary with the permission of the chair. 1) Independent Auditor's Review Report on the quarterly Unaudited Standalone Financial Results for the quarter ended 31st December, 2024 duly signed by Auditors. 2) Unaudited Standalone Financial Results for the quarter ended 31st December, 2024 in your prescribed proforma duly signed by the Managing Director. 3) Independent Auditor''s Review Report on the quarterly Unaudited Consolidated Financial Results for the quarter ended 31st December, 2024 duly signed by Auditors. 4) Unaudited Consolidated Financial Results for the quarter ended 31st December, 2024 in your prescribed proforma duly signed by the Managing Director. 5) Outcome/Proceedings of the Board Meeting dated February 13, 2024. (As per BSE Announcement Dated on 13/02/2025)
29-Oct-2024 14-Nov-2024 Quarterly Results Kaiser Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Standalone/Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 29.10.2024) 1) Independent Auditor's Review Report on the quarterly/half yearly Unaudited Standalone Financial Results for the quarter/half year ended 30th September, 2024 duly signed by Auditors. 2) Unaudited Standalone Financial Results for the quarter/half year ended 30th September, 2024 in your prescribed proforma duly signed by the Managing Director. 3) Independent Auditor''s Review Report on the quarterly/half yearly Unaudited Consolidated Financial Results for the quarter/half year ended 30th September, 2024 duly signed by Auditors. 4) Unaudited Consolidated Financial Results for the quarter/half year ended 30th September, 2024 in your prescribed proforma duly signed by the Managing Director. 5) Outcome/Proceedings of the Board Meeting dated November 14, 2024. (As Per BSE Announcement dated on 14.11.2024)
05-Aug-2024 13-Aug-2024 Kaiser Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Standalone/Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2024 1) Independent Auditor's Review Report on the quarterly Unaudited Standalone Financial Results for the quarter ended 30th June, 2024 duly signed by Auditors. 2) Unaudited Standalone Financial Results for the quarter ended 30th June, 2024 in your prescribed proforma duly signed by the Managing Director. 3) Independent Auditor''s Review Report on the quarterly Unaudited Consolidated Financial Results for the quarter ended 30th June, 2024 duly signed by Auditors. 4) Unaudited Consolidated Financial Results for the quarter ended 30th June, 2024 in your prescribed proforma duly signed by the Managing Director. 5) Outcome/Proceedings of the Board Meeting dated August 13, 2024 (As per BSE Announcement Dated on 13/08/2024)

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