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-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)
07-Nov-2025 14-Nov-2025 Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To take note of the minutes of the previous board meeting held on 17th October 2025; 2. To approve the consider the Standalone/Consolidated Unaudited Financial Results of the Company duly approved by the Audit Committee for the quarter and half year ended 30th September 2025 along with the Limited Review Report of the Auditors; 3. Any other business that may deem necessary with the permission of the chair. 1. Independent Auditors Review Reports on the quarterly and half yearly Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2025, duly signed by Auditors; 2. Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2025 in your prescribed proforma duly signed by the Managing Director; 3. Independent Auditors Review Reports on the quarterly and half yearly Unaudited Consolidated Financial Results for the quarter and half year ended 30th September 2025, duly signed by Auditors; 4. Unaudited Consolidated Financial Results for the quarter and half year ended 30th September, 2025 in your prescribed proforma duly signed by the Managing Director; 5. Outcome/Proceedings of the Board Meeting dated 14th November, 2025. (As Per BSE Announcement Dated on: 14/11/2025)
14-Oct-2025 17-Oct-2025 Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve 1. To take note of the minutes of the previous board meeting held on 29th September 2025; As per Regulation 30 of SEBI (LODR) Regulation, 2015, we are providing the Outcome of the Board Meeting held on 17 October 2025. (As Per BSE Announcement Dated on:17.10.2025) 2. To appoint the Secretarial Auditor for the FY 2024-25 however as per the provisions of Regulation 15(2) and Regulation 24A of SEBI (LODR) Regulations 2015 the Secretarial Audit is not applicable to the Company. 3. To discuss the future business opportunities and the working of the company since the last Board Meeting. 4. To note the changes made in the various committees of the Board. 5. Any other business that may deem necessary with the permission of the chair.

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