Kingfisher Airlines (Delisted) share news and announcements
BSE: 532747
Formerly Deccan Aviation
Last traded ₹1.30 on 22 Jun 2015
Delisted on 11 May 2018.
Kingfisher Airlines board meetings
48 filed, newest first.
Feb 2015
19 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 12, 2015, has considered the resignation letter dated February 14, 2014 ....
Aug 2014
26 Aug · Board meeting
At the Board Meeting of the Company held on August 22, 2014, Mr. Lalit Bhasin has been appointed as an Additional Director (category Non-Executive ....
Feb 2014
3 Feb · Board meeting
To inter alia, consider and approve the Unaudited Financial Results for the quarter ended December 31, 2013. In this connection, in term of the Code of Conduct adopted by the Company for prevention of insider trading in the securities of the Company pursuant to the provions of Securities and Exchange Board of india (Prohition of Insider Trading) Regulations, 1992, the trading window of the Company will be closed for trading in the Company's equity shares for Directors /Designated Employees from February 01, 2014 to February 13, 2014 (both days inclusive).
Nov 2013
1 Nov · Board meeting
To, inter alia, consider and approve the Unaudited Financial Results for the quarter ended September 30, 2013.
Aug 2013
5 Aug · Board meeting
To, inter alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2013.
May 2013
21 May · Board meeting
To, inter alia, consider and approve the Audited Financial Results for the financial year ended March 31, 2013.
Jan 2013
24 Jan · Board meeting
To, inter alia, consider and approve the Unaudited Financial Results for the quarter ended December 31, 2012.
Oct 2012
29 Oct · Board meeting
To, inter alia, consider and approve the Unaudited Financial Results for the quarter ended September 30, 2012.
Aug 2012
7 Aug · Board meeting
Company had informed the Exchange that the Meeting of the Board of Directors of the Company scheduled to be held on August 09, 2012 to, inter alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting is rescheduled and will be held on August 10, 2012.Not held on this date
1 Aug · Board meeting
To, inter alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2012.
May 2012
21 May · Board meeting
To inter alia consider and approve the Audited Financial Results for the financial year ended March 31, 2012.
Feb 2012
15 Feb · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 14, 2012 to, inter alia, consider and approve the Unaudited Financial Results for the quarter ended December 31, 2011. The Company has now informed the Exchange that certain sections of the Company's accounting IT system experienced intermittent hardware problems (which led to the Company's suspension from the IATA Clearing House since restored and consequently delayed the Company's entry into the oneworld alliance) as a consequence of which the unaudited financial results for the quarter ended December 31, 2011 and the limited review thereof by the statutory auditors could not be completed and presented to the Directors for their consideration. As a result, the meeting of the Directors has been adjourned at the first instance to February 15, 2012 and efforts are on to complete the said unaudited results and the limited review report and place the same before the Directors.3 Feb · Board meeting
To, inter alia, consider and approve the Unaudited Financial Results for the quarter ended December 31, 2011.
Nov 2011
3 Nov · Board meeting
To, inter alia, consider and approve the Unaudited Financial Results for the quarter ended September 30, 2011.
Aug 2011
26 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 25, 2011, inter alia, has approved the following, subject to the approval ....24 Aug · Board meeting
Inter alia, to consider: (1) Raising further capital by issue of equity shares and / or preference shares and / or Global Depository Receipts (GDRs) and / or such other instruments and in such manner including by way of rights issue and in such amount as may be decided by the Board of Directors. (2) Variation of the terms of the 70,931,985 8% optionally convertible debentures issued by the Company.1 Aug · Board meeting
To, inter alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2011.
May 2011
12 May · Board meeting
To inter alia consider and approve the Audited Financial Results for the year ended March 31, 2011.
Feb 2011
2 Feb · Board meeting
To consider inter alia and approve the Unaudited Financial Results for the Quarter ended December 31, 2010.
Nov 2010
25 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 25, 2010, has approved a Debt Recast Package (DRP) with lending banks, ....23 Nov · Board meeting
To consider, inter alia, issue of convertible and/or redeemable securities to the consortium of lenders (pursuant to a debt recast package), the promoters/ promoter group of Kingfisher Airlines Limited, their PACs and/or other investors.8 Nov · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company was scheduled to be held on November 13, 2010, to inter alia consider and approve the Unaudited Financial Results for the Quarter ended September 30, 2010. The Company has now informed the Exchange that the aforesaid meeting has been rescheduled to November 14, 2010.Not held on this date
4 Nov · Board meeting
To consider inter alia and approve the Unaudited Financial Results for the Quarter ended September 30, 2010.
Sep 2010
1 Sep · Board meeting
At its Meeting held on August 31, 2010, the Board of Directors of the Company passed an enabling resolution for issuing further capital through various instruments including preference shares and/or equity shares and/or GDRs or such other instruments, by way of rights issue / preferential issue / GDR issue or in such other manner as the Board may deem fit upto an amount of Rupees Five Thousand Crores (approximately US $ 1 billion), subject to the approval of the shareholders. It was also consequentially decided at the Board Meeting held on August 31, 2010 to seek the approval of the shareholders for increase in Authorised Share Capital of the Company from Rs. 1,000 crores to Rs. 4,250 crores and consequential alterations to the Memorandum and Articles of Association of the Company, as may be required.
Aug 2010
31 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 31, 2010, passed an enabling resolution for issuing further capital through ....30 Aug · Board meeting
To consider inter alia, raising further capital by issue of equity shares and / or preference shares and / or Global Depository Receipts (GDRs) and/ or such other instruments and in such manner and amount as may be decided by the Board of Directors.
Jul 2010
23 Jul · Board meeting
Mr. S. R. Gupte, Director of the Company, has been appointed us Vice-Chairman of the Board of Directors of the Company, at the Board Meeting ....13 Jul · Board meeting
To consider inter alia and take on record the Unaudited Financial Results for the Quarter ended June 30, 2010.
Apr 2010
23 Apr · Board meeting
To consider inter alia, and take on record the Audited financial results for the year ended March 31, 2010.
Jan 2010
12 Jan · Board meeting
Meeting on 20 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
20 Oct · Board meeting
Meeting on 27 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
29 Jul · Board meeting
Board of Directors at their meeting held on July 28, 2009 has decided to initiate steps for induction of capital not exceeding Rs.500 crores by way of equity and to explore with the Merchant Bankers the most expeditious way of doing so.17 Jul · Board meeting
To consider inter alia and take on record the Audited Financial Results for the year ended March 31, 2009 and the Unaudited Financial Results for the Quarter ended June 30, 2009.
Jun 2009
22 Jun · Board meeting
To consider interalia, and take on record the Audited financial results for the year ended March 31, 2009.
Jan 2009
14 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
23 Oct · Board meeting
To consider interalia, and take on record the un-audited financial results for the quarters ended June 30, 2008 & September 30, 2008.8 Oct · Board meeting
To consider Inter-alia, and take on record the Audited Financial Results for the 9 months ended March 31, 2008.
Apr 2008
11 Apr · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results for the Quarter ended March 31, 2008.
Jan 2008
21 Jan · Board meeting
Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 22, 2008, Inter alia, to consider and take on record the Unaudited Financial Results for the Quarter/Half year ended December 31, 2007. The Company has now informed the Exchange that the Board Meeting has been rescheduled on January 31, 2008.14 Jan · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results for the Quarter/Half year ended December 31, 2007.
Dec 2007
18 Dec · Board meeting
Consequent to the investment of the UB Group in the Company and the alliance between Kingfisher Airlines Ltd and Deccan, a study was initiated to arrive at the potential areas of synergies between the two airlines and the various options that may be available to take advantage of the same. Further the Company has inform that the report from the consulting firm - Accenture appointed for the purpose may be considered by the Board of Directors at their meeting to be held on December 19, 2007.
Oct 2007
19 Oct · Board meeting
Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Sep 2007
18 Sep · Board meeting
Inter alia., to consider and take on record the Audited Financial Results for the year ended June 30, 2007.
Apr 2007
12 Apr · Board meeting
Meeting on 26 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
Jan 2007
4 Jan · Board meeting
Inter-alia, to consider and take on record the Unaudited Financial Results of the 2nd Quarter / Half Year ended 31st December, 2006.