Kwality (Delisted) share news and announcements

BSE: 531882Food Products

Formerly Kwality Dairy (India)

Last traded ₹2.20 on 23 Feb 2021

Delisted on 28 Feb 2022.

Kwality board meetings

188 filed, newest first. Page 2 of 4.

Dec 2018
- 3 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/12/2018 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby .... (opens in a new tab)
- 3 Dec · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
Nov 2018
- 23 Nov · Board meeting
  Dear Sir/Ma'am This is to inform that the meeting of Board of Directors of Kwality Limited was held on Friday, November 23, 2018 at the registered office of the Company at KDIL .... (opens in a new tab)
- 23 Nov · Board meeting
  Board meeting held on November 23, 2018. (opens in a new tab)
Oct 2018
- 3 Oct · Board meeting
  This is to inform you that the meeting of Board of Directors of Kwality Limited held on Wednesday, October 03, 2018 and concluded at 06:00 PM, at its registered office at KDIL House, F-82, .... (opens in a new tab)
- 3 Oct · Board meeting
  Board meeting held on October 03, 2018. (opens in a new tab)
Sep 2018
- 14 Sep · Board meeting
  Dear Sir, This is with reference to the captioned subject, we would like to inform you that the issue is going to be open from today i.e 14th September, 2018 and certified true .... (opens in a new tab)
- 14 Sep · Board meeting
  Board meeting held on September 14, 2018. (opens in a new tab)
- 14 Sep · Board meeting
  Board meeting held on September 14, 2018. (opens in a new tab)
- 14 Sep · Board meeting
  Dear Sir, This is with reference to the captioned subject, we would like to inform you that the issue is going to be open from today i.e 14th September, 2018 and certified true .... (opens in a new tab)
- 14 Sep · Board meeting
  Dear Sir/Madam, This is to inform you that the meeting of Board of Directors of Kwality Limited held on Friday, September 14, 2018 at its registered office at KDIL House, F-82, .... (opens in a new tab)
- 14 Sep · Board meeting
  Board meeting held on September 14, 2018. (opens in a new tab)
- 12 Sep · Board meeting
  Board meeting held on September 12, 2018. (opens in a new tab)
- 12 Sep · Board meeting
  This is to inform that the Board of Directors of the Company at their meeting held on 12th September, 2018, and concluded at 10.00 A.M at its registered office at KDIL House, F-82, Shivaji .... (opens in a new tab)
- 7 Sep · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
- 7 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/09/2018 ,inter alia, to consider and approve Notice is hereby given pursuant .... (opens in a new tab)
- 1 Sep · Board meeting
  Board meeting held on September 01, 2018. (opens in a new tab)
- 1 Sep · Board meeting
  This is to inform you that the meeting of Board of Directors of Kwality Limited held on Saturday, September 01, 2018 and concluded at 06:00 PM, at its registered office at KDIL House, F-82, .... (opens in a new tab)
Aug 2018
- 28 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby .... (opens in a new tab)
- 28 Aug · Board meeting
  To consider Fund Raising and other business matters (opens in a new tab)
Jul 2018
- 11 Jul · Board meeting
  Gist of Board decision :- 1.The Board of Directors discussed and deliberated at length the issues connected with recession in Global Market specifically slowdown of Dairy .... (opens in a new tab)
- 11 Jul · Board meeting
  Board meeting held on July 11, 2018. (opens in a new tab)
- 3 Jul · Board meeting
  Board meeting held on July 03, 2018. (opens in a new tab)
- 3 Jul · Board meeting
  Dear Sir/Ma'am This has reference to our intimation communique dated June 07, 2018 and June 20, 2018. In this connection, it is informed that the proposed issues relating .... (opens in a new tab)
Jun 2018
- 7 Jun · Board meeting
  Meeting of the Board of Directors of the Company will be held on Wednesday, the 20th Day of June, 2018 at the Registered Office of the Company at KDIL .... (opens in a new tab)
- 7 Jun · Board meeting
  To consider dividend (opens in a new tab)
May 2018
Feb 2018
Jan 2018
- 29 Jan · Board meeting
  Interalia, to take on record the Unaudited Financial Result for the quarter and nine months ended as on December 31, 2017. (opens in a new tab)
Nov 2017
Oct 2017
- 31 Oct · Board meeting
  Interalia, to take on record the Unaudited Financial Result for the quarter and half year ended September 30, 2017. (opens in a new tab)
- 25 Oct · Board meeting
  Outcome of Board Meeting held on October 25, 2017.Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on October 25, 2017 concluded at 07:30 PM has appointed Dr. Kuldeep Sharma as Additional Director on the Board of the Company effective October 25, 2017. In terms of Section 161 of the Companies Act, 2013, Dr. Kuldeep Sharma will hold office as Additional Director of the Company till the conclusion of ensuing General Meeting of the Company. Brief profile of Dr. Kuldeep Sharma is given as Annexure A to this letter.The Board further appointed Dr. Kuldeep Sharma as Whole Time Director of the Company for a period of 5 years from October 25, 2017 to October 24, 2022. In terms of Section 196 of the Companies Act, 2013, the terms and conditions of the appointment and the remuneration payable as approved by the Board, is subject to the approval of the members at the next General Meeting of the Company.The Board accepted the resignation of Dr. Satyendra Kumar Bhalla as Whole Time Director of the Company with effect from October 25, 2017.The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure B. (opens in a new tab)
Aug 2017
- 11 Aug · Board meeting
  Outcome of Board Meeting held on August 11, 2017. (opens in a new tab)
- 11 Aug · Board meeting
  Outcome of Board Meeting held on August 11, 2017. (opens in a new tab)
- 11 Aug · Board meeting
  This is to inform you that the meeting of Board of Directors of Kwality Limited held on Friday, August 11, 2017 and concluded at 01:45 PM, at its registered office at KDIL House, F-82, .... (opens in a new tab)
Jul 2017
- 29 Jul · Board meeting
  Interalia, to take on record the Unaudited Financial Result for the quarter ended June 30, 2017. (opens in a new tab)
May 2017

Kwality board meetings

Dec 2018

Nov 2018

Oct 2018

Sep 2018

Aug 2018

Jul 2018

Jun 2018

May 2018

Feb 2018

Jan 2018

Nov 2017

Oct 2017

Aug 2017

Jul 2017

May 2017