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 3 of 4.

Feb 2017
- 1 Feb · Board meeting
  14-Feb-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 10, 2017 inter alia, to take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016 .The Company has now informed the Exchange that the aforesaid Board Meeting has now been rescheduled to be held on February 14, 2017.(Revised). (opens in a new tab)
  Not held on this date
Jan 2017
- 24 Jan · Board meeting
  Inter alia, to take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016 . (opens in a new tab)
Nov 2016
- 21 Nov · Board meeting
  Interalia, to take on record the unaudited financial result for the quarter and nine months ended September 30, 2016 keeping in view SEBI Circular dated July 05, 2016 allowing extension by 1 month for submission of financial results by the listed Company to which Ind-AS Rules are applicable. (opens in a new tab)
Aug 2016
- 22 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 22, 2016. (opens in a new tab)
- 22 Aug · Board meeting
  In just concluded meeting at 07:10 P.M. of Board of Directors of the Company held on Monday, August 22, 2016 at its registered office at KDIL House, F-82, ....
- 12 Aug · Board meeting
  Inter alia, to take on record the Unaudited Financial Results for the Quarter Ended June 30, 2016. (opens in a new tab)
Jun 2016
- 24 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 24, 2016, inter alia, has discussed, considered and approved the following matter: ....
- 24 Jun · Board meeting
  Meeting of Board of Directors of the Meeting held on June 24, 2016 the Board discussed, considered and approved inter-alia, the following matter: 1. To take all actions as may be necessary for availing credit facilities from the lender(s), upto INR 300,00,00,000 (Rupees Three Hundred Crores Only), out of which INR 200,00,00,000 (Rupees Two Hundred Crores Only) to be availed by way of term loan and INR 100,00,00,000 (Rupees One Hundred Crores Only) by way of issue of Unlisted Non-Convertible Debentures. 2. To open a special account with Banker(s) for availing of such credit facilities. 3. To appoint Debenture Trustee and Security Trustee. (opens in a new tab)
- 21 Jun · Board meeting
  Inter alia, to raise funds upto Rs 300 crore (Rupees Three Hundred Crores) by way of term loan and issue of Non-Convertible Debentures. (opens in a new tab)
- 14 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 14, 2016, inter alia, has discussed, considered and approved the following matter: .... (opens in a new tab)
- 14 Jun · Board meeting
  Outcome of Meeting of the Board of Directors held on June 14, 2016. (opens in a new tab)
- 7 Jun · Board meeting
  To, inter alia, consider and approve the preferential allotment of securities under Section 42 & 62(1)(c) of the Companies Act, 2013 and Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. (opens in a new tab)
May 2016
- 10 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, to consider the following business: 1. To consider ....
- 10 May · Board meeting
  Inter alia, to consider the following business : (1) To consider and approve the Audited Financial Results for the quarter and year ended as at March 31, 2016; (2) To consider and approve the statement of Assets and Liabilities for the year ended March 31, 2016; (3) Recommendation of Dividend, if any; (4) To consider and approve the statement of appropriation. (opens in a new tab)
Apr 2016
- 9 Apr · Board meeting
  Outcome of the Board Meeting held on April 09, 2016. (opens in a new tab)
- 9 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 09, 2016, has discussed and approved the conversion of 1,03,62,694 warrants (issued .... (opens in a new tab)
Mar 2016
- 12 Mar · Board meeting
  Board of Directors at their meeting held on March 12, 2016 discussed and approved the conversion of 51,81,347 warrants (issued at a price of Rs. 48.25/-) into equal numbers of equity shares of face value of Rs. 1/- each allotted to Ms. Sonika Gupta under Section 42 and 62 (1)(c) of the Companies Act, 2013 and Chapter VII of SEBI (Issue of Capital and Disclosure Regulations) 2009 alongwith with other items placed on the agenda of the meeting. (opens in a new tab)
- 12 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 12, 2016, has discussed and approved the conversion of 51,81,347 warrants (issued at ....
Jan 2016
- 23 Jan · Board meeting
  Board of Directors of the Company in its meeting held on January 23, 2016, the following matters were discussed: 1. The Board of Directors discussed & approved the Unaudited Financial Result and Limited Review Report for the quarter and nine months ended December 31, 2015. 2. The Board discussed and noted the resignation of Ms. Pinky Singh, Independent Director with effect from January 23, 2016. 3. The Board of Directors discussed and appointed Ms. Ankita Mehrotra as an Independent Woman Director as per Companies Act, 2013 subject to the approval of shareholders of the Company. 4. The Board of Directors discussed & approved the re-constitution of Remuneration, Compensation and Nomination Committee as per Companies Act, 2013. (opens in a new tab)
- 23 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 23, 2016, inter alia, has following matters were discussed: 1. The Board discussed .... (opens in a new tab)
- 15 Jan · Board meeting
  To, inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2015 and transact other business items as set out in the agenda. (opens in a new tab)
Nov 2015
- 14 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 14, 2015 inter alia, has the following matters : - The Board discussed and ....
- 2 Nov · Board meeting
  To, inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015 and to transact other business items as set out in the agenda. (opens in a new tab)
Oct 2015
- 8 Oct · Board meeting
  Outcome of Board Meeting of the Company held on October 8, 2015. (opens in a new tab)
- 8 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 08, 2015, has discussed the following matters: 1. The Board was informed that .... (opens in a new tab)
Aug 2015
- 14 Aug · Board meeting
  Meeting of Board of Directors of the Compnay held on August 14, 2015, the following matters were discussed :1. The Board discussed and approved for payment of Commission to Non-Executive Directors not exceeding 1 % of the Net Profits of the Company, subject to the approval of the Shareholders at the ensuing Annual General Meeting.2.. The Board discussed for increase in Capex Limit for expansion of Softa Plant. Establishment ofNew Milk Chilling Center 's and Purchase of Milk Collection kits upto Rs 525crores.3. Authority to issue of Securities through Preferential / Private Placement basis. (opens in a new tab)
- 14 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has discussed the following matters : 1. The Board discussed ....
- 4 Aug · Board meeting
  To, inter alia, consider and approve the Unaudited Financial Results of the company for the quarter ended June 30, 2015 and various other matters. (opens in a new tab)
May 2015
- 29 May · Board meeting
  Outcome of Board Meeting held on May 29, 2015. (opens in a new tab)
- 18 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the following business: 1. To consider ....
- 18 May · Board meeting
  Interalia, to consider the following business: 1. To consider and approve the Audited Financial Results for the quarter and year ended as at 31.03.2015. 2. To consider and approve the statement of assets and liabilities for the year ended as at 31.03.2015. 3. Recommendation of Dividend. 4. To consider and approve the statement of appropriations. 5. To appoint Mr. Pradeep K. Srivastava AGM-Legal & Compliance as Company Secretary and Compliance Officer of the Company. (opens in a new tab)
- 12 May · Board meeting
  Board of Directors of the Company at its meeting held on May 12, 2015, inter alia, has approved the following business: 1. The Board of Directors ....
- 12 May · Board meeting
  In the meeting of Board of Directors of Company held on May 12, 2015, following matters were discussed - 1. The Board of Directors discussed and appointed Mr. Manjit Dahiya as an Additional Director (Executive and Non Independent), for a period of 5 years with effect from May 12, 2015. 2. The Board of Directors discussed and adopted The Code of Conduct of Internal Procedures and Conduct to Regulating, Monitoring and Reporting of Trading by Insiders with effect from May 15, 2015 as required under SEBI (Prohibition of Insider Trading) Regulations, 2015. 3. The Board of Directors reviewed the Disclosure of Interest given by directors under Section 184 (1) of the Companies Act, 2013. (opens in a new tab)
Mar 2015
- 26 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 26, 2015, has discussed the following matters : 1. The Board of Directors discussed ....
- 26 Mar · Board meeting
  At meeting of Board of Directors of the Company held on March 26, 2015, the following matters were discussed: 1.The Board of Directors discussed and appointed Ms. Pinky Singh as an Independent Woman Director as per Companies Act, 2013 subject to the approval of shareholders of the Company. 2.The Board of Directors discussed and appointed M/s. Mukun Vivek & Company, Company Secretaries as Secretarial Auditors to conduct the secretarial audit of the Company. 3. The Board of Directors discussed & approved the re-constitution of Nomination and Remuneration Committee as per Companies Act, 2013. (opens in a new tab)
Feb 2015
- 11 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has discussed the following: - The Board reviewed the ....
- 11 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 11, 2015 has reviewed the progress of project relating to enhancing procurement capacities, setting up/ enhancing manufacturing capabilities, Research and development and launching of various new products. (opens in a new tab)
Jan 2015
- 24 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 24, 2015, has discussed and approved the conversion of 1,55,44,041 warrants (issued ....
- 22 Jan · Board meeting
  To convert the warrants into equity shares allotted to M/s Pashupati Dairies Private Limited.
- 20 Jan · Board meeting
  To inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2014. (opens in a new tab)
Nov 2014
- 8 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 08, 2014 has allotted 1,03,62,694 (One Crore Three Lacs Sixty Two Thousand Six Hundred Ninety Four) convertible warrants at a price of Rs. 48.25/- per warrant. (opens in a new tab)
- 8 Nov · Board meeting
  Outcome of Board meeting of the Company held on November 08, 2014. (opens in a new tab)
- 3 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 03, 2014, inter alia, has allotted 2,07,25,388 convertible warrants at a price of .... (opens in a new tab)
Oct 2014
- 30 Oct · Board meeting
  To inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014 and various other matters.
Sep 2014
- 22 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 20, 2014, among the following matters were discussed: 1. The Board of Directors .... (opens in a new tab)
- 11 Sep · Board meeting
  Inter alia, consider and approve the preferential allotment of securities under Section 42 and 62 of the Companies Act, 2013 and Chapter VII of SEBI ( Issue of Capital and Disclosure Regulations ) 2009.
Aug 2014
- 14 Aug · Board meeting
  Outcome of Board Meeting held on August 12, 2014. (opens in a new tab)
- 12 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, the following matters were discussed: 1. The Board of .... (opens in a new tab)
- 4 Aug · Board meeting
  To inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014 and various other matters.
May 2014
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2014. (opens in a new tab)

Kwality board meetings

Feb 2017

Jan 2017

Nov 2016

Aug 2016

Jun 2016

May 2016

Apr 2016

Mar 2016

Jan 2016

Nov 2015

Oct 2015

Aug 2015

May 2015

Mar 2015

Feb 2015

Jan 2015

Nov 2014

Oct 2014

Sep 2014

Aug 2014

May 2014