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 4 of 4.
May 2014
19 May · Board meeting
To consider, review and discuss on the following matters: 1. To consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2014. 2. To Consider and approve the statement of assets and liabilities for the year ended on March 31, 2014. 3. Recommendation of Dividend. 4. To consider and approve the statement of appropriations. 5. To consider and approve the draft ESOP Plan. 6. To consider and approve the Dry Lease Agreement with Pashupati Dairies Private Limited. 7. Appointment of scrutinizer. 8. To approve the notice of postal ballot. 9. To consider and approve the draft CSR Policy.19 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2014, to consider, review and discuss on the following matters: 1. To ....
Mar 2014
25 Mar · Board meeting
25 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 24, 2014, inter alia, has discussed the following matters : 1. The Board reviewed ....24 Mar · Board meeting
To consider, review and discuss on the following matters: (1) Review and discussion on the recommendation given by CSR Committee.(2) Discussion in review of Committee Members.(3) Discussion on expansion Plan.(4) Discussion on the Implementation of ERP.(5) Any other matters with the permissions of Chair person.
Feb 2014
Nov 2013
5 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, 2013.
Aug 2013
16 Aug · Board meeting
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has discussed the following matters: 1. The ....7 Aug · Board meeting
For the purpose of (1) To consider the Unaudited Financial Results of the Company for the quarter ended on June 30, 2013. (2) To consider and decide the agenda, date, time and venue for the ensuing Annual General Meeting of the Company and dates of Book closure thereof.
Jun 2013
27 Jun · Board meeting
Inter alia, to consider and approve the Annual Accounts / Audited Financial Results of the Company for the quarter and year ended March 31, 2013 and recommendation of dividend, if any, on the equity share capital of the Company.27 Jun · Board meeting
Meeting of the Board of Directors of the Company will be held on July 05, 2013, inter alia, to consider and approve the Annual Accounts / ....
May 2013
17 May · Board meeting
Feb 2013
21 Feb · Board meeting
6 Feb · Board meeting
Unaudited Financial Results along with Limited Review Report For the Quarter Ended 31.12.2012.
Nov 2012
5 Nov · Board meeting
To, inter alia, consider and approve Unaudited Quarterly Financial Results for the quarter ended September 30, 2012.
Aug 2012
16 Aug · Board meeting
Meeting of the Board of Directors of the Company held on August 14, 2012, the following business were transacted: (1) The Board discussed to re-appoint M/s P.P. Mukerjee & Associates, Chartered Accountants, as Statutory Auditors, the retiring auditors of the Company, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting; (2) To appoint a director in place of Dr. Rattan Sagar Khanna, who retires by rotation and being eligible, offers himself for appointment subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.7 Aug · Board meeting
To consider the following matters : (1) To consider and approve the Audited Balance Sheet as on March 31, 2012 along with Profit & Loss Account for the year ended March 31, 2012; (2) To consider and approve Unaudited Quarterly Results for the Quarter ended June 30, 2012; (3) To Consider and approve the notice for calling Annual General Meeting along with the Directors' Report for the year ended March 31, 2012; (4) To consider the recommendation of Dividend for financial year 2011-12; (5) To consider any other matter with the permission of the chair.6 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 14, 2012, inter alia, to consider the following; 1. To consider ....
May 2012
2 May · Board meeting
To, inter alia, consider and approve Unaudited Quarterly Financial Results for the quarter ended March 31, 2012.
Feb 2012
1 Feb · Board meeting
To, inter alia, consider and approve Unaudited Quarterly Financial results for the quarter ended on December 31, 2011 and Enhancement of Borrowing power of the Company subject to the approval of the Shareholders.
Jan 2012
5 Jan · Board meeting
Board Meeting was held on December 30, 2011 for the financial closure of consortium banks (duly formed for working capital term loan), acceptance of sanction letter, induction for new banks in consortium.
Nov 2011
11 Nov · Board meeting
Management Committee has been constituted by the Board of Directors of the Company at its meeting held on November 10, 2011. Members of the Management Committee will be as follows: (1) Mr. Sanjay Dhingra; (2) Mr. Sidhant Gupta; (3) Mr. Rajesh Verma; (4) Mr. Manjeet Singh Dahiya.11 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 10, 2011, has constituted a Management Committee. Members of the Management ....
Oct 2011
28 Oct · Board meeting
To, inter alia, consider and approve Unaudited Quarterly Financial Results for the quarter ended September 30, 2011.
Sep 2011
2 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 01, 2011, inter alia, transacted the following business : (1) The Board discussed to re-appoint M/s P.P. Mukerjee & Associates, Chartered Accountants as Statutory Auditors, the retiring auditors of the Company, subject to Members Approval. (2) To recommend the Appointment of a Director in Place of Mr. Arun Srivastava. (3) The Board discussed about raising of funds by way of Right Issue and / or Public Issue and/or Private Placement and / or Qualified Institutional Placement under Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 and/or against subscription in foreign/Indian currency, through prospectus and/or offering circulars/Letter, equity shares in the Company (which shall rank pari-passu with the existing equity shares in the Company) (the Shares), and/or any other equity related instrument with or without warrants, NCDs/PCDs with or without warrants and/or Global Depository Receipts (GDRs/GDSs) and/or American Depository Receipts (ADRs/ADSs) against the issue of underlying Shares and/or Foreign Currency Convertible Bonds (FCCBs) convertible into equity shares (herein referred to as the Securities), to resident or persons resident outside India including foreign institutional investors/Qualified Institutional Buyers (QIBs)/ companies/individuals in India and abroad as may be permitted under applicable laws, rules & Regulations and policy whether or not they are members of the Company and any other instruments convertible into Equity Shares subject to the approval of shareholders under Section 81 (1A) of the Companies Act, 1956, upto a sum of Rs. 10000 million. (4). The Board discussed about promoting a new 100% Wholly Owned Subsidiary Company in Dubai.
Aug 2011
25 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on September 01, 2011, inter alia, to consider the following: 1. To ....25 Aug · Board meeting
1) To consider and approve the audited Balance Sheet as at March 31, 2011. 2) To consider and approve the Notice for calling Annual General Meeting along with the Directors Report for the year ended March 31, 2011. 3) To consider the recommendation of dividend for the financial year 2010-11. 4) To consider any other matter with the permission of the Chair.12 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2011, inter alia, has resolved to open a wholly owned subsidiary in ....5 Aug · Board meeting
To interalia, consider and take on record the Unaudited Financial Result for the Quarter ended June 30, 2011.
Apr 2011
30 Apr · Board meeting
To, inter alia, consider and approve Unaudited Quarterly (Q4) Financial results for the quarter ended March 31, 2011.
Oct 2010
5 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 05, 2010, has transacted the following business: 1. The Board has ....
Apr 2010
19 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 19, 2010, inter alia, has approved the following businesses subject to the ....
Mar 2010
30 Mar · Board meeting
Board of Directors of the Company at its in the just concluded meeting held on March 29, 2010, inter alia, has approved the following businesses ....