Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 530813 | NSE Symbol : KRBL | ISIN : INE001B01026 | Industry : FMCG |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	13-Nov-2024	Quarterly Results	KRBL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter (Q2) and Half year ended September 30 2024 Outcome of Board Meeting for Unaudited Financial Results for the Second Quarter (Q2) and Half Year ended 30 September 2024. (As Per BSE Announcement Dated on: 13/11/2024)
24-Jul-2024	31-Jul-2024	Quarterly Results	KRBL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter (Q1) ended June 30 2024 Results-Unaudited Financial Results for the First Quarter (Q1) ended 30 June 2024 Results-Unaudited Financial Results for the First Quarter ended 30 June 2024 Re-appointment of Secretarial and Cost Auditors of the Company for the financial year 2024-25 (As per BSE Announcement Dated on 31/07/2024)
13-May-2024	20-May-2024	Accounts	KRBL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve To consider approve Audited Financial Results for the fourth quarter and year ended 31.03.2024 and recommendation of Final Dividend for the year ended 31.03.2024. Results-Audited Financial Results for the quarter and year ended 31 March 2024 (As Per BSE Announcement Dated on: 20/05/2024)
02-Feb-2024	13-Feb-2024	Quarterly Results	KRBL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter (Q3) and Nine Months ended 31 December 2023. Outcome of Board Meeting dated 13th February 2024 (As Per BSE Announcement Dated on: 13/02/2024)
26-Oct-2023	09-Nov-2023	Quarterly Results	KRBL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter (Q2) and Half year ended 30 September 2023 which shall be subject to Limited Review by the Statutory Auditors of the Company and to transact any other business item as the Board may consider fit. Outcome of Board Meeting (As per BSE Announcement Dated on 09/11/2023)
14-Jul-2023	10-Aug-2023	Quarterly Results	KRBL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the First Quarter (Q1) ended 30 June 2023 which shall be subject to Limited Review by the Statutory Auditors of the Company and to transact any other business item as the Board may consider fit. Quarterly Results & Final Dividend & Buy Back of Shares (As per BSE Bulletin dated on 04/08/2023) Board of Directors of the Company recommended a final dividend of Rs.1 per equity share of face value of Rs. 1/- each amounting to Rs. 2354 Lacs for the Financial Year 2022-23. Board of Directors approved the Buy Back upto 65,00,000 fully paid up equity share of Face value of Rs.1 each, representing approx. 2.76% of the total number of equity share in the total paid up equity share capital of the Company, for an aggregate amount not exceeding Rs. 32,500 Lacs. Outcome of Board Meeting - 10th August 2023 The Board has fixed Friday 25th August 2023, as the record date for the purpose of determining the shareholder eligible for payment of final dividend and determining the entitlement and names of the shareholders eligible to participate in the Buyback. The Board approved the re-appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants, as the statutory auditors of the Company for a period of five years from the conclusion of 30th AGM till the conclusion of 35th AGM of the Company to be held in the year 2028, subject to the approval of shareholders of the company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 10.08.2023)
19-May-2023	30-May-2023	Accounts	KRBL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the Fourth Quarter and Financial Year ended 31 March 2023 and to consider recommendation of Final Dividend for the Financial year ended 31 March 2023 Audited Financial Results For The Fourth Quarter (Q4) And Financial Year Ended 31 March 2023 (As Per BSE Announcement dated on 30.05.2023) Intimation regarding publication of Audited Financial Results in Newspaper for the Fourth Quarter (Q4) and Financial Year ended 31 March 2023 (As Per BSE Announcement dated on 31.05.2023)
23-Jan-2023	03-Feb-2023	Quarterly Results	KRBL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter (Q3) and Nine Months ended 31 December 2022 Revised outcome of Board Meeting Outcome of Board Meeting held on 03 February 2023 Results-Financial Results for 31 December 2022 (As Per BSE Announcement dated on 03.02.2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	Quarterly Results KRBL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve To inter-alia consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter (Q2) and Half year ended 30 September 2022 Unaudited Financial Results for Second Quarter (Q2) And Half Year Ended September 30, 2022 Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter (Q2) and Half Year ended 30 September 2022. (As Per BSE Announcement dated on 11.11.2022)
26-Sep-2022	26-Sep-2022	Change in Other Executives	Outcome of Board Meeting held on 26 September 2022 with respect to appointment of Ms. Jyoti Verma as Company Secretary and Compliance Officer of the Company
28-Jul-2022	08-Aug-2022	Quarterly Results	KRBL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the First Quarter (Q1) ended 30 June 2022 Unaudited Financial Results (Standalone and Consolidated) for the First Quarter (Q1) ended 30 June 2022 UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER (Q1) ENDED 30 JUNE 2022 Resignation of Mr. Raman Sapra, Company Secretary and Compliance Officer with effect from the lose of business hours on 06 September 2022 (As Per BSE Announcement Dated on 08/08/2022)
19-May-2022	27-May-2022	Accounts	Final Dividend & Audited Results KRBL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Inter alia to consider, approve and take on record the Standalone and consolidated audited financial results for the fourth quarter and year ended 31 March 2022 and to consider recommendation of Final Dividend for the year ended 31 March 2022 Standalone and Consolidated Audited Financial Results for the Fourth Quarter (Q4) and Financial Year ended 31 March 2022 & Recommendation of Final Dividend Board recommendation of Final Dividend for the financial year ended 31 March 2022 (As Per BSE Announcement Dated on 27.05.2022)
04-Feb-2022	12-Feb-2022	Quarterly Results	KRBL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Inter-alia to consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter (Q3) and Nine months ended 31 December 2021 Unaudited Financial Results (Standalone & Consolidated) for the Third Quarter (Q3) and Nine Months ended 31 December 2021 (As Per BSE Announcement Dated on 12.02.2022)
25-Oct-2021	08-Nov-2021	Quarterly Results	Quarterly Results 1. Approval of the Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter (Q2) and Half Year ended 30 September 2021 2. Noting of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter (Q2) and Half Year ended 30 September 2021 3. Suspension of plan for restructuring of the Company's Energy Segment (As per BSE Announcement Dated on 08/11/2021)
04-Sep-2021	04-Sep-2021	AGM	Outcome of Board Meeting held on 04 September 2021

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Board Meeting