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BSE Code : 532468 | NSE Symbol : | ISIN : INE411F01010 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Mar-2025	24-Mar-2025	Interim Dividend	Kama Holdings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve Intimation of Board Meeting and Record Date for 2nd Interim Dividend on Equity Shares -2024-25 We wish to inform you that the Board of Directors at its meeting held today has declared interim dividend @ 177.50% i.e. Rs. 17.75 per share on the paid-up equity share capital of the Company. Dividend would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Friday, 28th March 2025 which has already been communicated to Exchanges by letter dated 17th March, 2025. The date of payment of interim equity dividend will be Tuesday, the 22nd April, 2025. The meeting commenced at 11:00 am and concluded at 11: 35 am (As Per Bse Announcement Dated on 24.03.2025)
07-Feb-2025	14-Feb-2025	Quarterly Results	Kama Holdings Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Board Meeting Financial Results dated 31st December 2024 Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	Kama Holdings Limited-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 A meeting of the Board of Directors is scheduled to be held on Wednesday 13th November 2024 for interalia considering and approving the un-audited financial results for the quarter and half year ended 30th September 2024. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the window for trading in the shares of the Company by the Designated Persons & Directors is closed between Tuesday 1st October 2024 to Friday 15th November 2024 (both days inclusive). Financial Results (As Per BSE Announcement Dated on 13.11.2024)
16-Aug-2024	22-Aug-2024	Interim Dividend	Kama Holdings Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve Interim Dividend 2024-2025 First Interim Dividend - FY 2024-25 - KAMA Holdings Limited We wish to inform you that the Board of Directors at its meeting held today has declared interim dividend @ 160% i.e. Rs. 16 per share on the paid-up equity share capital of the Company. (As Per Bse Announcement dated on 22/08/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Kama Holdings Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Tuesday13th August 2024 for inter-alia considering and approving the un-audited financial results for the quarter ended 30th June 2024. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the window for trading in the shares of the Company by the Designated Persons & Directors is closed between Monday 1st July 2024 to Friday 16th August 2024 (both days inclusive). Unaudited Financial Results alongwith Limited Review Report for the quarter ended 30.06.2024 (As Per BSE Announcement Dated on 13.08.2024)
17-May-2024	24-May-2024	Final Dividend	Kama Holdings Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Friday the 24th May 2024 for inter-alia : - considering and approving the audited financial results for the quarter and year ended 31st March 2024. - recommendation of final dividend on equity shares if any. The Board of Directors had considered and recommended 'Nil' final dividend. Audited Financial Results (As Per BSE Announcement Dated on 24.05.2024)
04-Mar-2024	11-Mar-2024	Interim Dividend	Kama Holdings Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Monday the 11th March 2024 for inter-alia considering a proposal for declaration of 2nd interim dividend for the financial year 2023-24 on Equity Shares. The Interim Dividend if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited as on the Record Date i.e. Tuesday the 19th March 2024. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed from Tuesday 5th March 2024 to Wednesday 13th March 2024 (both days inclusive). This is for your information and records. We wish to inform you that the Board of Directors at its meeting held today has declared interim dividend @ 190% i.e. Rs. 19 per share on the paid-up equity share capital of the Company. Dividend would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Tuesday, 19th March 2024 which has already been communicated to Exchanges by letter dated 04th March, 2024. The date of payment of interim equity dividend will be Tuesday, the 09th April, 2024. The meeting commenced at 11:00 am and concluded at 11: 20 am. (As Per BSE Announcement Dated on 11.03.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Kama Holdings Limited-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 unaudited financial results for the quarter and nine-months ended 31st December 2023. Financial Results Resignation of Independent Director (As Per BSE Announcement Dated on 13/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	Kama Holdings Limited-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 A meeting of the Board of Directors is scheduled to be held on Thursday 09th November 2023 for inter-alia considering and approving the un-audited financial results for the quarter and half year ended 30th September 2023. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the window for trading in the shares of the Company by the Designated Persons & Directors is closed between Sunday 1st October 2023 to Monday 13th November 2023 (both days inclusive). Unaudited Financial Results alongwith Limited Review Report for the quarter and half year ended 30.09.2023 (As per BSE Announcement Dated on 09/11/2023)
18-Oct-2023	18-Oct-2023	Bonus Issue	Allotment of Bonus Equity Shares
25-Aug-2023	01-Sep-2023	Bonus Issue	Kama Holdings Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company shall be held on Friday 01.09.2023 to consider issuance of bonus shares subject to approval by the shareholders of the Company. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed between Friday 25th August 2023 to Tuesday 5th September 2023 (both days inclusive). In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today (started at 11:00 a.m. and concluded at 01:45 p.m.) inter-alia considered and approved Increase in the Authorised Share Capital and Bonus Issue of Equity Shares in the proportion of 4 (Four) Equity Share of Rs. 10/- each for every 1 (One) Equity Shares of Rs. 10/- each held by the shareholders of the Company as on the record date, subject to the approval of shareholders through Postal Ballot in compliance with the applicable laws. Appointment of Mrs. Shalini Gupta as an Additional Director (Independent) (As Per BSE Announcement Dated on 01.09.2023)
16-Aug-2023	23-Aug-2023	Interim Dividend	Kama Holdings Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 inter alia to consider and approve Intimation of Board Meeting and Record Date for Interim Dividend Equity Shares - 2023-24 We wish to inform you that the Board of Directors at its meeting held today has declared interim dividend @ 820% i.e. Rs. 82 per share on the paid-up equity share capital of the Company. Dividend would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Thursday, the 31st August 2023 which has already been communicated to Exchanges by letter dated 16th August, 2023. The date of payment of interim equity dividend will be Thursday, the 21st September, 2023. (As Per BSE Announcement Dated on 23.08.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Kama Holdings Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Monday14th August 2023 for inter-alia considering and approving the un-audited financial results for the quarter ended 30th June 2023. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the window for trading in the shares of the Company by the Designated Persons & Directors is closed between Saturday 1st July 2023 to Thursday 17th August 2023 (both days inclusive). Unaudited Financial Results alongwith Limited Review Report for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023	26-May-2023	Accounts	Kama Holdings Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Friday the 26th May 2023 for inter-alia : - considering and approving the audited financial results for the quarter and year ended 31st March 2023. - recommendation of final dividend on equity shares if any. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed between Saturday 1st April 2023 to Tuesday 30th May 2023 (both days inclusive). Audited Financial Results (Standalone & Consolidated) for the quarter and the year ended 31.03.2023 and outcome of Board Meeting In continuation of our letter dated 18.05.2023, we wish to inform you that Board of Directors at its meeting held today, inter-alia had approved the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2023. In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') read with Part A of Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors have at its meeting held today i.e. May 26, 2023, inter alia, approved the appointment of Mr. Gagan Mehta (DIN 00348775) as an additional Director (Independent), based on the recommendation of the Nomination and Remuneration Committee of the Company for a term of 5 years with effect from May 27, 2023, subject to the approval of the Members of the Company at the forthcoming annual general meeting. Details as required under Regulation 30 of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure A. (As per BSE Announcement Dated on 26/05/2023)
07-Mar-2023	13-Mar-2023	Interim Dividend	Kama Holdings Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2023 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Monday the 13th March 2023 for inter-alia considering a proposal for declaration of 2nd interim dividend for the financial year 2022-23 on Equity Shares. The Interim Dividend if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited as on the Record Date i.e. Tuesday the 21st March 2023. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed from Tuesday 07th March 2023 to Wednesday 15th March 2023 (both days inclusive). Board of Directors at its meeting held today has declared interim dividend @ 840% i.e. Rs. 84 per share on the paid-up equity share capital of the Company. Dividend would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Tuesday, the 21st March 2023 which has already been communicated to Exchanges by letter dated 07th March, 2023. The date of payment of interim equity dividend will be Tuesday, the 11th April, 2023. The meeting commenced at 11:00 am and concluded at 11: 20 am (As Per BSE Announcement Dated on 13.03.2023)

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Kama Holdings Ltd

Board Meeting