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BSE Code : 513456 | NSE Symbol : | ISIN : INE791E01018 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	KANISHK STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31.12.2024. We submit the unaudited standalone financial results for the quarter and nine months ended 31.12.2024. (As per BSE Announcement Dated on 12/02/2025)
30-Oct-2024	09-Nov-2024	Quarterly Results	Quarterly Results KANISHK STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve the unaudited financial results for the quarter and six months ended 30th June 2024. (As Per BSE Announcement dated on 30.10.2024) We submit the unaudited financial results for the quarter and half-year ended 30.09.2024. (As Per BSE Announcement Dated on: 09/11/2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	KANISHK STEEL INDUSTRIES LTD.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 the unaudited financial results for the quarter ended 30th June 2024. At the Board Meeting held on 13.08.2024, the Board of Directors considered and approved the unaudited financial results for the quarter ended June 30, 2024. We submit the following documents: 1. Unaudited Standalone Financial Results for the quarter ended 30th June 2024. 2. Limited Review by the Statutory Auditors. (As Per BSE Announcement Dated on 13.08.2024)
16-May-2024	28-May-2024	Accounts	KANISHK STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the audited financial statements for the financial year ended 31st March 2024. The Audited Financial Results for the quarter and year ended 31,03,2024 along with related documents are submitted. (As Per BSE Announcement Dated on 28.05.2024)
03-Feb-2024	09-Feb-2024	Quarterly Results	KANISHK STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the unaudited financial results for the financial results for the quarter ended 31.12.2023. The Board of Directors at its meeting held on 09.02.2024, inter -alia, has considered and approved the unaudited financial results for the quarter and nine months ended 31.12.2023. (As Per BSE Announcement dated on 09.02.2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	KANISHK STEEL INDUSTRIES 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 unaudited financial results for the quarter ended September 30 2023 The Board of Directors at their meeting held on 09.11.2023 has considered and approved the unaudited standalone financial results for the quarter and half year ended 30th September 2023. The Financial results, Statement of Assets and Liabilities, Cash Flow Statement and the Limited Review by the statutory auditors are submitted. (As Per BSE Announcement dated on 09.11.2023) We submit the Additional details regarding the timing of the Board Meeting held on 09/11/2023 as follows: Date and Time of the commencement of the Board meeting: 17:30 Hours. Date and Time of the conclusion of the meeting: 21:00 Hours. (As Per BSE Announcement Dated on 27/11/2023)
02-Aug-2023	12-Aug-2023	Quarterly Results	KANISHK STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2023.
15-May-2023	26-May-2023	Accounts	KANISHK STEEL INDUSTRIES LTD.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 the audited financial results of the Company for the financial year ended 31st March 2023. We in reference to our previous intimation given on 1st April 2023 inform that in accordance with the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons for trading in Companys Shares the trading window for dealing in securities of the Company for all directors officers designated employees Key Managerial Personnel and designated persons and their immediate relatives of the Company remain closed till 28th May 2023.
28-Jan-2023	06-Feb-2023	Quarterly Results	KANISHK STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve the unaudited financial results of the Company for the Quarter/Nine months ended 31st December 2022 The Board of Directors of the Company at their meeting held on 6th February 2023 has inter alia, considered and approved the Unaudited standalone financial results for the quarter and nine months ended 31st December 2022. The following documents are submitted: 1. Unaudited Standalone Financial Results for the quarter and nine months ended 31st December 2022. 2.Limited Review by the Statutory Auditors of the Company. The Meeting started at 5.00 PM and ended at 07.45 PM. (As Per BSE Announcement Dated on 06.02.2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	KANISHK STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the unaudited financial results for the quarter/half year ended 30.09.2022. The Board of Directors of the Company at their meeting held on 14th November 2022 has inter alia, considered and approved the Unaudited standalone financial results for the quarter and half year ended 30th September 2022. The following documents are annexed 1.Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2022. 2.Cash Flow Statement for the half year ended 30th September 2022. 3.Statement of Assets and Liabilities as at 30th September 2022. 4.Limited Review by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 14/11/2022)
06-Sep-2022	06-Sep-2022	Change in Auditors	The outcome of the meeting of the Board of Directors held on 06.09.2022 is submitted.
05-Aug-2022	11-Aug-2022	Quarterly Results	KANISHK STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve We wish to inform that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on 11th August 2022 Thursday inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2022. We in reference to our previous intimation given on 28th June 2022 inform that in accordance with the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons for trading in Companys Shares the trading window for dealing in securities of the Company for all directors officers designated employees Key Managerial Personnel and designated persons and their immediate relatives of the Company remain closed till 13th August 2022. The Board of Directors of the Company at their meeting held on 11th August 2022 has considered and approved the Unaudited standalone financial results for the quarter ended 30th June 2022. We also submit the following documents: 1. Unaudited Standalone Financial Results for the quarter ended 30th June 2022. 2. Limited Review by the Statutory Auditors of the Company Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE (As Per BSE Announcement Dated 11.08.2022)
17-May-2022	27-May-2022	Accounts	KANISHK STEEL INDUSTRIES 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 We wish to inform that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on 27th May 2022 Friday inter alia to consider and approve the audited financial results of the Company for the financial year ended 31st March 2022. We in reference to our previous intimation given on 30th March 2022 inform that in accordance with the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons for trading in Companys Shares the trading window for dealing in securities of the Company for all directors officers designated employees Key Managerial Personnel and designated persons and their immediate relatives of the Company remain closed till 29th May 2022. We are pleased to inform you that the Board of Directors of the Company at their meeting held on 27th May 2022 has considered and approved the audited standalone financial results for the quarter/ year ended 31st March 2022. We also submit the following documents: 1.Audited Standalone Financial Results for the quarter/ year ended 31st March 2022. 2.Statement of Assets and Liabilities as on 31st March 2022. 3.Cash Flow Statement for the year ended 31st March 2022. 4.Auditor's Report by the Statutory Auditors of the Company. 5.Declaration with respect to Audit Report with unmodified opinion to the Audited Financial Results for the year ended 31st March 2022. (As Per BSE Announcement Dated on 27.05.2022)
28-Feb-2022	28-Feb-2022	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on 28-02-2022 inter-alia, approved the following: Resignation of Mr. V. Subramani (ICSI Membership No. A29129) as the Company Secretary and the Compliance Officer with effect from 28-02-2022. Appointment of Mrs. Hena Singh (ICSI Membership No. A26868) as the Company Secretary and the Compliance Officer with effect from 28-02-2022. Details of appointment as required under Regulation 30 the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 is also submitted.
03-Feb-2022	11-Feb-2022	Quarterly Results	KANISHK STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter/nine months ended 31st December 2021. We are pleased to inform you that the Board of Directors of the Company at their meeting held on 11th February 2022 has considered and approved the Unaudited Financial Results for the quarter/nine months ended 31st December 2021. We also submit the following documents: 1. Unaudited Financial Results for the quarter/ nine months ended 31st December 2021. 2. Limited Review Report by the Statutory Auditors of the Company. The meeting commenced at 4:00 PM and ended at 6:50 PM. (As per BSE Announcement Dated on 11/02/2022)

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Kanishk Steel Industries Ltd

Board Meeting