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Kaveri Seed Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532899 | NSE Symbol : KSCL | ISIN : INE455I01029 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose
07-May-2024 22-May-2024 KAVERI SEED COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March 2024. The Board of Directors at its meeting held on 22nd May, 2024 considered and approved audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2024 (As Per BSE Announcement dated on 22.05.2024)
25-Jan-2024 02-Feb-2024 KAVERI SEED COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 31st December 2023. Approved the Un-audited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter and Nine Months ended 31st December, 2023. Board Meeting held on 02nd February 2024 has approved un-audited Standalone and Consolidated Financial Results for the quarter ended 31.12.2023 (As Per BSE Announcement Dated on 02/02/2024)
30-Dec-2023 05-Jan-2024 KAVERI SEED COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2024 inter alia to consider and approve the Proposal of buyback of equity shares of the Company in accordance with the SEBI (Buy Back of Securities) Regulations 2018. KAVERI SEED COMPANY LIMITED has informed BSE about Board Meeting to be held on 05 Jan 2024 to consider Buyback. Intimation of Closure of Trading Window Approval of Buyback of Equity Shares of the Company through Tender Mechanism subject to the approval by the Shareholder through Postal Ballot. (As Per BSE Announcement Dated on 05.01.2024) Board approved:- Considered and approved the proposal for buyback of fully paid up equity shares ofthe Company having a face value of INR 2/- (Indian Rupee Two Only) ('Equity Shares' and together with the foregoing, rhe 'Buyback') from all shareholders / beneficial owners of the Equity Shares of the Company, as on record date,which will be decided subsequently, on a proportionate basis, through the 'Tender offer' route, using mechanism for acquisition of shares through stock exchange as prescribed under Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the 'Buyback Regulations') and such other circulars or notifications issued by the Securities and Exchange Board of India and the Companies Act, 2013 and rules made thereunder, as amended from time to time, at a price of Rs725/- (lndian Rupees Seven Hundred and Twenty Five only) per Equity Share ('Buyback Price'), payable in cash, for an aggregate amount not exceeding Rs. 325,00,00,000/- (lndian Rupees Three Hundred and Twenty Five Crores Only), excluding any expenses incurred or to be incurred for the buyback viz. brokerage costs, fees, tumover charges, taxes such as tax on buyback, se curities tmnsaction tax and goods and services tax (if any), stamp duty, printing and dispatch expenses, if any, filing fees to SEBI and any other Appropriate Authorities, stock exchange charges, advisorlegal fees, public announcement publication expenses and other incidental and related expenses and charges, (such maximum amount hereinafter referred to as the 'Buyback Size'). The resultant Equity Shares to be bought back at the Buyback Offer Price shall not exceed 44,82,758 Equity Shares, representing 8.01 % ofthe total number of Equity Shares in the total paid-up equity capital ofthe Company as on March 31, 2023. The indicative maximum number of Equity Shares proposed to be bought back at the Maximum Buyback Size and Maximum Buyback Price under the Buyback would be 44,82,7 58 (Forty Four lakhs Eighty Two Thousand Seven Hundred Fifty Eight) Equity Shares ('Maximum Buyback Shares'). If the Equity Shares are bought back at a price below the Maximum Buyback Price, the actual number ofEquity Shares bought back could exceed the indicative Maximum Buyback Shares (assuming full deployment of the Maximum Buyback Size) but will always be subject to the Maximum Buyback Size and will also be not more than 25% of the total number of Equity Shares in the paid-up equity capital ofthe Company as of March 3l,2023. The Maximum Buyback Size represents 8.01% and 4.01% ofthe aggregate of the total paid-up capital and free reserves ofthe Company based on the audited standalone and consolidated financial statemens of the Company as at March 31, 2023, respectively (being the latest available audited financial statements ofthe Company). At the Maximum Buyback Price and the Maximum Buyback Size, the indicative maximum number of Equity Shares bought back would be 44,82,758 (Forty Four lakhs Eighty Two Thousand Seven Hundred fifty Eight) Equity Shares ('Maximum Buyback Shares'), which represent approximately 8.02% of the paid-up share of the shares of the Company as of 31st March, 2023. lf the Equity Shares are bought back at a price below the Maximum Buyback Price, the actual number of Equity Shares bought back could exceed the Maximum Buyback Shares, but will always be subject to the Maximum Buyback Size. The Company shall utilise at least 50% of the amount earmarked as the Maximum Buyback Size for the Buyback i.e. Rs. 162,50,00,000/- (Indian Rupees One Hundred Sixty Two Crores and Fifty takts Only) ('Minimum Buyback Size'). Based on the Minimum Buyback Size and Maximum Buyback Price, the Company would purchase a minimum of 22,41,379 (Twenty Two Lakhs Forty One Thousand Three Hundred Seventy Nine only) Equity Shares. The public announcement setting out details of Buyback including the process, timelines and other statutory details ofthe Buyback will be released in accordance with the Buyback Regulations. The Board has constituted a committee called 'Buyback Committee' and delegated its powers to do such acts, deeds, matters, and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in relation to the proposed Buyback. The Board has appointed Mrs.Sreelatha Vishnubhotla Company Secretary as the Compliance Officer for the purposes ofthe proposed Buyback as per Buyback Regulations. The details of the pre- Buyback shareholding pattern of the Company is enclosed as Annexure I. Further, the details of the actual number of equity shares bought back (including as a percentage of ihe existing paid-up capital) and the post Buyback shareholding pattem is currently unavailable and will be provided on completion of the Buyback. The Buyback offer is subject to the approval of the shareholders by way of a Special Resolution through postal Ballot by remote electronic voting only and all other applicable statutory approvals. (As Per BSE Bulletin Dated on 05.01.2024)
31-Oct-2023 08-Nov-2023 KAVERI SEED COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. To consider the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023. 2. To consider and recommend Interim Dividend on Equity Shares of the Company for the financial year 2023-24. The Board of Directors meeting held on today i.e., 08th November, 2023 was approved the Interim Dividend of Rs.5/- per equity share for the financial year 2023-24. The Board of Directors meeting held today i.e., 08th November, 2023 was approved Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2023 & Limited Review Reports of the Auditors thereon and also approved the Interim Dividend @ Rs.5/- per equity share for the financial year 2023-24. The Board of Directors meeting held on today i.e., 08th November, 2023 was approved the Interim Dividend of Rs.5/- per equity share for the financial year 2023-24. (As Per BSE Announcement Dated on 08.11.2023)
03-Aug-2023 14-Aug-2023 KAVERI SEED COMPANY LTD.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 Standalone and Consolidated Un-audited Financial Results of the Company for the first quarter ended 30th June 2023. The Board of Directors meeting held today i.e., 14th August 2023 was approved Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 14.08.2023)
17-Jul-2023 19-Jul-2023 KAVERI SEED COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve re-appointment of Mrs. Musinipally Chaya Ratan as an Independent Director of the Company for a second consecutive term of five years. The Board of Directors of the Company at its meeting held today 19th July, 2023 has inter alia, transacted the following business: 1. The Board has approved the re-appointment of Mrs. Musinipally Chaya Ratan as an Independent Director for second consecutive term of five years from 24th May 2023 to 23rd, May 2028, based on the recommendation of Nomination and Remuneration Committee, subject to the approval of the shareholders by way of special resolution through postal ballot. 2. The Board has also approved for continuation of holding of office of Whole Time Director by Mrs. Vanja Devi, who has attained the age of 70 (seventy) years, subject to the approval of the shareholders by way of special resolution through postal ballot. The Board has approved the re-appointment of Mrs. M. Chaya Ratan as an Independent Director for second consecutive term of five years from 24th May, 2023 to 23rd May, 2028 based on the recommendation of Nomination and Remuneration Committee, subject to the approval of the shareholders by way of special resolution through postal ballot. (As Per BSE Announcement Dated on 19.07.2023)
09-May-2023 23-May-2023 KAVERI SEED COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March 2023. The Board has approved Audited Standalone and Consolidated Financial Results of the Company for the financial Year ended 31st March, 2023 in its meeting held on Tuesday the 23rd May, 2023. (As Per BSE Announcement dated on 23.05.2023)
13-Jan-2023 24-Jan-2023 KAVERI SEED COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve Standalone and Consolidated Un-Audited Financial Results of the Company for the third quarter ended 31st December 2022. The Board of Directors meeting held today i.e., 24th January 2023 was approved Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended 31st December 2022. (As Per BSE Announcement Dated on 24/01/2023)
05-Nov-2022 14-Nov-2022 KAVERI SEED COMPANY 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 Intimation of Board Meeting for consideration of Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2022 The Board of Directors meeting held today i.e., 14th November 2022 was approved Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended 30th September, 2022. Resignation of Mr. Vedantam Ravi Shanker Murti, Company Secretary and Compliance officer of the Company with effect from the close of working hours of 14th November, 2022. Appointment of Mrs. Sreelatha Vishnubhotla, (Associate Member of the Institute of Company Secretaries of India, having ACS No.A10317) as Company Secretary and Compliance Officer of the Company w.e.f. 15th November, 2022. (As Per BSE Announcement Dated on 14.11.2022)
19-Oct-2022 27-Oct-2022 KAVERI SEED COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve the Buyback of Equity Shares of the Company. Board approved:- In furtherarrce of its intimation letter dated October 19, 2022, and in terms of Regulation 30 of the SEBI LODR Regulations, the board of dtectols of Kave Seed Company Limited (the 'Company') at its meeting today considered and approved the Proposal for the buyback of the Company's fully-paid equity shales having a face value of Rs.2/- each ('Equity Sharcs'), for an aggregate amount not exceeding Rs 125,65,00,000 (lndian Rupees One Hundred Twenty Five Crores and Sixty Five Lakhs Only) excluding any expenses incured or to be incurred for the Buyback viz. brokerage, costs, fees turnover charges, taxes such as buyback tax, securities transachon tax, goods and services tax (if any) and income tax, stastp duty, advisors fees, printing expenses, filing fees and other incidental and related expenses and charges ('Maximum Buyback Size') and at a price not exceeding Rs. 700/- (Indian Rupees Seven Hundred Only) Per Equity Share ('Maximum Buyback Price'), Payable in cash from its shareholders/beneficial owners (other than those who are promotert members of the promoter group or Persons in control), from the open market through stock exchange mechanism i.e., using the electronic tading facilities of the stock exchanges where the equity shares of the Company are listed i e., National Stock Exchange of lndia Limited,in accordance with the Provisions of the Securities and Exchange Board of india (Buy-Back of Secuities) Regulatiors, 2018 & as amended ('SEBI Buyback Regulaiions') and the Companies Act,2013 and the rules made theleunder, each as amended from time to time ('companies Act') (the Process being referred hereinafter as 'Buyback'). The indicative maximum number of Equity Shares proposed to be bought back at the Maximum Buyback Size and Maximum Buyback Price under the Buyback would be 17,95,000 (Seventeen Lakhs Ninety Five Thousand Only) Equity Shares ('Maximum Buyback Shares') if the Equity Share are 'bought back at a Price below the Maximum Buyback Price, the actual numbet of Equity Shares 6ueht back could exceed the indicative Maximum Buyback Shares (assuming full deployment of the Maximum Buyback Size) but will always be subject to the Maximum Buyback Size and will also be not more than 25% of the total number of Equity Shares in the paid-up equity capital of the Company as of March 31, 2022. The Maximum Buyback Size rePresents 9.85% and 9.68% of the aggregate of the total Paid-up capital and free reserves of the Company based on the audited standalone and consolidated financials statements of the Company as at March 31, 2022, respectively (being the latest available audited financial statements of the Company.) At the Maximum Buyback Price and the Maximum Buyback Size the indicative Maximum number of Equity Shares bought back would be 17,95,000 (Seventeen Lakhs Ninety Five Thousand) Equity Shares ('Maximum Buyback Shares'), which represent approximately 3.08% of the paid-up shares of the Company as of 31st March, 2022. If the Equity Shares are bought back at a price below the Maximum Buyback Price, the actual number of Equity Shares bought back could exceed the Maximum Buyback Shares, but will always be subject to the Maximum Buyback Size. The Company shatl utilise at least 50% of the amount earmarked as the Maximum Buyback Size for the Buyback i.e. Rs. 62,82,50,000/- (Rupees Sixty Two Crores Eighty Two takhs and Fifty Thousand Only) ('Minimum Buyback Size') Based on the Minimum Buyback Size and Maximum Buyback Price, the Company would purchase a minimum of 8,97,500 (Eight Lakhs Ninety Seven Thousand Five Hundred only) Equity Shates. (As Per BSE Announcement Dated on 18.10.2022) In terms of Regulation 30 of the SEBI LODR Regulations, the board of directors of Kaveri Seed Company Limited at its meeting today considered and approved the proposal for the buyback of the Company's fully-paid equity shares having a face value of ? 2/- each for an aggregate amount not exceeding ? 125,65,00,000/- (Indian Rupees One Hundred Twenty Five Crores and Sixty Five Lakhs Only) at a price not exceeding ? 700/- (Indian Rupees Seven Hundred Only) per Equity Share ('Maximum Buyback Price'), payable in cash, from its shareholders/beneficial owners (other than those who are promoters, members of the promoter group or persons in control), from the open market through stock exchange mechanism. Certified True Copy of the Board Resolution passed at the meeting of the Board of Directors of the Company on 27th October, 2022 approving the Buyback of Equity Shares of the Company in terms of Section 68 of the Companies Act, 2013 (as amended). (As Per BSE Announcement Dated on 27.10.2022)
27-Jul-2022 08-Aug-2022 KAVERI SEED COMPANY 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 the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 30th June 2022. Further to the letter dated July 27, 2022 regarding the intimation of Board Meeting to be held on August 08, 2022, Kaveri Seed Company Ltd has now informed BSE that the Company proposed to consider declaration of an Interim Dividend to the equity shareholders of the Company for the Financial Year 2022-23. (As Per BSE Announcement Dated on 03.08.2022) The Board has approved the payment of Interim Dividend @ 200% i.e., Rs.4/- per Equity Share of Rs.2/- each on the profits of the Company for the Financial Year 2022-23 on the equity share capital of the Company. The Interim Dividend shall be paid on or before 6th September 2022 to the equity shareholders of the Company whose names appear on the register of members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday the 19th August 2022 which is the Record Date fixed for the purpose of payment of an Interim Dividend for the Financial Year 2022-23. (As Per BSE Announcement Dated on 06.08.2022) The Board has approved in its meeting held on 08th August , 2022 the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June , 2022 and Declaration of Interim Dividend for the FY 2022-23. The Board has approved in its meeting held on 08th August , 2022 the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June , 2022. Upon the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment and payment of remuneration of Dr. G.Pawan, Director (DIN : 00768751) as a Whole time Director of the Company, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. Dr. G.Pawan, Director (DIN : 00768751) appointed as a Whole time Director in the category of non-independent Executive Director on the Board of Directors of the Company for a period of five years with effect from 8th August 2022. Re-appointment of M/s. M. Bhaskara Rao & Co., chartered accountants as Statutory Auditors of the Company for the second term of five consecutive years commencing from the conclusion of 35th Annual General Meeting (AGM) till the conclusion of the 40th AGM of the Company, subject to the approval of the Shareholders of the Company. (As Per BSE Announcement Dated on 08/08/2022)
16-May-2022 23-May-2022 KAVERI SEED COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the financial year ended 31st March 2022. The Board has approved in its meeting held on 23rd May, 2022 the Audited Standalone and Consolidated Financial Results of the Company for the financial Year ended 31st March, 2022 together with Statement of Assets & Liabilities and Cash flow statement. (As Per BSE Announcement dated on 23.05.2022)
11-May-2022 11-May-2022 Outcome of the Board Meeting by way of circulation dated 11th May, 2022
04-Feb-2022 11-Feb-2022 KAVERI SEED COMPANY 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 Unaudited Financial Results for the 3rd Quarter ended 31st December 2021. The Board of Directors of the company at its Meeting held on 11th February 2022 has considered and approved Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2021. (As Per BSE Announcement dated on 11.02.2022) Copy of Newspaper Publication of Un-audited financial results of the Company for the quarter ended 31st December 2021. (As Per BSE Announcement Dated 14.02.2022)
03-Nov-2021 12-Nov-2021 Quarterly Results & Interim Dividend The Board has approved the payment of Interim Dividend @ 200% i.e. Rs.4/- per Equity Share of Rs.2/- each on the profits of the Company for the Financial Year 2021-22 on the equity share capital of the Company. Further to our Letter dated 03rd November 2021 regarding the fixing of record date the Interim Dividend shall be paid to the equity shareholders of the Company whose names appear on the register of members of the Company or in the records of the Depositories as beneficial owners of the share as on Friday the 26th day of November 2021 which is the Record Date fixed for the purpose of payment of an Interim Dividend for the Financial Year 2021-22. Outcome of the Board Meeting dated 12th November 2021 Approval of Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended 30th September, 2021 (As Per BSE Announcement Dated on 11/12/2021 1:56:43 AM) Date of Payment of Interim Dividend for the FY 2021-22 (As per BSE Announcement Dated on 30/11/2021)
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