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BSE Code : 502937 | NSE Symbol : KESORAMIND | ISIN : INE087A01019 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Feb-2025	25-Feb-2025	Scheme of Arrangement	Outcome of the Board Meeting held on Tuesday, 25th February, 2025 Update on the Scheme of Arrangement between the Company and UltraTech Cement Limited
02-Jan-2025	16-Jan-2025	Quarterly Results	KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2024. OUTCOME OF THE BOARD MEETING HELD ON 16TH JANUARY, 2025 (As Per BSE Announcement dated on 16.01.2025)
09-Oct-2024	18-Oct-2024	Quarterly Results	KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2024. Outcome of the Board Meeting held on Friday, 18th October 2024 (As Per BSE Announcement dated on 18.10.2024)
01-Jul-2024	10-Jul-2024	Quarterly Results	KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June2024. Outcome of the Board Meeting held on July 10, 2024 The Board of Directors at its meeting held on July 10, 2024 approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 10/07/2024)
12-Jun-2024	12-Jun-2024	Change in Directors	The Board of Directors ('Board') of Kesoram Industries Limited at its Meeting held today inter-alia has designated Satish Narain Jajoo, Independent Director, as Non-Executive Chairman of the Board with immediate effect
17-May-2024	17-May-2024	Private Placement Basis	Allotment of Non-Convertible Debentures on a private placement basis The Board''s Fund Raising Committee, at its meeting held on 17th May, 2024 has issued and allotted 32000 Rupee denominated, secured, unrated, unlisted, redeemable Non-Convertible Debentures (NCDs) of the face value of Rs.10,00,000 each aggregating to Rs. 320 crores on a private placement basis.
09-Apr-2024	22-Apr-2024	Quarterly Results	KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve the Audited Financial Results (Statnalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2024. Audited Financial Results for the quarter and year ended March 31, 2024 Appointment of Rashmi Bihani (DIN:07062288) as an Additional Director with immediate effect. (As Per BSE Announcement Dated on 22.04.2024)
22-Mar-2024	28-Mar-2024	Raising funds through Debt Instr.	KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve Raising of funds by way of issuance of Non-Convertible Debentures on Private Placement basis
03-Jan-2024	15-Jan-2024	Quarterly Results	KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve Board Meeting Intimation for approval of quarterly Financial Results for the quarter ended December 2023 KESORAM INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 15 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Board Meeting Outcome for the Unaudited Financial Results for the quarter and nine months ended December 31, 2023 Unaudited Financial Results for the quarter and nine months ended December 31, 2023 Asset Cover Certificate for the period ended December 31, 2023 in respect of listed Non-Convertible Debentures Revised Outcome of Board Meeting held on January 15, 2024 (As Per BSE Announcement Dated on 15/01/2024) Newspaper Advertisement on UFR for the quarter and nine month ended 31st December, 2023 published on 16th December, 2024 (As Per BSE Announcement Dated on 16/01/2024)
27-Nov-2023	30-Nov-2023	Scheme of Arrangement	KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve 1. Withdrawal of the Companys proposed Scheme of Arrangement of May 2022 with its wholly owned subsidiary Cygnet Industries Limited; and 2. Possible options on repayment/retirement of the existing Non-Convertible Debentures. Outcome of the Board Meeting dated 30 November, 2023 (As per BSE Announcement Dated on 30/11/2023)
04-Oct-2023	12-Oct-2023	Quarterly Results	KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023. Unaudited Financial Results for the quarter and half year ended 30.09.2023 Unaudited Financial Results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 12.10.2023) Newspaper Advertisement on the Unaudited Financial Results for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 13/10/2023)
07-Jul-2023	14-Jul-2023	Quarterly Results	KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidate) for the quarter ended June 30 2023. Intimation of Meeting of the Board of Directors pursuant to Regulation 29 & 50 of the SEBI (LODR) Regulations, 2015 for the approval of the Unaudited Financial Results for the quarter ended June 30, 2023 KESORAM INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 14 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. This is to inform you that the Board of Directors of the Company at its Meeting held today i.e, July 14, 2023 approved the Unaudited Financial Results of the Company, (both standalone and consolidated), for the quarter ended June 30, 2023. Unaudited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 14.07.2023)
18-Apr-2023	28-Apr-2023	Accounts	KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2023. This is to inform you that the Board of Directors of the Company at its Meeting held today i.e, April 28, 2023 approved the Annual Financial Results of the Company, (both standalone and consolidated), for the year ended March 31, 2023. The Board of Directors of the Company at its Meeting held today i.e, April 28, 2023 approved the Annual Financial Results of the Company, (both standalone and consolidated), for the year ended March 31, 2023 (As Per BSE Announcement dated on 28.04.2023)
07-Jan-2023	16-Jan-2023	Quarterly Results	KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 inter alia to consider and approve Un-audited financial results for the quarter and nine months ended December 31 2022. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine month ended December, 2022. Outcome of Board Meeting Statement of utilisation of fund raised through issue of Preference Shares (As per BSE Announcement Dated on 16/01/2023)
03-Nov-2022	08-Nov-2022	Raising funds through Debt Instr.	KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve various Fund Raising options. The Board at its Meeting held on Tuesday, November 8, 2022 approved, infer alia, a proposal for raising funds for the Company in terms of Non-Convertible Cumulative Redeemable Preference Shares ('NCCRPS') for an amount upto Rs. 90 crores on private placement basis to Manav Investment and Trading Company Limited, a Promoter entity in accordance with such applicable regulatory stipulations. The Board of Directors at its meeting held on November 8, 2022 have approved the Postal Ballot Notice for obtaining the shareholders'' approval for raising funds for the Company in terms of NonConvertible Cumulative Redeemable Preference Shares ('NCCRPS') for an amount not exceeding Rs. 90 crores on private placement basis to Manav Investment and Trading Company Limited, a Promoter entity in accordance with such applicable regulatory stipulations. Further, pursuant to applicable provisions, Company proposes to conduct Postal Ballot for obtaining the approval of Members of the Company only through the remote e-voting system. (As Per BSE Announcement Dated on 08.11.2022)

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Kesoram Industries Ltd

Board Meeting