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

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BSE Code : 540775 | NSE Symbol : KHADIM | ISIN : INE834I01025 | Industry : Leather |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Nov-2024	08-Nov-2024	Quarterly Results	Khadim India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Unaudited (Standalone And Consolidated) Financial Results for the quarter and half year ended September 30 2024 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024 Outcome (As per BSE Announcement Dated on 08/11/2024)
29-Sep-2024	29-Sep-2024	Change in Directors	Outcome of the Board Meeting held on September 29, 2024
02-Aug-2024	08-Aug-2024	Quarterly Results	Khadim India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 Outcome of the Board Meeting dated August 08, 2024. (As per BSE Announcement Dated on 08/08/2024)
16-May-2024	24-May-2024	Accounts	Khadim India Ltdhas 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 the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2024 Outcome of the Board Meeting dated May 24, 2024 (As Per BSE Announcement Dated on 24/05/2024)
29-Mar-2024	29-Mar-2024	Investments	Further investment in Khadim Shoe Bangladesh Limited, WOS
22-Mar-2024	22-Mar-2024	Conversion	Allotment of 1,64,384 Equity Shares consequent to conversion of Fully Convertible Equity Share Warrants
03-Feb-2024	12-Feb-2024	Quarterly Results	Khadim India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. Outcome of the Board Meeting dated February 12, 2024 Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 12/02/2024)
21-Nov-2023	24-Nov-2023	Issue of Warrants	Khadim India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2023 inter alia to consider and approve the proposal for preferential issue of Fully Convertible Equity Share Warrants of the Company on private placement basis Outcome of the Board Meeting dated November 24, 2023 for the purpose of issuance of Convertible Equity Share Warrants on Preferential basis Issuance of Convertible Equity Share Warrants on preferential basis (As Per BSE Announcement Dated on 24/11/2023)
02-Nov-2023	10-Nov-2023	Quarterly Results	Khadim India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 10.11.2023)
27-Sep-2023	29-Sep-2023	Scheme of Arrangement	Khadim India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2023 inter alia to consider and approve the Scheme of Arrangement between Khadim India Limited ('Demerged Company') and KSR Footwear Limited ('Resulting Company') and their respective shareholders and creditors under Section 230 to 232 read with other applicable provisions of the Companies Act 2013 w.r.t. the demerger of the Distribution Business of the Demerged Company into the Resulting Company as a going concern. Approval of Scheme of Arrangement by the Board of Directors of the Company (As Per BSE Announcement Dated on 29/09/2023)
03-Aug-2023	08-Sep-2023	Quarterly Results	Khadim India Ltdhas 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 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Outcome of the Board Meeting dated August 10, 2023 Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 10.08.2023) Updates on the Board Meeting date The Company had, inter alia, intimated that a Board Meeting will be convened on September 08, 2023 for consideration and approval of Scheme of Arrangement relating to the Demerger of the Distribution Business of the Company, as a going concern. However, due to unavoidable circumstances, the Meeting dated September 08, 2023 has been postponed. The revised date of the Board Meeting will be updated in due course. (As Per BSE Announcement dated on 02.09.2023)
16-May-2023	23-May-2023	Accounts	Khadim India Ltdhas 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 the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2023. Outcome of the Board Meeting dated May 23, 2023 Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023 (As Per BSE Announcement dated on 23.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	Khadim India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022 Outcome Of The Board Meeting Dated February 13, 2023 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 13/02/2023)
26-Dec-2022	26-Dec-2022	Change in Directors	Further intimation relating to resignation of CEO informed vide our earlier letter dated December 26, 2022.
05-Nov-2022	14-Nov-2022	Quarterly Results	Khadim India Ltdhas 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 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022 Outcome Of The Board Meeting Dated November 14, 2022 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 14.11.2022)

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Khadim India Ltd

Board Meeting