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companylogoKore Digital Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 78869 | NSE Symbol : KDL | ISIN : INE0O4R01018 | Industry : Transmisson Line Towers / Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Jan-2025 01-Feb-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024
01-Feb-2025 01-Feb-2025 Quarterly Results Kore Digital Limited has informed the Exchange regarding Board meeting held on February 01, 2025.
20-Jan-2025 20-Jan-2025 Bonus Issue Kore Digital Limited has informed the Exchange regarding Board meeting held on January 20, 2025.
31-Dec-2024 31-Dec-2024 Acquisitions Kore Digital Limited has informed the Exchange regarding Board meeting held on December 31, 2024.
27-Nov-2024 03-Dec-2024 Bonus Issue KORE DIGITAL LIMITED has informed the Exchange about Board Meeting to be held on 03-Dec-2024 to consider and approve Bonus/Other business. Kore Digital Limited has informed the Exchange that the Board of Directors at its meeting held on December 03, 2024, have considered and approved bonus at the ratio of 2 : 1, i.e 2 Equity Shares for every 1 Equity Shares held. (As Per NSE Announcement Dated on: 03/12/2024)
06-Nov-2024 13-Nov-2024 Half Yearly Results KORE DIGITAL LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. Kore Digital Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
07-Aug-2024 14-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 Kore Digital Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Kore Digital Limited has informed the Exchange regarding Board meeting held on August 14, 2024. (As Per NSE Announcement Dated on: 14/08/2024)
12-Apr-2024 07-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024. Kore Digital Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Kore Digital Limited has informed the Exchange regarding Board meeting held on May 07, 2024. (As Per NSE Announcement Dated on: 07/05/2024)
27-Mar-2024 27-Mar-2024 Preferential Issue Kore Digital Limited has informed the Exchange regarding Board meeting held on March 27, 2024
22-Jan-2024 30-Jan-2024 Raising funds through Debt Instr. To consider Fund Raising Kore Digital Limited has informed the Exchange regarding Board meeting held on January 30, 2024. (As Per NSE Announcement Dated on: 30/01/2024)
08-Jan-2024 22-Jan-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 Kore Digital Limited has informed the Exchange regarding Board meeting held on January 22, 2024. Kore Digital Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 22/01/2024)
16-Oct-2023 23-Oct-2023 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2023 The Company has informed the Exchange that a Board meeting to be held on October 23, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 23, 2023 at 01:30 p.m., To consider and approve the financial results for the period ended September 30, 2023 Kore Digital Limited has informed the Exchange regarding Board meeting held on October 23, 2023. (As Per NSE Annouement Dated on: 23/10/2023)
25-Aug-2023 31-Aug-2023 AGM To consider other business matters
30-Jun-2023 22-Jul-2023 Others To consider and approve the financial results for the period ended March 31, 2023 KDL : 22-Jul-2023 : The Company has informed the Exchange that a Board meeting to be held on July 08, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 22, 2023 (As Per NSE Announcement Dated on 08/07/2023) Kore Digital Limited has informed the Exchange regarding 'Recent Updates'. Kore Digital Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Kore Digital Limited has informed the Exchange regarding Board meeting held on July 22, 2023. (As Per NSE Announcement Dated on 22/07/2023)
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