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Kaushalya Logistics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 92402 | NSE Symbol : KLL | ISIN : INE0Q2V01012 | Industry : E-Commerce/App based Aggregator |


Board Meeting
Announcement Date Date Of Meeting Purpose
17-Jul-2024 24-Jul-2024 To consider other business matters Kaushalya Logistics Limited has informed the Exchange regarding Board meeting held on July 24, 2024. (As Per NSE Announcement Dated on: 24/07/2024)
05-Jul-2024 12-Jul-2024 To consider other business matters appointment of New Independent Director and take note of Resignation of Mr. Narendra Kumar Somani from the position of Independent Director of the Company Kaushalya Logistics Limited has informed the Exchange regarding Board meeting held on July 12, 2024. (As Per NSE Announcement DAted on: 12/07/2024)
21-May-2024 30-May-2024 To consider and approve the financial results for the period ended March 31, 2024 Kaushalya Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024)
03-Apr-2024 10-Apr-2024 To take note of resignation of Chief Financial Officer of the Company and to appoint New Cheif Financial Officer of the Company. Kaushalya Logistics Limited has informed the Exchange regarding Board meeting held on April 10, 2024. (As Per NSE Announcement Dated on: 10/04/2024)
04-Mar-2024 11-Mar-2024 To take note of resignation of Mr. Prateek Sharma as Company Secretary and to appoint new Company Secretary and any other items with the permission of the Chair Kaushalya Logistics Limited has informed the Exchange regarding Board meeting held on March 11, 2024. (As Per NSE Announcement Dated on: 11/03/2024)