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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Jul-2024 12-Aug-2024 Dividend Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Bonus Issue 2. Dividend on Equity Shares 3. To discuss and finalize business strategies for its Goa Breweries business The meeting of Board of Directors held today in regard to the agenda of payment of payment of Dividend & about Bonus Issue as well as to discuss about strategies for its' Brewery business at Goa; the Board has approved the followings - 1. Declaration of Bonus Shares & Dividend: The Company after detailed discussion in the matter, has decided NOT to recommend payment of Dividend as well as issue of Bonus Equity Shares, looking to the current geo-political situation as well as on recommendation of Independent Directors of the Company; 2. Business Strategies for Goa Brewery: Board has discussed about the business strategies and progress related to the company's brewery project at SA-22 & SA-23 Cuncolim Industrial Estate, Goa. The Company has also noted that Selectee Brewing Limited (SELECTEE) has received approval from Excise Department of Goa to setup Brewery plant and SELECTEE has paid necessary Fees/Charges to Government of Goa/Excise Department for setting up plant. (As Per BSE Announcement Dated on 12.08.2024)
28-Jun-2024 08-Jul-2024 Quarterly Results Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve Unaudited Financial Results for QE June 30 2024 and to consider and if thought fit to delist its Equity Shares from MSEIL Please find attached outcome of Board Meeting for voluntary delisting from MSE (As per BSE Announcement Dated on 08/07/2024)
07-Jun-2024 14-Jun-2024 Delisting of Shares Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve In the Board Meeting scheduled to be held on June 14 2024m the Company will also consider the proposal of Delisting of its Equity Shares from Calcutta Stock Exchange (CSE) With reference to the above captioned matter, this is to inform you that the Board of Directors of the Company at its Meeting held on 14th June 2024 have approved the following agenda :- To Delist its Equity Shares from Calcutta Stock Exchange Limited. This is for the information of Members. (As Per BSE Announcement Dated on 14.06.2024)
26-Apr-2024 22-May-2024 Accounts Khoobsurat Ltdhas 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 Audited Financial Results for QE/YE March 2024
22-Apr-2024 29-Apr-2024 Right Issue Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Right Issue Size and Price Right Entitlement Ratio To Fix Record Date To determine Date of Opening and Closing of Right Issue Taking on Record ALOF & other relevant records Any other matter related to Right Issue KHOOBSURAT LIMITED has informed BSE about Board Meeting to be held on 29 Apr 2024 to consider Fund raising. (As Per BSE Announcement Dated on 22.04.2024) Announcement under Regulation 30 (LODR)-Raising of Funds (As Per BSE Announcement Dated on 29.04.2024)
12-Jan-2024 07-Feb-2024 Quarterly Results Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Unaudited Financial Results for QE Dec 2023 Please find attached Unaudited Financial Results for QE Dec 2023 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on: 07/02/2024)
19-Oct-2023 09-Nov-2023 Quarterly Results Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results for QE Sept 30 2023
31-Aug-2023 31-Aug-2023 Change in Other Executives Please find attached intimation about resignation about resignation of Company Secretary & Compliance Officer
11-Jul-2023 07-Aug-2023 Quarterly Results Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Unaudited Financial Results for QE June 30 2023 KHOOBSURAT LIMITED has informed BSE about Board Meeting to be held on 07 Aug 2023 to consider financial statements for the period ended June 2023. Financial results.
11-Apr-2023 28-Apr-2023 Quarterly Results Khoobsurat Ltdhas 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 Notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday April 28 2023 to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2023. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations 2015. Audited Results (As Per BSE Bulletin dated on 11.04.2023) Khoobsurat Ltdhas 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 Notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday, April 28, 2023 to consider and approve following Agenda - To accept resignation of Mrs. Pushpa Devi Saraswat, Independent Director and to appoint new Director in her place; To accept resignation of Mr. Mangelal Joshi, Independent Director and to appoint new Director in his place; To accept resignation of Mr. Biplab Mukherjee, CFO and to appoint new CFO in his place; This is for the information of Members. (As Per BSE Announcement Dated on 20.04.2023) Khoobsurat Ltdhas 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 Notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday, April 28, 2023 to consider and approve following Agenda also in addition to the agenda of Notices which have been announced earlier - To think about expanding business of the Company; To explore new business module to boost/improve earnings; To deploy additional fund for such new line of business/es, if approved; This is for the information of Members. (As Per BSE Announcement Dated on 21.04.2023) Board has accepted the resignation of both Mrs. Pushpa Devi Saraswat & Mr. Mangelal Joshi as Independent Directors of the Company and has appointed Mrs. Sudipta Bhattacharya and Ms. Haimonti Das as Independent Directors of the Company, who have not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority. Brief Profile of newly appointed Directors, as required under Regulation 30 of SEBI LODR Regulations is attached herewith. Pursuant to the provisions of Regulation 30 read with Part A, Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Biplab Mukherjee has tendered his resignation as the Chief Financial Officer of the Company in view of his decision to pursue a career opportunity outside Linde. At the meeting of the Board of Directors of the Company held earlier today, the Board has accepted the resignation of Mr. Biplab Mukherjee from the close of business hours on 28th April 2023. Further, Mr. Ajay Mishra has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. April 28, 2023 to fill the vacancy caused due to the resignation of Mr. Biplab Mukherjee. The details required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 ('SEBI Circular'), is provided herewith as Annexure I is attached herewith. In compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Standalone Audited Financial Results, Statement of Assets & Liabilities and Cash Flow Statement for the 4th quarter and Year ended on 31st March 2023 together with 'Audit Report' by Statutory Auditors as well as Statement of Impact of Audit Qualification pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date. The meeting was commenced at 16.30 Hrs. and concluded at 18.00 Hrs. (As per BSE Announcement Dated on 28/04/2023)
13-Mar-2023 17-Mar-2023 Others Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 inter alia to consider and approve following agenda - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 17, 2023 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties (As Per BSE Announcement Dated on 17.03.2023)
12-Jan-2023 10-Feb-2023 Quarterly Results Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Un-Audited Financial Results for the 3rd quarter ended on 31st December 2022 for the Financial Year ended on 31st March 2023.
13-Jan-2023 18-Jan-2023 Increase in Authorised Capital Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 inter alia to consider and approve following agenda- 1. To discuss and if thought fit to raise further Capital by way of Rights Issue 2. To increase Authorized Capital of the Company; 3. To alter Capital clauses of Memorandum of Association of the Company. 4. To adopt new set of Articles of Association of the Company in line with Companies Act 2013; 5. To seek approval of the members of the Company for the above referred items if recommended by the Board by way of Postal Ballot Rules. 6. Any other matter with permission of chair. With reference to the above, this is to inform you that Members of the Company have approved the following Agenda in the Board Meeting held today- To raise further Capital by way of Rights Issue, not exceeding Rs. 50.00 Crore. Increase in Authorised Share Capital of the Company and consequential amendment in Memorandum of Association of the Company Adoption of new set of 'Articles of Association' of the Company, in line with Companies Act, 2013; To seek approval of Members by way of Postal Ballot Rules for above Agenda. (As per BSE Announcement Dated on 18/01/2023) Revised outcome - To discuss and if thought fit, to raise further Capital not exceeding Rs. 50 crores, subject to receipt of necessary approvals, as applicable, by way of Issue of Equity Shares of the Company to its eligible shareholders on Rights Basis ('Rights Issue'), in accordance with the applicable provisions of the Companies Act 2013, SEBI ICDR Regulations, 2018 and other applicable laws. Increase in Authorised Share Capital of the Company and consequential amendment in Memorandum of Association of the Company Adoption of new set of 'Articles of Association' of the Company, in line with Companies Act, 2013; To seek approval of Members by way of Postal Ballot Rules for above Agenda. (As Per BSE Announcement dated on 20.01.2023)
21-Oct-2022 08-Nov-2022 Quarterly Results Khoobsurat Ltdhas 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 Un-Audited Financial Results for the 2nd quarter ended on 30th September 2022 for the Financial Year ended on 31st March 2023.
25-Jul-2022 08-Aug-2022 Quarterly Results Khoobsurat Ltdhas 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 Un-Audited Financial Results for the 1st quarter ended on 30th June 2022 for the Financial Year ended on 31st March 2023. In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June 2022 (Q-I) for the Financial Year ended 31st March 2023 together with Limited Review Report by Statutory Auditors. (As Per BSE Announcement Dated on 08/08/2022)
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