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Kingfa Science & Technology (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 524019 | NSE Symbol : KINGFA | ISIN : INE473D01015 | Industry : Plastic products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 29-Oct-2024 Quarterly Results Quarterly Results Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve Un-Audited Standalone Financial Results for the quarter and half year ended September 30, 2024. Read less.. (As Per BSE Announcement Dated on 21.10.2024) Please find enclosed Outcome of Board Meeting held on October 29, 2024. (As Per BSE Announcement Dated on: 29/10/2024)
29-Jul-2024 07-Aug-2024 Quarterly Results Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Un-Audited Financial Results (Standalone) for the quarter ended June 30 2024. Please find attached intimation u/r 30 of SEBI (LODR) Regulations, 2015. Please find enclosed Un-audited financial results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 07/08/2024)
20-May-2024 28-May-2024 Final Dividend Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. Audited Financial Results for the Quarter/Financial Year ended March 31 2024 2. Consideration & recommendation of payment of dividend if any for the Financial Year 2023-24. Board in its meeting held today.e., Tuesday, May 28, 2024, inter alia, - 1. Considered and approved the Audited Financial Results (Standalone) for the quarter & financial year ended March 31, 2024; 2. Considered and recommended a final dividend of 100% i.e., Rs. 10/- (Rupees Ten Only) per equity share of Face Value of Rs. 10/- each, for the financial year 2023-24. (As Per BSE Announcement Dated on: 28/05/2024)
15-May-2024 15-May-2024 Change in Directors Please find enclosed herewith intimation u/r 30 of SEBI (LODR) Regulations, 2015
25-Jan-2024 06-Feb-2024 Quarterly Results Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Un-audited Financial Results for the quarter ended December 31 2023. Please find enclosed herewith Performance Update of the Company. Please find enclosed Un-Audited Financial Results for the quarter ended December 31, 2023. (As Per BSE Announcement Dated on 06/02/2024)
27-Oct-2023 07-Nov-2023 Quarterly Results Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve un-audited financial results (Standalone) for the quarter and half year ended September 30 2023. Please find enclosed herewith Outcome of Board Meeting held on Tuesday, November 07, 2023. Please find enclosed Un-audited financial results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 07/11/2023) Newspaper Advertisement - Un-audited Financial Results - 30.09.2023 (As Per BSE Announcement Dated on 08/11/2023)
27-Jul-2023 05-Aug-2023 Quarterly Results Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve Consideration and approval Un-Audited Financial Results for the Quarter ended June 30 2023 In pursuance of the Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulation') please be informed that the Board of Directors at its meeting held today i.e., Saturday, August 05, 2023, inter alia, considered and approved the Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2023. Pursuant to Regulation 33(d) of Listing Regulation, please find enclosed herewith the following: 1. Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2023 and 2. Limited Review Report issued by M/s. P G Bhagwat LLP, Chartered Accounts The Board Meeting commenced at 12:00 Noon and concluded at 03:10 PM on August 05, 2023. In pursuance of the Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulation') please be informed that the Board of Directors at its meeting held today i.e., Saturday, August 05, 2023, inter alia, considered and approved the Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2023. Pursuant to Regulation 33(d) of Listing Regulation, please find enclosed herewith the following: 1. Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2023 and 2. Limited Review Report issued by M/s. P G Bhagwat LLP, Chartered Accounts The Board Meeting commenced at 12:00 Noon and concluded at 03:10 PM on August 05, 2023. Please find enclosed herewith Intimation under regulation 30 of SEBI (LODR) Regulations, 2015 regarding Re-Appointment of Cost Auditor for the Financial Year 2023-24. (As Per BSE Announcement Dated on 05.08.2023)
15-May-2023 24-May-2023 Accounts Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the Quarter/ Financial Year ended March 31 2023 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors in their meeting held on today i.e., Wednesday, May 24, 2023, has considered and approved the following: 1. Re-appointment of Secretarial Auditor 2. Re-appointment of Internal Auditor The requisite details pertaining to the Point 1 & 2 as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, are enclosed as Annexure-1 & 2 respectively. PFA herewith Audited Financial Results (Standalone) & Audit Report for the quarter & financial year ended March 31, 2023. (As Per BSE Announcement Dated on 24.05.2023)
02-Feb-2023 14-Feb-2023 Quarterly Results Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2022 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2022 AND LIMITED REVIEW REPORT (As per BSE Announcement Dated on 14/02/2023)
02-Nov-2022 10-Nov-2022 Quarterly Results Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. UNAUDITED RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30 SEPT 2022, LIMITED REVIEW REPORT AND OUTCOME OF THE BOARD MEETING. (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022 10-Aug-2022 Quarterly Results Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2022 Unaudited Financial Results and limited review report for the quarter ended 30th June 2022 and outcome of the board meeting (As Per BSE Announcement dated on 10.08.2022)
16-May-2022 25-May-2022 Accounts Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Audited Financial Results of the Company for the Quarter / Financial Year ended March 31 2022. Audited Financial Results for the quarter and year ended March 31, 2022, Auditors Report and Outcome of the board meeting held on May 25, 2022 (As Per BSE Announcement Dated on 25.05.2022)
31-Jan-2022 10-Feb-2022 Quarterly Results Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2021 Unaudited Financial Results for the quarter and nine months ended 31st December, 2021, Limited Review Report and Outcome of the Board Meeting held on 10th February, 2022 (As Per BSE Announcement Dated on 10/02/2022)
21-Oct-2021 29-Oct-2021 Quarterly Results Quarterly Results Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2021 Unaudited Financial Results and Limited Review Report for the quarter and half year ended 30th September, 2021 and Outcome of the Board Meeting held on 29th October, 2021 Outcome of the Board Meeting held on October 29, 2021 (As Per BSE Announcement dated on 29.10.2021)
04-Aug-2021 12-Aug-2021 Quarterly Results Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2021. Unaudited Financial Results and Limited Review Report for the quarter ended 30th June, 2021 and Outcome of the Board Meeting held on 12-08-2021 (As Per BSE Announcement dated on 12.08.2021) Clericial mistake on Notes no. 4 to accounts of Unaudited Financial Results and Limited Review Report for the quarter ended 30th June, 2021. (As Per BSE Announcement Dated on 16.08.2021)
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