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KSB Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500249 | NSE Symbol : KSB | ISIN : INE999A01023 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Oct-2024 13-Nov-2024 Quarterly Results KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended on 30th September 2024. Reappointment of Secretarial Auditors, Cost Auditors and Internal Auditors of the Company. Board Meeting Outcome for Unaudited Financial Results And Limited Review Report Of The Auditors For The Quarter Ended 30Th September, 2024 (As per BSE Announcement Dated on 13/11/2024)
23-Jul-2024 01-Aug-2024 Quarterly Results KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended on 30th June 2024.
08-Apr-2024 26-Apr-2024 Stock Split KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve quarterly results - Unaudited Financial Results for the quarter ended on 31st March 2024 and approval of the sub-division/split of Equity Shares of the Company. This is to inform you that the Board of Directors of the Company at its meeting held on 26th April, 2024 inter alia unanimously approved the following and the necessary enclosures are made Sub division / Stock Split This is to inform you that the Board of Directors of the Company at its meeting held on 26th April, 2024 inter alia unanimously approved the following and the necessary enclosures are made herewith: 1. The un-audited financial results for quarter ended 31st march 2024 along with Limited Review Report issued by statutory Auditor. 2. Approval of sub-division/ split of 1 equity share of the Company having nominal/face value of INR 10 each into 5 equity share of INR 2 each subject to approval of members of the Company and any other regulatory authorities. Outcome of the Board Meeting for the quarter ended 31st March 2024 - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 26.04.2024)
12-Feb-2024 28-Feb-2024 Accounts KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Statements for the quarter and year ended on 31st December 2023 and 2. Recommend the Final Dividend for the Financial Year 2023 if any. The Board has approved and recommended dividend of Rs.17.5 per share. The same is subject to approval of members in ensuing AGM. AGM, Dividend and Audited financial results for the FY ended 31st December 2023 (As Per BSE Announcement Dated on 28.02.2024)
16-Oct-2023 02-Nov-2023 Quarterly Results KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Notice is hereby given that the Board of Directors will meet on Thursday 2nd November 2023 inter alia to consider and take on record the Unaudited Financial Results for the quarter ended on 30th September 2023. Further as informed in our letter 25th September 2023 the trading window for dealing in the shares of the Company will remain closed from 30th September 2023 till 48 hours after the declaration of financial results for the quarter ended 30th September 2023 for the directors/ officers/ designated employees of the Company. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Unaudited Financial Results along with 'Limited Review Report' issued by the Auditors, M/s Price Waterhouse Chartered Accountants, LLP, Pune, for the quarter ended 30th September, 2023. The Board Meeting commenced at 4:14 p.m. (IST) and concluded at 5:30 p.m. (IST). Submission of unaudited standalone and consolidated financial statements and limited review report for the quarter ended 30 September 2023 Intimation under regulation 30 the company here by informs the reappointment of secretarial auditor and cost auditor and change in senior management person. (As Per BSE Announcement dated on 02.11.2023)
15-Jul-2023 02-Aug-2023 Quarterly Results KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve unaudited Financial Results for the quarter and half year ended on 30th June 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Unaudited Financial Results along with 'Limited Review Report' issued by the Auditors, M/s Price Waterhouse Chartered Accountants, LLP, Pune, for the quarter ended 30th June, 2023. The Board Meeting commenced at 02:45 p.m. (IST) and concluded at 04:00 p.m. (IST). (As Per BSE Announcement dated on 02.08.2023)
26-Apr-2023 09-May-2023 Quarterly Results KSB LIMITEDhas informed the Exchange about Board Meeting to be held on 09-May-2023to inter-alia consider and approve the Unaudited financial results of the Company for the Quarterly ended March 2023 . We wish to inform you that the Board of Directors of the Company will meet on Tuesday, 9th May, 2023, inter alia, to consider and take on record the Unaudited Financial Results for the quarter ended on 31st March, 2023. Further, the trading window for dealing in the shares of the Company will remain closed from 1st April, 2023 till 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2023 for the Directors/officers/designated employees of the Company. (As per BSE Announcement Dated on 29/04/2023) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Unaudited Financial Results along with 'Limited Review Report' issued by the Auditors, M/s Price Waterhouse Chartered Accountants, LLP, Pune, for the quarter ended 31st March, 2023. The Board meeting commenced at 03.15 p.m. (IST) and concluded at 04.50 p.m. (IST). (As Per BSE Announcement dated on 09.05.2023)
08-Feb-2023 23-Feb-2023 Final Dividend KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2023 inter alia to consider and approve We wish to inform you that the Board of Directors of the Company will meet on Thursday 23rd February 2023 inter alia to consider the following: 1. Results for the quarter and year ended 31st December 2022 and adoption of Financial Statements for the year ended 31st December 2022. 2. Dividend for the said financial year if any. Further the trading window for dealing in the shares of the Company will remain closed from Sunday 1st January 2023 till 48 hours after the declaration of financial results for the quarter and year ended 31st December 2022 for the Directors/officers/designated employees of the Company. The recommendation of payment of Dividend of INR 15.00 (150%) per equity share on 3,48,07,844 equity shares (Face Value INR 10 each fully paid up) for the financial year ended on 31st December, 2022 and the same shall be payable subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. This is to inform you that the Board of Directors of the Company at its meeting held on 23rd February, 2023, inter-alia, unanimously approved the following and the necessary enclosures are made herewith: This is to inform you that the Board of Directors of the Company at its meeting held on 23rd February, 2023, inter-alia, unanimously approved the following and the necessary enclosures are made herewith: This is to inform you that the Board of Directors of the Company at its meeting held on 23rd February, 2023, inter-alia, unanimously approved the following and the necessary enclosures are made herewith: The recommendation of payment of Dividend of INR 15.00 (150%) per equity share on 3,48,07,844 equity shares (Face Value INR 10 each fully paid up) for the financial year ended on 31st December, 2022 and the same shall be payable subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. This is to inform you that the Board of Directors of the Company at its meeting held on 23rd February, 2023, inter-alia, unanimously approved the following and the necessary enclosures are made herewith: The audited Standalone and Consolidated Financial Results for quarter and year ended 31st December, 2022 along with Auditor's Report. This is to inform you that the Board of Directors of the Company at its meeting held on 23rd February, 2023, inter-alia, unanimously approved the following and the necessary enclosures are made herewith: Register of Members and Share Transfer Books of the Company will remain closed from 30th April, 2023 to 11th May, 2023 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend, to be declared. (As Per BSE Announcement Dated on 23.02.2023)
07-Dec-2022 07-Dec-2022 Change in Other Executives This is to inform the changes in Key Managerial Personnel of the Company for Chief Financial Officer and Company Secretary including Compliance officer.
11-Oct-2022 02-Nov-2022 Quarterly Results KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve Board Meeting Inter Alia to consider Unaudited Results For The Quarter Ended 30th September 2022. Change in Key Managerial Personnel - Early retirement of CFO (As Per BSE Announcement Dated on 20/10/2022) Unaudited financial results for the quarter ended 30th September 2022. (As Per BSE Announcement Dated on 02/11/2022) Re-appointment of Cost Auditors, Secretarial Auditors and Internal Auditors for FY 2023. (As per BSE Announcement Dated on 03/11/2022) Pursuant to Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company in its meeting held on Wednesday, 02nd November, 2022 have considered and approved the following: 1. Re-appointment of M/s. Mehta & Mehta, Practicing Company Secretaries as the Secretarial Auditors of the Company for a period of 1 year with effect from 1st January, 2023 to 31st December, 2023. 2. Re-appointment of M/s Dhananjay V. Joshi & Associates, as the Cost Auditors of the Company for a period of 1 year with effect from 1st January, 2023 to 31st December, 2023 3. Re-appointment of M/s Ernst and Young LLP as the Internal Auditors of the Company for a period of 1 year with effect from 1st January, 2023 to 31st December, 2023. (As Per BSE Announcement Dated on 07.11.2022)
27-Jul-2022 11-Aug-2022 Quarterly Results KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Intimation of Board meeting Inter alia to consider unaudited results for the quarter and half year ended 30th June 2022 Unaudited financial results for the quarter and half year ended 30th June, 2022 (As Per BSE Announcement Dated 11.08.2022)
29-Apr-2022 11-May-2022 Quarterly Results KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 inter alia to consider and approve Notice of Board meeting to consider quarterly Results - Unaudited Financial Results for the quarter ended on 31st March 2022 Financial Results for the Quarter end 31st March, 2022 (As Per BSE Announcement dated on 11.05.2022)
09-Feb-2022 24-Feb-2022 Quarterly Results KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2022 inter alia to consider and approve Board of Directors of the Company will meet inter alia to consider adoption of Annual Accounts 0for the year ended 31st December 2021 and declaration of Dividend for the said accounting year if any. Results-Financial Results for the quarter and year ended 31st December, 2021 The Company has declared the Dividend at INR 12.50 per share (125%) for the year ended 31st December, 2021 The Company based on recommendation of Audit Committee has proposed re-appointment of Statutory Auditors in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated 24.02.2022)
02-Nov-2021 10-Nov-2021 Quarterly Results Quarterly Results Appointment of Secretarial Auditors and re-appointment of Cost Auditors and Internal Auditors of the Company (As Per BSE Announcement Dated 11.11.2021) Intimation in continuation to the intimation made on 11th November, 2021 for appointment of Secretarial Auditors, re-appointment of Cost Auditors and of Internal Auditors. (As Per BSE Announcement Dated on 16.11.2021)
20-Jul-2021 29-Jul-2021 Quarterly Results KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve Adoption of results inter alia. Financial Results for the quarter ended 30th June, 2021 (As Per BSE Announcement Dated 29.07.2021)
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