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BSE Code : 519421 | NSE Symbol : KSE | ISIN : INE953E01014 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we hereby inform you that that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th February 2025 inter alia to: 1. Consider and take on record the unaudited financial results for the quarter/nine months ended 31st December 2024. 2. Consider declaration of an Interim Dividend to the equity shareholders for the Financial Year 2024-2025. The Interim Dividend if declared shall be paid to the equity shareholders of the company whose name appears on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Saturday February 15 2025 which is the Record date fixed for the purpose. Purpose of the meeting has been revised (As Per BSE Announcement Dated on 05/02/2025) In compliance with the provisions of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are pleased to inform you that the Board of Directors of the Company at its Meeting held today, i.e., on Wednesday, February 12, 2025, has, inter-alia: a) Approved the Unaudited Standalone Financial Results for the quarter and nine-months ended December 31, 2024 along with Limited Review Report as received from the statutory auditor of the company. b) Declared 1st interim dividend of Rs.30 per equity share having face value of Rs. 10/- each for the financial year 2024-25. The Interim Dividend would be paid to members whose names appear on the Register of Members as on the Record Date i.e. 18.02.2025. c) The dividend shall be paid on or after 13th March 2025. The meeting of the Board commenced at 5.00 p.m. and concluded at p.m. We request you to kindly take the above on records. (As Per BSE Announcement dated on 12.02.2025)
28-Oct-2024	09-Nov-2024	Quarterly Results	KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we hereby inform you that that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 09th November 2024 inter alia to consider and take on record the unaudited financial results for the quarter/half yearly ended 30th September 2024. In terms of the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in the Companys shares stand closed from 1st October 2024 and shall re-open 48 hours after the announcement of the said financial results is made public. The same has been informed to the Directors and Designated employees of the Company. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the unaudited financial results of the Company for the Quarter/Half yearly ended 30th September 2024 duly reviewed and recommended by the Audit Committee and approved by the Board at their respective meetings held on Saturday, 09th September, 2024 along with Limited Review Report thereon are attached herewith. The meeting of the Board commenced at 5.00 p.m. and concluded at 7.35 p.m. We request you to kindly take the above on records. Read less.. (As Per BSE Announcement Dated on: 09/11/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we hereby inform you that that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 inter alia to consider and take on record the Unaudited financial results for the First quarter ended 30th June 2024. In terms of the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in the Companys shares stand closed from 1st July 2024 and shall re-open 48 hours after the announcement of the said financial results is made public. The same has been informed to the Directors and Designated employees of the Company. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the unaudited financial results of the Company for the first quarter ended 30th June 2024 duly reviewed and recommended by the Audit Committee and approved by the Board at their respective meetings held on Wednesday, 14th August, 2024 along with Limited Review Report thereon are attached herewith. The meeting of the Board commenced at 5.00 p.m. and concluded at 6.15 p.m (As per BSE Announcement Dated on 14/08/2024)
09-May-2024	17-May-2024	Final Dividend	KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve We wish to inform you that the Board of Directors of the Company will be meeting on 17th May 2024 to consider the accounts for the year ended 31st March 2024 and to recommend a dividend if any. The Audited Financial Results of the Company for the quarter/year ended 31st March 2024 will also be considered in the same meeting. The date of AGM and Book closure details will be intimated later. In terms of the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in the Companys shares stand closed from 1st April 2024 and shall re-open 48 hours after the announcement of the said financial results is made public. The same has been informed to the Directors and Designated employees of the Company. Recommendation of final Dividend for the FY 2023-24 In terms of Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of our Company at their meeting held on 17th May 2024, while adopting the accounts for the year ended 31st March 2024 have recommended a final dividend at the rate of Rs. 30.00 per equity share of Rs. 10 each for the year 2023-24. The final dividend will be distributed after the declaration of the dividend in the Annual General Meeting. (As Per BSE Announcement Dated on 17.05.2024) Attaching herewith the financial results after correcting the notes on Page 6. There was a clerical error on point 5 of the notes. it was wrongly mentioned as Rs. 20 instead of Rs. 30, which the Board has recommended as final dividend for the FY 2023-24. Please note that there are no other changes in the financials or impact on the financials due to the change. Request you to kindly take note of the same. (As Per BSE Announcement Dated on 21/05/2024)
25-Jan-2024	08-Feb-2024	Quarterly Results	KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we hereby inform you that that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 08th February 2024 inter alia to consider and take on record the unaudited financial results for the quarter/Nine months ended 31st December 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the unaudited financial results of the Company for the quarter/Nine-month ended 31st December 2023 duly reviewed and recommended by the Audit Committee and approved by the Board at their respective meetings held on Thursday, 08th February, 2024 along with Limited Review Report thereon are attached herewith. The meeting of the Board commenced at 5.00 p.m. and concluded at 7.30 p.m. (As Per BSE Announcement Dated on: 08/02/2024)
28-Oct-2023	10-Nov-2023	Quarterly Results	KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we hereby inform you that that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th November 2023 inter alia to consider and take on record the unaudited financial results for the quarter/half yearly ended 30th September 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the unaudited financial results of the Company for the quarter/Half-year ended 30th September 2023 duly reviewed and recommended by the Audit Committee and approved by the Board at their respective meetings held on Friday, 10th November, 2023 along with Limited Review Report thereon are attached herewith. The meeting of the Board commenced at 5.00 p.m. and concluded at 7.15 p.m. We request you to kindly take the above on records. (As per BSE Announcement Dated on 10/11/2023)
18-Jul-2023	11-Aug-2023	Quarterly Results	KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the unaudited financial results for the First quarter ended 30th June 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the unaudited financial results of the Company for the first quarter ended 30th June 2023 duly reviewed and recommended by the Audit Committee and approved by the Board at their respective meetings held on Friday, 11th August, 2023 along with Limited Review Report thereon are attached herewith. The meeting of the Board commenced at 5.00 p.m. and concluded at 7.15 p.m. We request you to kindly take the above on records. (As Per BSE Announcement dated on 11.08.2023)
04-May-2023	25-May-2023	Accounts	KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve We wish to inform you that the Board of Directors of the Company will be meeting on 25th May 2023 to consider the accounts for the year ended 31st March 2023 and to recommend dividend if any. Audited Financial Results of the Company for the quarter/year ended 31st March 2023 will also be considered in the same meeting. The date of AGM and Book closure details will be intimated later. In terms of the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in the Companys shares stand closed from 1st April 2023 and shall re-open 48 hours after the announcement of the said financial results is made public. The same has been informed to the Directors and Designated employees of the Company. We wish to inform you that the Board of Directors of the Company, at their meeting held on 25th May 2023 at Irinjalakuda, had approved the Audited Financial Results of the Company for the quarter/year ended 31st March, 2023. We submit herewith the following in compliance of the above Regulations: 1. Audited Financial Results for the Quarter/Year ended 31st March, 2023. 2. Audit Report issued by M/s. Sridhar & Co., Chartered Accountants, the statutory Auditors, in respect of above Audited Financial Results. 3. We declare that the above Audit Report is with unmodified opinion. 4. The extracts of the above financial results to be published in the Newspapers in the format prescribed by SEBI. 5. Dividend declaration of Rs. 20 per equity share of Rs. l0 each for the year 2022-23 (As Per BSE Announcement Dated on 25/05/2023)
28-Jan-2023	10-Feb-2023	Quarterly Results	KSE LTD.-has 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 In terms of Regulations 30 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Unaudited Financial Results of the Company for the quarter ended 31st December 2022 will be taken on record in the meeting of the Board of Directors of the Company to be held on 10th February 2023. In terms of the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in the Companys shares stand closed from 1st January 2023 and shall re-open 48 hours after the announcement of the said financial results is made public. The same has been informed to the Directors and Designated employees of the Company. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the unaudited financial results of the Company for the quarter / Nine Months ended 31st December 2022 duly reviewed and recommended by the Audit Committee and approved by the Board at their meeting held on Friday, 10th February, 2023 along with Limited Review Report thereon are attached herewith. The meeting of the Board commenced at 5.00 p.m. and concluded at 7.30 p.m. We request you to kindly take the above on records. (As Per BSE Announcement dated on 10.02.2023)
24-Dec-2022	14-Dec-2022	Change in Other Executives	Pursuant to Regulation 30 of the securities and Exchange Board of India (LODR) Regulation,2015 (Listing Regulation), this is to inform that Board of Directors at their meeting held on 14.12.2023, has considered and approved the appointment of Ms. Srividya Damodaran (ACS 55206) as Company Secretary and Compliance Officer of the Company w.e.f. 23.12.2022, under Section 203 of Companies Act, 2013 and Regulation 6 of the SEBI (LODR) Regulations,2015. Mr. R. Sankaranarayanan, Chief Financial Officer and Company Secretary, who was hitherto acting in dual role as Chief Financial Officer and also as Company Secretary (FCS 3612) in accordance with Section 203 of the Companies Act, 2013, shall cease to act as the Company Secretary of the Company and he shall be relieved from the duties assigned to Ms. Srividya Damodaran with effect from 23.12.2022, while his appointment as the Chief Financial Officer of the Company will continue. This is for your information and record.
27-Oct-2022	10-Nov-2022	Quarterly Results	KSE 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 ln terms of Regulations 30 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Unaudited Financial Results of the Company for the quarter ended 30th September 2022 will be taken on record in the meeting of the Board of Directors of the Company to be held on 10th November 2022. ln terms of the Companys 'Code of Conduct for Prevention of Insider Trading' the trading window for dealing in the Companys shares stand closed from 1st October 2022 and shall re-open 48 hours after the announcement of the said financial results is made public. The same has been informed to the Directors and Designated employees of the Company. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the unaudited financial results of the Company for the quarter / half year ended 30th September, 2022 along with Limited Review Report thereon, duly reviewed and recommended by the Audit Committee and approved by the Board at their respective meetings held on Thursday, 10th November, 2022. The meeting of the Board commenced at 5.00 p.m. and concluded at 7.15 p.m. We request you to kindly take the above on records. (As per BSE Announcement Dated on 10/11/2022)
01-Oct-2022	01-Oct-2022	Change in Directors	We hereby inform that pursuant to the provisions of Regulation 17 and all other applicable Regulations of the Securities and Exchange Board of India (LODR) Regulations 2015 and Section 149 and Section 152 and all other applicable provisions of the Companies Act,2013, the following Directors were appointed in the Board Meeting held on 01.10.2022 as Directors/Independent Directors, subject to the approval of the members at the ensuing General Meeting. 1. Mr. Tom Jose(DIN 01971467), Ms. Simi Davis(DIN 09752318) and Ms. Seema Davis(DIN 08125964) as Non-Executive Non-Independent Director w.e.f. 01.10.2022 2. Mrs. Nina Paul(DIN 08576074) and Dr. Jose Paul Thaliyath(DIN 01773031) as Non- Executive - Independent Director w.e.f. 01.10.2022 for a period of five years. 3. Mr. Jose John(DIN 01797056) and Mr. Paul Jose(DIN 01616504) as Non- Executive - Independent Director w.e.f. 01.11.2022 for a period of five years. Kindly make a note of the above and arrange to announce the same to the members.
25-Jul-2022	13-Aug-2022	Quarterly Results	Quarterly Results Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the unaudited financial results of the Company for the first quarter ended 30th June 2022 duly reviewed and recommended by the Audit Committee and approved by the Board at their respective meetings held on Saturday, 13th August 2022 along with Limited Review Report thereon are attached herewith. The meeting of the Board commenced at 5.00 p.m. and concluded at 6.30 p.m. We request you to kindly take the above on records. (As Per BSE Announcement Dated on 13/08/2022)
14-May-2022	30-May-2022	Accounts	KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 30/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2022. and to recommend final dividend if any for that year. The date of AGM and Book closure details will be intimated later. In terms of the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in the Companys shares remains closed from 1st April 2022. ln terms of Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of our Company at their meeting held on 30th May 2022, while adopting the accounts for the year ended 31st March 2022 have recommended a final dividend at the rate of Rs. 20.00 per equity share of Rs. 10 each for the year 2O21-22. The final dividend will be distributed after the declaration of the dividend in the Annual General Meeting. Kindly make a note of the above and arrange to announce the same to the members. We wish to inform you that the Board of Directors of the Company, at their meeting held on 30th May, 2022 at Irinjalakuda, had approved the Audited Financial Results of the Company for the quarter/year ended 31st March, 2022. We submit herewith the following in compliance of the above Regulations: 1. Audited Financial Results for the Quarter/Year ended 31st March, 2022 2. Audit Report issued by M/s. Sridhar & Co., Chartered Accountants, the statutory Auditors, in respect of above Audited Financial Results. 3. We declare that the above Audit Report is with unmodified opinion. 4. The extracts of the above financial results to be published in the Newspapers in the format prescribed by SEBI. We request you to take the above on record. (As Per BSE Announcement Dated on 30.05.2022)
03-Feb-2022	14-Feb-2022	Quarterly Results	KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve In terms of Regulations 30 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that the Unaudited Financial Results of the Company for the quarter ended 31st December 2021 will be taken on record in the meeting of the Board of Directors of the Company to be held on 14th February 2022. In terms of the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in the Companys shares stand closed from 1st January 2022 and shall re-open on 17th February 2022. The same has been informed to the Directors and Designated employees of the Company. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the unaudited financial results of the Company for the quarter ended 31st December, 2021 along with Limited Review Report thereon, duly reviewed and recommended by the Audit Committee and approved by the Board at their respective meetings held on Monday, 14th February, 2022. The meeting of the Board commenced at 5.00 p.m. and concluded at 6.00 p.m. We request you to kindly take the above on records. (As per BSE Announcement Dated on 14/02/2022)

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