AGM Date: 30 Sep 2022
Kck Industries Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022 Kck Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2022 to 30-Sep-2022 for the purpose of Meeting. Kck Industries Limited has informed the Exchange about Proceedings of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 30.09.2022) Kck Industries Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 02.10.2022)
AGM Date: 30 Sep 2023
Kck Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2023 Kck Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2023 along with a copy of minutes. (As Per NSE Announcement Dated on 30/09/2023) Kck Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2023. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on 04/10/2023)
AGM Date: 30 Sep 2024
Kck Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2024 Kck Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2024 (As Per NSE Announcement Dated on: 08/09/2024) Kck Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024. Further, the company has submitted the Exchange a copy of voting results along with copy of minutes. (As Per NSE Announcement Dated on: 30/09/2024)
AGM Date: 30 Sep 2025
Kck Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025 (As Per NSE Announcement Dated On : 08.09.2025)
EGM Date: 20 Apr 2023
Kck Industries Limited has informed the Exchange regarding Board meeting held on March 25, 2023. Kck Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 20, 2023 (As Per NSE Announcement Dated on 28/03/2023) Kck Industries Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting (As Per NSE Announcement Dated on 16/04/2023) Kck Industries Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 18/04/2023) KCK INDUSTRIES LIMITED has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on Extra-ordinary Meeting (As Per NSE Announcement Dated on 19/04/2023) Kck Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on April 20, 2023 (As Per NSE Announcement Dated on 20/04/2023) Kck Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on April 21, 2023. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on 22/04/2023)
EGM Date: 31 May 2023
Kck Industries Limited has informed the Exchange regarding Board meeting held on May 06, 2023. Kck Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 31, 2023 Kck Industries Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on May 31, 2023 (As Per NSE Announcement Dated on 16/05/2023) Kck Industries Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 18/05/2023) Kck Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 31, 2023 (As Per NSE Announcement Dated on 31/05/2023) Kck Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 31, 2023. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on 02/06/2023)
EGM Date: 14 Oct 2024
Considered and approved the Notice of Extra Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Monday, the October 14, 2024 at 11:00 A.M. at the Registered office of the Company at 902 & 903, Hotel Solitare, NAC, c) Housing Board Chowk, Manimajra, Chandigarh 160101. Kck Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 14, 2024 (As Per NSE Announcement Dated on: 20/09/2024) Kck Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 14, 2024. Further, the company has submitted the Exchange a copy of voting results along with copy of minutes. (As Per NSE Announcement Dated on: 14/10/2024) Kck Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on October 14, 2024 (As Per NSE Announcement Dated on: 15/10/2024)
EGM Date: 25 Nov 2024
Kck Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 25, 2024 Kck Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 25, 2024. Further, the company has submitted the Exchange a copy of voting results along with copy of minutes. (As Per NSE Announcement Dated on: 25/11/2024) Kck Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on November 25, 2024 (As Per NSE Announcement Dated on: 27/11/2024)
EGM Date: 23 Apr 2025
Kck Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 23, 2025 Kck Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on April 23, 2025. Further, the company has submitted the Exchange a copy of voting results along with copy of minutes (As Per NSE Announcement Dated On : 23.04.2025)
EGM Date: 31 Mar 2026
Kck Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 31, 2026 Kck Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 31, 2026 (As Per NSE Announcement Dated On : 31.03.2026)