Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
K-Lifestyle & Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
K-Lifestyle & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, has transacted the following business:1. Approved the Appointment of Mr. Pushpendra Pratap Singh as independent Additional Director of Company.2. Approved the Appointment Mr. Deepak Mathur as an Additional Director of the Company. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
K-Lifestyle & Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Disclosure of the Result of Voting at AGM
K-Lifestyle & Industries Ltd has submitted to BSE a copy of the details of voting results at the 28th Annual General Meeting (AGM) of the Company held on September 05, 2015 under Clause 35(A) Submitted by Scrutinizer. Outcome of AGM
K-Lifestyle & Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 05, 2015. Fixes Book Closure for AGM
K-Lifestyle & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2015 to September 05, 2015 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 05, 2015. Outcome of Board Meeting
K-Lifestyle & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2015, inter alia, has transacted the following business:1. Appointed Mr. Jaiprakash Mishra as a Managing Director of the Company w.e.f. August 05, 2015.2. Noted the Resignation tendered by Mr. Vinay Goyal as an Internal Auditor of the Company.3. Appointed Ms. Chhaya Shepal as an Internal Auditor of the Company for the Financial Year 2015-16. Limited Review Report for June 30, 2015
K-Lifestyle & Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015. Financial Results for June 30, 2015 (Standalone)
K-Lifestyle & Industries Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015. Code of Conduct of Fair Disclosure
K-Lifestyle & Industries Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.