KAVERI SEED COMPANY LTD. - 532899 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Re-appointment of M/s. M. Bhaskara Rao & Co., chartered accountants as Statutory Auditors of the Company for the second term of five consecutive years commencing from the conclusion of 35th Annual General Meeting (AGM) till the conclusion of the 40th AGM of the Company, subject to the approval of the Shareholders of the Company. KAVERI SEED COMPANY LTD. - 532899 - Appointment Of Dr. G. Pawan (Din:00768751), Director As Whole Time Of Director Of The Company
Upon the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment and payment of remuneration of Dr. G.Pawan, Director (DIN : 00768751) as a Whole time Director of the Company, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. Dr. G.Pawan, Director (DIN : 00768751) appointed as a Whole time Director in the category of non-independent Executive Director on the Board of Directors of the Company for a period of five years with effect from 8th August 2022. KAVERI SEED COMPANY LTD. - 532899 - The Company Has Declared Interim Dividend And Fixed Record As 19Th August, 2022.
The Board has approved the payment of Interim Dividend @ 200% i.e., Rs.4/- per Equity Share of Rs.2/- each on the profits of the Company for the Financial Year 2022-23 on the equity share capital of the Company. The Interim Dividend shall be paid on or before 6th September 2022 to the equity shareholders of the Company whose names appear on the register of members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday the 19th August 2022 which is the Record Date fixed for the purpose of payment of an Interim Dividend for the Financial Year 2022-23. KAVERI SEED COMPANY LTD. - 532899 - Board Has Approved Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June , 2022
The Board has approved in its meeting held on 08th August , 2022 the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June , 2022. KAVERI SEED COMPANY LTD. - 532899 - Board Meeting Outcome for Outcome Of Board Meeting Dated 08Th August 2022
The Board has approved in its meeting held on 08th August , 2022 the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June , 2022 and Declaration of Interim Dividend for the FY 2022-23. KAVERI SEED COMPANY LTD. - 532899 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
As per Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will host a conference call for investors and analysts on Thursday, 11th August, 2022 from 04.00 P.M. IST KAVERI SEED COMPANY LTD. - 532899 - Board to consider Interim Dividend
Further to the letter dated July 27, 2022 regarding the intimation of Board Meeting to be held on August 08, 2022, Kaveri Seed Company Ltd has now informed BSE that the Company proposed to consider declaration of an Interim Dividend to the equity shareholders of the Company for the Financial Year 2022-23. KAVERI SEED COMPANY LTD. - 532899 - Update on board meeting
KAVERI SEED COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Further to our Notice dated 27th July, 2022, regarding the intimation of Board Meeting to be held on 08th August 2022, we would like to inform you that the Company proposed to consider declaration of an Interim Dividend to the equity shareholders for the Financial Year 2022-23. KAVERI SEED COMPANY LTD. - 532899 - Closure of Trading Window
Notice is hereby given pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Monday, the 08th day of August, 2022, at the Registered Office of the Company, among other items, to consider Standalone and Consolidated Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2022. Further to our letter dated 29th June, 2022 Trading Window for Promoters /Directors / Key Managerial Personnel, designated Employees and their relatives / Connected Persons of the Company have already been closed from 01st July, 2022 up to 48 hours from the date of declaration of Standalone and Consolidated Un-Audited Financial Results of the Company. KAVERI SEED COMPANY LTD. - 532899 - Board Meeting Intimation for Consideration Of Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2022
KAVERI SEED COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022.