Company Profile

HKG LTD.

NSE : NABSE : 539097ISIN CODE : INE904R01027Industry : TradingHouse : Private
BSE62.50-0.75 (-1.19 % )
PREV CLOSE (Rs.) 63.25
OPEN PRICE (Rs.) 64.90
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 132500
TODAY'S LOW / HIGH (Rs.)62.50 64.90
52 WK LOW / HIGH (Rs.) 18.32 70.15
NSE
This Company is not listed in NSE

Board Meetings

Source Date Board Meeting Date Details
25-May-2021 03-Jun-2021 Half Yearly Results
22-Mar-2021 25-Mar-2021 Inter alia, to consider and approve : 1.To consider, approve & take on record the Appointment of Mr. Deependra Shukla as an Additional and Non-Executive & Non-Independent Director of the Company. 2.Any other Matter with the permission of the Chairman.
17-Mar-2021 20-Mar-2021 Inter alia, to consider and approve : 1.To discuss the matter of change in statutory auditor of the Company. 2.Any other Matter with the permission of the Chairman.
23-Feb-2021 04-Mar-2021 Independent Director Meeting The Meeting of the Independent Directors of the Company is Scheduled to be held on Thursday, March 04th, 2021 at 12:30 P.M. at Situated Office No.1 & 2, Ground Floor, Neelam Industrial Estate, C.T.S. No.251, Shantilal Mody Cross Road No.2, Kandivali (West), Mumbai, Maharashtra, 400067., to consider the following business: 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
23-Feb-2021 27-Feb-2021 Rights Issue & Inter alia, to transact the following business: 1. To consider and discuss the proposal for raising of funds by issuance of equity share or convertible bonds or debentures or any other securities, through permissible modes including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to such regulatory/ statutory approvals, as may be required. 2. To discuss the matter for change in statutory auditor of the Company. 3. Any other item with the permission of chair and majority of director
07-Dec-2020 09-Dec-2020 Increase in Authorised Capital & Preferential Issue of shares
02-Nov-2020 10-Nov-2020 Half Yearly Results
29-Jul-2020 05-Aug-2020 HKG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve 1. The appointment of Mr. Meet Paresh Shah (DIN: 08800947) as the Non-Executive Non-Independent Director of the Company 2.To discuss Fund raising by way of further public offer, rights issue, preferential issue or any other method. 3.To Consider and Propose the appointment of Internal Auditor for the F.Y. 2020-21
28-Jul-2020 31-Jul-2020 HKG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. And take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2020 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2. Take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor of the Company. 3. Any other Matter with the permission of the Chairman & Audited Results
13-Jul-2020 16-Jul-2020 Stock Split