Company Profile

HKG LTD.

NSE : NABSE : 539097ISIN CODE : INE904R01027Industry : TradingHouse : Private
BSE27.15-0.35 (-1.27 % )
PREV CLOSE (Rs.) 27.50
OPEN PRICE (Rs.) 27.40
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 80000
TODAY'S LOW / HIGH (Rs.)25.75 27.40
52 WK LOW / HIGH (Rs.) 18.14 41.05
NSE
This Company is not listed in NSE

Board Meetings

Source Date Board Meeting Date Details
22-Oct-2021 29-Oct-2021 Half Yearly Results (Revised)
20-Oct-2021 28-Oct-2021 Half Yearly Results Inter alia, to consider the following businesses: 1.To consider, approve & take on record the Standalone Un-Audited Financial Results of the Company for the half year ended on 30th September, 2021 along with Limited Review Report. 2.Any other Matter with the permission of the Chairman. The trading window is already closed for Directors, Designated Persons and immediate relatives of the respective persons from Thursday, September 30, 2021. You are requested to kindly take the same on record.
18-Oct-2021 22-Oct-2021 General Purpose
02-Sep-2021 07-Sep-2021 Inter alia, to consider and approve : 1. To Fix the Date, Time and Venue of the Annual General Meeting (AGM). 2. To Consider and Approve the Director?s Report for the Financial Year ended 31st March, 2021 and draft Notice of 11th Annual General Meeting of the Company. 3. To Consider and Approve the Calendar of Events for 11thAnnual General Meeting of the Company. 4. To discuss, consider and approve migration of listing/trading of equity shares of the Company from SME Platform of BSE (SME) to Main Board of BSE in terms of SEBI (ICDR) Regulations, 2018 subject to necessary approvals. 5. To Discuss, Consider and Approve Change in Auditors of the Company. 6. To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting. 7. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 8. Any other Matter with the permission of the Chairman.
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