Equity Analysis

Company Profile

Company News

Kundan Edifice Ltd

Industry : Electric Equipment

BSE Code

ISIN Demat

Book Value()

79228

INE0OWX01025

31.6262571

NSE Symbol

P/E(TTM)

Mar.Cap( Cr.)

KEL

45.74

137.18

EPS(TTM)

Face Value()

Div & Yield %:

2.92

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Shree Pacetronix Ltd - Board Meeting Outcome for Outcome Of The (02Nd/2024-25) Board Meeting Held On 10Thaugust 2024.

Aug 10,2024

Dear Sir/Maam Pursuant to Reg 30 of SEBI (LODR) Regulations 2015 we wish to inform you that BM of the Co. held on 10.08.2024 at 3:00 P.M transacted the following items of business: 1. Approved Financial Results for 30.06.2024; 2. Taken on record LRR with an unmodified opinion on the Financial Results for 30.06.2024; 3. Approved Boards Report FY ended 30.03.2024; 4. Approved the Notice of 36th AGM to be held on Fri 20th Sep 2024 at 11:30 A.M. (IST) through (VC)/(OAVM); 5. Finalization of cut-off date & remote e-voting period for the AGM; 6. Fixed that the ROM & the share transfer books will be closed from Sat 14th Sep 2024 to Fri 20th Sep 2024 (both days incl) ; 7. Re-appointed Ms. Shraddha Jain as Secretarial Auditor for the FY 2024-25; 8. Re- appointed M/s. Shreyash Sethiya & Associates as Internal Auditor of the Co. for the FY 2024-25; 9. Appt. Ms. Shraddha Jain as a scrutinizer of the Co. for 36th AGM;