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Announcements
Intimation of Resignation of Company Secretary and Compliance Office of the Company pursuant to Regulations 30 of the SEBI(LODR)
Outcome of Board Meeting – 29-05-2025
Intimation March 05, 2025
Outcome of the Board Meeting - 10.02.2025
Outcome of the Board Meeting - 12.11.2024
Intimation 03.10.2024
Scrutinizers Report on E-voting 30th AGM
Proceedings of the 30th AGM
Intimation 21.08.2024
Revised Outcome of the Board Meeting- 12.08.2024
Outcome of the Board Meeting- 12.08.2024
Outcome of the Board Meeting - 29.05.2024
Outcome of the Board Meeting - 14.02.2024
Intimation - 24.11.2023
Outcome of the Board Meeting - 08.11.2023
Scrutinizers Report on E-voting 29th AGM
Proceedings of 29th AGM
Outcome of the Board Meeting - 11.08.2023
Outcome of the Board Meeting - 24.05.2023
Outcome of the Board Meeting - 14.02.2023
Intimation 27.12.2022
Outcome of the Board Meeting - 12.11.2022
Outcome of the Board Meeting - 14.10.2022
Outcome of the Board Meeting - 30.08.2022
Outcome of the Board Meeting - 10.08.2022
Scrutinizers Report on E-voting 28th AGM
Proceedings of the 28th AGM
Outcome of the Board Meeting - 27.05.2022
Outcome of the Board Meeting - 11.02.2022
Intimation 27.01.2022
Outcome of the Board Meeting - 10.11.2021
Scrutinizer’s Report on E-voting 27th AGM
Proceedings of the 27th AGM
Intimation 16.09.2021
Outcome of the Board Meeting - 11.08.2021
Intimation 05.08.2021
Outcome of the Board Meeting - 30.06.2021
Outcome of the Board Meeting - 12.02.2021
Intimation 09.02.2021
Scrutinizer’s Report on E-voting 26th AGM
Proceedings of the 26th AGM
Outcome of the Board Meeting - 13.11.2020
Postponement of Board Meeting - 12.11.2020
Outcome of the Board Meeting - 11.09.2020
Outcome of the Board Meeting - 08.07.2020
Intimation 14.02.2020
Intimation 13.02.2020
Outcome of Board Meeting - 12.02.2020
Intimation of Trading Window - 30.12.2019
Outcome of the Board Meeting - 13.11.2019
Scrutinizer’s Report on E-voting 25th AGM
Proceedings of the 25th AGM
Outcome of the Board Meeting - 03.09.2019
Outcome of the Board Meeting - 13.08.2019
Outcome of the Board Meeting - 28.05.2019
Intimation - 08.05.2019
Intimation - 18.04.2019
Intimation - 01.04.2019
Outcome of the Board Meeting - 11.02.2019
Intimation of Board Meeting - 11.02.2019
Appointment of Ms. Avni Garnara as Company Secretary of the Company
Outcome of the Board Meeting - 13.11.2018
Scrutinizer's Report on E-voting 24th AGM
Proceedings of 24th AGM
Outcome of the Board Meeting - 14.08.2018
Rescheduling of Board Meeting - 01.08.2018
Outcome of the Board Meeting - 28.05.2018
Outcome of the Board Meeting - 08.02.2018
Outcome of the Board Meeting - 14.11.2017
Outcome of the Board Meeting - 29.08.2017
Scrutinizer’s Report on E-voting 23rd AGM
Outcome of the Board Meeting - 30.05.2017
Outcome of the Board Meeting - 10.02.2017
Outcome of the Board Meeting - 09.11.2016
Scrutinizer's Report on E-voting 22nd AGM
Outcome of the Board Meeting - 08.08.2016
Outcome of the Board Meeting - 26.05.2016
Outcome of the Board Meeting - 13.02.2016
Resignation of Manager
Outcome of 21st Annual General Meeting
Scrutinizer's Report on E-voting-20th AGM
KLG CAPITAL SERVICES LTD.
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