AGM Date: 27 Sep 2021
Krishana Phoschem Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2021 Krishana Phoschem Limited has informed the Exchange about Copy of Newspaper Publication in following mentioned newspapers on Saturday, August 28, 2021 : Financial Express (English) and Nafa Nuksan (Hindi Edition), intimating that 17th Annual General Meeting (AGM) of the Company will be held on Monday , September 27, 2021 through Video Conferencing / Other Audio Visual Means in compliance with Circular Nos. 14/2020, 17/2020 , 20/2020 and 02/2021 issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 issued by Securities and Exchange Board of India. (As per NSE Announcement dated on 28/08/2021) Krishana Phoschem Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2021 (As per NSE Announcement dated on 27/09/2021)
AGM Date: 28 Sep 2022
Krishana Phoschem Limited has informed the Exchange about Board Meeting held on 23-Aug-2022 to consider Other business matters Krishana Phoschem Limited has informed the Exchange about Notice of Annual General Meeting to be held on 28-Sep-2022 at 03:30 pm (IST) through Video Conferencing / Other Audio- Visual Means (VC / OAVM_) only without Physical presence of the members at the venue (Deemed Venue for Meeting is Registered Office at 5-O-20, Basement R.C. Vyas Colony, Bhilwara-311001, Rajasthan) to transact the business as set out in the notice.We herewith enclose the Copy of the notice of Annual General Meeting for the financial year 2021-2022, Board Report, Business Responsibility and Sustainability Report, Financial Statements along with Auditors' Report thereon, etc. on Listing Portals of the exchanges Krishana Phoschem Limited has informed the Exchange about Newspaper Advertisements published in following mentioned newspapers on Wednesday, August 24, 2022: Financial Express (English) and Nafa Nuksan (Hindi Edition), intimating that 18th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 28, 2022 through Video Conferencing / Other Audio-Visual Means (As Per NSE Announcement Dated on 24.08.2022) Krishana Phoschem Limited has informed the Exchange about Newspaper Advertisements published in following newspapers on September 01, 2022: Financial Express (English) and Business Remedies (Hindi Edition) both having electronic edition intimating about the Notice of the 18th Annual General Meeting, E-voting information and Record Date for Final Dividend to Shareholders of the Company to be held through Video Conferencing / Other Audio Visual Means, for Financial Year 2021 - 2022. (As Per NSE Announcement Dated on 01.09.2022) Krishana Phoschem Limited has informed the Exchange about Proceedings of Annual General Meeting held on 28-Sep-2022 (As Per NSE Announcement Dated on 29.09.2022) Krishana Phoschem Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 28-Sep-2022 (As Per NSE Announcement Dated on 30.09.2022)
AGM Date: 28 Sep 2023
Krishana Phoschem Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2023.
AGM Date: 20 Sep 2024
Board of directors considered and fixed 20th September 2024 as date of Annual General Meeting and approved Draft Notice convening Annual General Meeting of Shareholders of the Company to be held through Video Conferencing / Other Audio-Visual Means. Krishana Phoschem Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 20, 2024 (As Per NSE Announcement Dated on: 27/08/2024) Krishana Phoschem Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 20, 2024 (As Per NSE Announcement Dated on: 20/09/2024) Scrutinizer's Report of Krishana Phoschem Limited (As Per NSE Announcement Dated on: 23/09/2024)
AGM Date: 02 Aug 2025
Board of directors considered and fixed Tuesday, 02nd September 2025 as date of Annual General Meeting and approved Draft Notice convening Annual General Meeting of Shareholders of the Company to be held through Video Conferencing / Other Audio-Visual Means Board of directors considered and fixed date 26th August 2025 as a Record Date(Cut-off Date) for the purpose of the payment of final dividend and ascertaining the member eligible for e- voting at Annual General Meeting.Board of directors considered and appointed Mr. Sourabh Bapna a Practicing Company Secretary to act as Scrutinizer for E-Voting process on behalf of the Company for the purpose of Annual General Meeting.
AGM Date: 02 Sep 2025
Krishana Phoschem Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 02, 2025 Krishana Phoschem Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 02, 2025 (As Per NSE Announcement Dated On : 02.09.2025)
EGM Date: 08 Oct 2021
Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on September 15, 2021. Krishana Phoschem Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 08, 2021 Krishana Phoschem Limited has informed the Exchange about Copy of Newspaper Publication in following newspapers on September 17, 2021 : Financial Express (English) and Nafa Nuksan (Hindi Edition) both having electronic edition intimating about the Notice of the Extra Ordinary General Meeting, E-voting information to Shareholders of the Company to be held through Video Conferencing / Other Audio Visual Means. (As per NSE Announcement Dated on 17/09/2021) Krishana Phoschem Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 08, 2021. (As per NSE Announcement Dated on 08/10/2021) Krishana Phoschem Limited has informed the Exchange regarding 'Inform that the allotment of equity shares on Preferential basis made pursuant to the Special Resolution passed at the Extra Ordinary General Meeting held on 08th October 2021 for the issue of Fully paid up equity shares of Rs. 10 each of the company.Accordingly, Board of Directors of the Company, vide its circular resolution dated 11th November 2021, inter- alia, considered the following:Allotted 2238800 Equity shares of Rs. 10/- each at a premium of Rs. 152/- per share'. (As per NSE Announcement Dated on 11/11/2021)
EGM Date: 07 Jan 2022
Krishana Phoschem Limited has informed the Exchange regarding Board meeting held on December 10, 2021. Krishana Phoschem Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 07, 2022 (As per NSE Announcement Dated on 11/12/2021) Krishana Phoschem Limited has informed the Exchange about Copy of Newspaper Publication in following newspapers on December 16, 2021 : Financial Express (English) and Nafa Nuksan (Hindi Edition) both having electronic edition intimating about the Notice of the Extra Ordinary General Meeting, E-voting information to Shareholders of the Company to be held through Video Conferencing / Other Audio Visual Means. (As per NSE Announcement Dated on 16/12/2021) Krishana Phoschem Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 07, 2022 (As per NSE Announcement Dated on 07/01/2022)
EGM Date: 22 Mar 2025
Approved the Notice of Extra Ordinary General Meeting of the company scheduled to be held on Saturday, March 22, 2025 at 11.00 a.m. through Video Conference (VC')/ Other Audio-Visual Means (OAVM'). Krishana Phoschem Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 22, 2025 (As Per NSE Announcement Dated on 27.02.2025) Krishana Phoschem Limited has informed the Exchange regarding Proceedings of undefined held on March 22, 2025 (As Per NSE Announcements Dated On: 22.03.2025)