| Source Date | Board Meeting Date | Details |
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06-Aug-2025
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13-Aug-2025
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Quarterly Results
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23-May-2025
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30-May-2025
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Audited Results
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15-Apr-2025
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22-Apr-2025
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Inter alia, to transact following business; 1. To confirm and approve the minutes of the previous Board Meeting dated 12th February, 2025. 2. To discuss, consider, evaluate and approve the proposal for monetization of the freehold immovable properties. 3. To consider and evaluate the proposal to acquire a seafood processing and export business in the state of Andhra Pradesh as a going concern. 4. To assess, evaluate and approve the viable fundraising options to meet the company?s growth plans, both short-term and long-term, and to undertake all necessary legal, regulatory, and technical formalities including but not limited to execution of agreements, deeds, MOU's and other documents and appointment of consultants, merchant bankers and other service providers in relation to the respective fund raising options. 5. Any other business with the permission of the Chair arising out of above business and incidental or ancillary to the business.
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05-Feb-2025
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12-Feb-2025
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Quarterly Results
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07-Nov-2024
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14-Nov-2024
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Quarterly Results
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26-Aug-2024
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02-Sep-2024
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Inter alia, to transact following business:- 1. To confirm and approve the minutes of the previous Board Meeting dated 13th August, 2024. 2. To consider and approve draft Annual Report including Board?s Report, Management and Discussion Analysis Report, Corporate Governance Report and other matters related thereof for the year ended 31st March, 2024. 3. To consider convening of the 36th Annual General Meeting, to fix a date and venue for the meeting and approve the draft notice. 4. To fix the date of closure of Register of Members & Share Transfer Books. 5. To consider and take note the CEO and CFO Certification in pursuance of the Regulation 17(8) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 6. To consider and take note the Corporate Governance Certificate forthe Financial Year ended 31st March 2024. 7. To consider and take note the Certificate on Compliance with Code of Conduct for the Financial Year ended 31st March 2024. 8. To consider and take note the Secretarial Audit Report for the Financial Year ended 31st March,2024.
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06-Aug-2024
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13-Aug-2024
|
Quarterly Results
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23-May-2024
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30-May-2024
|
Audited Results
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07-Feb-2024
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14-Feb-2024
|
Quarterly Results
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20-Dec-2023
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27-Dec-2023
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Inter alia, to consider :- 1. To constitute a Committee and to delegate the powers to do all such acts, deeds and things as may be required in connection with the issue or allotment of equity shares on preferential basis to non-promoters, 2. To provide an update on the visit of Kings Team to Shanghai and Zhanjiang 3. To discuss the Business plan and Launch date of ?King Bento? 4. To discuss and take necessary steps, approve ratify and complete the formalities for the disbursement of enhanced facilities from Punjab National Bank. 5. Any other business with the permission of the chair incidental and ancillary to the above business.
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