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K2 SYSTEMS LIMITED (EQ)

  • As on 13 Nov, 2018 07:46:43 IST
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  • Symbol:
  • K2SYSTEMS
  • Face Value:
  • 10.00
  • ISIN:
  • INE441B01024
  • Industry:
  • SOFTWARE AND COMPUTERS
  • -

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  • Pr. Close : 10.00
  • Open : -
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  • Low : -
  • Close : 10.00

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Free Float (Cr.) 3.16
Value at Risk (VaR in %)
No Details available.
Security-wise Delivery Position
No Details available.

Period

Clarifications

Standalone (01-Oct-2017-31-Dec-2017) -
Standalone (01-Apr-2017-30-Jun-2017) -
Standalone (01-Apr-2016-31-Mar-2017) -
Standalone (01-Jan-2017-31-Mar-2017) -
Standalone (01-Oct-2016-31-Dec-2016) -

Date

Type

Clarifications

31-Mar-2015 Quarter End -
31-Dec-2014 Quarter End -
30-Sep-2014 Quarter End -
30-Jun-2014 Quarter End -

Ex-Date

Purpose

Book Closure / Record Date

19-Sep-2017 Annual General Meeting 21-Sep-2017 - 27-Sep-2017
22-Sep-2016 Annual Geneeral Meeting 24-Sep-2016 - 30-Sep-2016
23-Sep-2015 Annual General Meeting 26-Sep-2015 - 30-Sep-2015
24-Mar-2015 Reduction of Capital 25-Mar-2015
Unaudited Financial Results / Others 09-Nov-2018
K2 Systems Limited(K2SYSTEMS)
Date : 14-11-2018 15:41:35
Purpose : Unaudited Financial Results / Others
Description :

K2 Systems Limited has informed to the Exchange that a meeting of the Board of Directors of the Company will be held on November 14, 2018, to consider the un audited financial results for the quarter ended September 30, 2018, and also limited review report of the auditors thereon.

Intimation Of Board Meeting 03-Sep-2018
K2 Systems Limited(K2SYSTEMS)
Date : 04-09-2018 12:16:28
Purpose : Intimation Of Board Meeting
Description :

K2 Systems Limited has informed to the Exchange that the meeting of Board of Director of the company will be held on September 04, 2018.

Notice Of Board Meeting 01-Jun-2018
K2 Systems Limited(K2SYSTEMS)
Date : 07-06-2018 12:21:29
Purpose : Notice Of Board Meeting
Description :

K2 Systems Limited has informed to the Exchange that the meeting of Board of Directors of the company will be held on June 07, 2018 to consider inter-alia the following agenda:-
1) To consider the Appointments of two more Independent Directors.
2) To take on record the resignation of Syyeda Sabina Zehra the independent Director.
3) To consider increase of Authorised Capital from Rs. 5 Cr to Rs. 10 Cr.
4) Any other business with the permission of the chair.

Notice Of Board Meeting 27-Apr-2018
K2 Systems Limited(K2SYSTEMS)
Date : 10-05-2018 16:34:13
Purpose : Notice Of Board Meeting
Description :

K2 Systems Limited has informed to the Exchange that the meeting of the Board of Directors of the company will be held on May 10, 2018.
1) To consider unaudited financial results of the company for the quarter ended March 31, 2018.
2) To consider shifting the registered office of the company within the limits of the city of Hyderabad/Secunderabad.
3) To consider alteration of objects clause of the Memorandum of Association and to conduct postal ballot subject to necessary prior approvals for obtaining the consent of the shareholder for the same.
4) To consider appointment of two more independent directors.
5) Any other business with the permission of the chair.

Notice Of Board Meeting 02-Apr-2018
K2 Systems Limited(K2SYSTEMS)
Date : 02-04-2018 14:54:03
Purpose : Notice Of Board Meeting
Description :

K2 Systems Limited has informed to the Exchange that a meeting of the Board Directors of the Company will be held on April 02, 2018 to consider the appointment of Mr. Inna Reddy as a director and to take on record the resignation of Dr. Akella Venkata Rajesh as a director.