KWALITY

kwality limited has informed the Exchange regarding Board meeting held on November 29, 2021.

kwality limited has informed the Exchange regarding Board meeting held on September 08, 2021.

kwality limited has informed the Exchange regarding Board meeting held on July 06, 2021.

kwality limited has informed the Exchange regarding Board meeting held on March 18, 2021.��We, hereby, inform that pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting held today i.e. March 18, 2021 concluded at 03: 30 PM chaired by Liquidator along with the KMP of Kwality Limited to discuss and approve the following matters:��1.������ The Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended as on 31st December, 2020.��2.������ The Limited Review Report given by the St

kwality limited has informed the Exchange regarding Board meeting held on November 12, 2020.

kwality limited has informed the Exchange regarding Board meeting held on September 14, 2020. We, hereby, inform that pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting held today i.e. September 14, 2020 concluded at 05:25 PM chaired by Resolution Professional along with the KMP of Kwality Limited to discuss and approve the following matters:1. The Standalone and Consolidated Unaudited Financial Results for the quarter and three months ended as on 30th June, 2020.2. The Limited Review Report given by the S

kwality limited has informed the Exchange regarding meeting held on July 29, 2020. We, hereby, inform that pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting held today i.e. July 29, 2020 concluded at 04:35 PM chaired by Resolution Professional along with the KMP of Kwality Limited to discuss and approve the following matters:1. The Standalone and Consolidated Audited Financial Results for the quarter and financial year ended as on 31st March, 2020.2. The Statement of Assets and Liabilities for the quarter

kwality limited has informed the Exchange regarding Board meeting held on February 14, 2020.We, hereby, inform that pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting held today i.e. February 14, 2020 concluded at 06: 45 PM chaired by Resolution Professional along with the KMP of Kwality Limited to discuss and approve the following matters:

kwality limited has informed the Exchange regarding Board meeting held on November 21, 2019.

kwality limited has informed the Exchange regarding Board meeting held on August 19, 2019.

kwality limited has informed the Exchange regarding Board meeting held on May 30, 2019.

kwality limited has informed the Exchange regarding Board meeting held on March 25, 2019.

kwality limited has informed the Exchange regarding Board meeting held on December 14, 2018.

kwality limited has informed the Exchange regarding Board meeting held on November 23, 2018.

kwality limited has informed the Exchange regarding Board meeting held on October 03, 2018.

kwality limited has informed the Exchange regarding Board meeting held on September 14, 2018.

kwality limited has informed the Exchange regarding Board meeting held on September 14, 2018.

kwality limited has informed the Exchange regarding Board meeting held on September 14, 2018.

kwality limited has informed the Exchange regarding Board meeting held on September 12, 2018.

kwality limited has informed the Exchange regarding Board meeting held on September 01, 2018.

kwality limited has informed the Exchange regarding Board meeting held on July 11, 2018.

kwality limited has informed the Exchange regarding Board meeting held on July 03, 2018.

kwality limited has informed the Exchange regarding Board meeting held on May 28, 2018.

kwality limited has informed the Exchange regarding Board meeting held on February 19, 2018.

kwality limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2018.

kwality limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.This is to inform you that the meeting of Board of Directors of Kwality Limited held on Tuesday, November 14, 2017 at its registered office at KDIL House, F-82, Shivaji Place, Rajouri Garden, New Delhi-110027 is concluded at 06.15 PM and the following matters were discussed: 1. The Board of Directors discussed and approved the Unaudited Financial Results for the quarter and half year ended as at 30th September, 2017.2. The Board discussed and approved the Statement of Assets and Liabilities f

kwality limited has informed the Exchange regarding Outcome of Board Meeting held on October 25, 2017.Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on October 25, 2017 concluded at 07:30 PM has appointed Dr. Kuldeep Sharma as Additional Director on the Board of the Company effective October 25, 2017. In terms of Section 161 of the Companies Act, 2013, Dr. Kuldeep Sharma will hold office as Additional Director of the Company till the conclusion of ensuing Gen

kwality limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.

kwality limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.

kwality limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2017.Dear Sir/Madam,This is to inform you that the meeting of Board of Directors of Kwality Limited held on Friday, May 26, 2017 at its registered office at KDIL House, F-82, Shivaji Place, Rajouri Garden, New Delhi-110027 is concluded at 5.30 PM and the following matters were discussed: 1. The Board of Directors discussed and approved the Standalone and Consolidated Audited Financial results for the quarter and year ended as at March 31, 2017.2. The Board discussed and approved the statement of assets

kwality limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on August 22, 2016.

kwality limited has informed the Exchange that the meeting of Board of Directors of the Meeting held on June 24, 2016 the Board discussed, considered and approved inter-alia, the following matter: 1. To take all actions as may be necessary for availing credit facilities from the lender(s), upto INR 300,00,00,000 (Rupees Three Hundred Crores Only), out of which INR 200,00,00,000 (Rupees Two Hundred Crores Only) to be availed by way of term loan and INR 100,00,00,000 (Rupees One Hundred Crores Only) by way of issue of Unlisted Non-Convertible Debentures. 2. To open a special account with Banker(

kwality limited has informed the Exchange regarding the Outcome of Meeting of the Board of Directors held on June 14, 2016.

kwality limited has informed the Exchange regarding the outcome of the Board Meeting held on April 09, 2016.

kwality limited has informed the Exchange that the Board of Directors at their meeting held on March 12, 2016 discussed and approved the conversion of 51,81,347 warrants (issued at a price of Rs. 48.25/-) into equal numbers of equity shares of face value of Rs. 1/- each allotted to Ms. Sonika Gupta under Section 42 and 62 (1)(c) of the Companies Act, 2013 and Chapter VII of SEBI (Issue of Capital and Disclosure Regulations) 2009 alongwith with other items placed on the agenda of the meeting.

kwality limited has informed the Exchange that the Board of Directors of the Company in its meeting held on January 23, 2016, the following matters were discussed: 1. The Board of Directors discussed & approved the Unaudited Financial Result and Limited Review Report for the quarter and nine months ended December 31, 2015. 2. The Board discussed and noted the resignation of Ms. Pinky Singh, Independent Director with effect from January 23, 2016. 3. The Board of Directors discussed and appointed Ms. Ankita Mehrotra as an Independent Woman Director as per Companies Act, 2013 subject to the appro

kwality limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on October 8, 2015.

kwality limited has informed the Exchange that meeting of Board of Directors of the Compnay held on August 14, 2015, the following matters were discussed :1. The Board discussed and approved for payment of Commission to Non-Executive Directors not exceeding 1 % of the Net Profits of the Company, subject to the approval of the Shareholders at the ensuing Annual General Meeting.2.. The Board discussed for increase in Capex Limit for expansion of Softa Plant. Establishment ofNew Milk Chilling Center 's and Purchase of Milk Collection kits upto Rs 525crores.3. Authority to issue of Securities thro

kwality limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2015.

kwality limited has informed the Exchange that in the meeting of Board of Directors of Company held on May 12, 2015, following matters were discussed - 1. The Board of Directors discussed and appointed Mr. Manjit Dahiya as an Additional Director (Executive and Non Independent), for a period of 5 years with effect from May 12, 2015. 2. The Board of Directors discussed and adopted The Code of Conduct of Internal Procedures and Conduct to Regulating, Monitoring and Reporting of Trading by Insiders with effect from May 15, 2015 as required under SEBI (Prohibition of Insider Trading) Regulations

kwality limited has informed the Exchange that at meeting of Board of Directors of the Company held on March 26, 2015, the following matters were discussed: 1.The Board of Directors discussed and appointed Ms. Pinky Singh as an Independent Woman Director as per Companies Act, 2013 subject to the approval of shareholders of the Company. 2.The Board of Directors discussed and appointed M/s. Mukun Vivek & Company, Company Secretaries as Secretarial Auditors to conduct the secretarial audit of the Company. 3. The Board of Directors discussed & approved the re-constitution of Nomination and Remuner

kwality limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2015 has reviewed the progress of project relating to enhancing procurement capacities, setting up/ enhancing manufacturing capabilities, Research and development and launching of various new products.

kwality limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 08, 2014 has allotted 1,03,62,694 (One Crore Three Lacs Sixty Two Thousand Six Hundred Ninety Four) convertible warrants at a price of Rs. 48.25/- per warrant.

kwality limited has informed the Exchange regarding the Outcome of Board Meeting held on August 12, 2014.

kwality limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2014.

kwality limited has informed the Exchange regarding a Outcome of the Board Meeting of the Company held on March 24, 2014.

Kwality Dairy (India) Limited has informed the Exchange regarding outcome of the Board Meeting held on August 14, 2013.

Kwality Dairy (India) Limited has submitted to the Exchange a copy of the outcome of Board meeting of the Company held on May 17, 2013.

Kwality Dairy (India) Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 20, 2013.

Kwality Dairy (India) Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on August 14, 2012, the following business were transacted: (1) The Board discussed to re-appoint M/s P.P. Mukerjee & Associates, Chartered Accountants, as Statutory Auditors, the retiring auditors of the Company, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting; (2) To appoint a director in place of Dr. Rattan Sagar Khanna, who retires by rotation and being eligible, offers himself for appointment subject to the approval of the Shar