Last Update Time: N/A
ISIN: INE299C01024
Sector: CONSUMER GOODS
Symbol: KGL

Karuturi Global Limited

₹0.00 ₹0.00 (0.00%) ▲
Prev. Close ₹N/A
Open ₹0.00
Close ₹0.20
Range ₹0.00 - ₹0.00
High ₹0.00
Low ₹0.00
Ind. Close ₹0.00
VWAP ₹0.00

The current stock price of Karuturi Global Limited is ₹0.00, with a target price range between ₹0.00 and ₹0.00. The stock has experienced a price change of ₹0.00 (0.00%), reflecting recent market volatility.

Today's opening price was ₹0.00, while the previous close stood at ₹0.00.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Karuturi Global Limited Price Chart

Karuturi Global Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0.00
  • Previous Close Price: 0.00
  • Change: 0.00%
  • Total Traded Volume: 0.00
  • Total Buy Quantity: 0.00
  • Total Sell Quantity: 0.00
PriceBuy QtySell Qty
0.000.000.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 0.00 Total Sell Quantity: 0.00

Shareholding Patterns of Karuturi Global Limited

Key Trade Statistics of Karuturi Global Limited

Trade InformationDetails
Traded Volume (Lakhs)N/A
Traded Value (₹ Cr.)N/A
Total Market Cap (₹ Cr.)N/A
Free Float Market Cap (₹ Cr.)N/A
Impact cost5
Quantity TradedN/A
Deliverable QuantityN/A
% of Quantity to TradedN/A
Security VaRN/A
Index VaRN/A
VaR Margin100
Extreme Loss RateN/A
Adhoc MarginN/A
Applicable Margin Rate100
Face Value1

Key Price Statistics of Karuturi Global Limited

The 52-week high for Karuturi Global Limited was ₹0.00, recorded on N/A. On the other hand, the 52-week low stands at ₹0.00, with the lowest value recorded on N/A.

The upper band for trading is ₹0.25, and the lower band is ₹0.15. The price band is No Band%.

The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.00.

Price InformationDetails
52 Week High (-)0.00
52 Week Low (-)0.00
Upper Band0.25
Lower Band0.15
Price Band (%)No Band
Daily Volatility-
Annualised Volatility-
Tick Size0.00

Key Securities Statistics of Karuturi Global Limited

Securities InformationDetails
StatusTemporary Suspended
Trading StatusSuspended
Date of Listing03-May-2007
Adjusted P/ENA
Symbol P/ENA
IndexNA
Macro-Economic SectorCONSUMER
SectorCONSUMER GOODS
IndustryCONSUMER NON DURABLES
Basic IndustryFLORICULTURE

Security Status of Karuturi Global Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD ComplianceNon-compliant
Name of Compliance OfficerMrs. Pooja Gupta

Announcements of Karuturi Global Limited

SubjectDate
Corporate Insolvency Resolution Process 14-Sep-2020
Corporate Insolvency Resolution Process 10-Sep-2020
Corporate Insolvency Resolution Process 03-Sep-2020
Corporate Insolvency Resolution Process 03-Sep-2020
Corporate Insolvency Resolution Process 27-Aug-2020
Corporate Insolvency Resolution Process 20-Aug-2020
Corporate Insolvency Resolution Process 13-Aug-2020
Corporate Insolvency Resolution Process 04-Jul-2020

Corporate Actions of Karuturi Global Limited

Face ValuePurposeEx-DateStart DateEnd Date
1 Annual General Meeting15-Sep-201719-Sep-201727-Sep-2017
1 Annual General Meeting19-Sep-201621-Sep-201629-Sep-2016
1 Annual General Meeting18-Sep-201522-Sep-201530-Sep-2015
1Annual General Meeting11-Mar-201513-Mar-201520-Mar-2015
1Annual General Meeting24-Sep-201326-Sep-201330-Sep-2013
1Annual General Meeting21-Sep-201225-Sep-201228-Sep-2012
1Annual General Meeting And Dividend Re.0.10 Per Share16-Sep-201120-Sep-201123-Sep-2011
1Annual General Meeting And Dividend Re.0.10 Per Share21-Sep-201023-Sep-201025-Sep-2010
1Dividend-Re.0.10 Pr Share22-Sep-200924-Sep-200926-Sep-2009
1Agm/Dividend - 20%22-Sep-200824-Sep-200826-Sep-2008
1Fv Split Rs.10/- To Re.1/04-Apr-2008--
1Agm/Dividend-10%24-Sep-200726-Sep-200728-Sep-2007

Board Meetings of Karuturi Global Limited

PurposeDetailsAtt.Mtg. Date
Financial Results/Other business mattersTo consider and take on record the following: a) To consider and approve the Standalone unaudited financial results of the Company for the Quarter and Half year ended September 30, 2019 and record the same; b) To consider and approve the Statutory Auditor's Report for the Financial Year 2018-19; c) To consider and approve the Board of Director's Report the Financial Year 2018-19; d) To Authorize Managing Director of the Company to sign Annual Return of the Company for the Financial Year 2018-19; e) To Authorize Practicing Company Secretary of the Company to sign Annual Return of the Company for the F.Y. 2018-19 in the case of continued absence of Company Secretary; f) To consider issuance of Notice for calling for Annual General Meeting; g) To take note of minutes of the last Board Meeting; and h) Any other matter with the permission of the Chairman. 23-Jan-2020
Financial Results/Other business mattersto consider and take on the record the following: a) To Consider and approve the Standalone and Consolidated audited financial results of the Company for the Quarter ended June 30, 2019 & September 30, 2019 and record b) Any other matter with permission of the Chairman. 25-Dec-2019
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019 30-May-2019
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018 11-Feb-2019
Other business mattersTo consider other business matters 24-Jan-2019
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018 14-Nov-2018
Fund RaisingTo consider Fund Raising 27-Aug-2018
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018 14-Aug-2018
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018 30-May-2018
Fund Raising/Other business mattersKGL : 27-Mar-2018 : The Company has informed the Exchange that a Board meeting to be held on March 26, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 27, 2018, To consider Fund Raising and other business matters 27-Mar-2018
Fund Raising/Other business mattersTo raise fund through Right Issue , Preferential Issue of Equity Shares/ Convertible Warrants or any other permissible mode and subject to such approvals as may be required.Any other Matter with the permission of the chair 27-Mar-2018
ResultsInter alia, to consider the following transactions: a) To take on record and approve the Audited Financial Results of the Company for the quarter ended December 31, 2017. 13-Feb-2018
Meeting Updatesinter alia, to consider the following transactions: (a) To raise funds through Qualified Institutional Placement which was approved by the Board of Director's in its meeting held on November 14, 2017.(b) To adopt and approve the Draft Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Management and Administration) Rules, 2014 as required to be sent to the Shareholders of the Company. 02-Feb-2018
Board meeting RescheduledKGL : 14-Nov-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held November 12, 2017, to consider Un-audited Financial Results of the Company for the quarter ended 30th September, 2017. The Company has now informed the Exchange that the Board Meeting is being rescheduled on November 14, 2017. 14-Nov-2017
Resultsto consider Un-audited Financial Results of the Company for the quarter ended 30th September, 2017. 12-Nov-2017
ResultsInter alia, to consider the following transactions: a) To take on record and approve the unaudited financial results of the company for the quarter ended June 30, 2017. 15-Aug-2017
OthersTo consider and take on record the following: a) To approve the date of AGM b) To approve the Board of DirectorsReport c) To approve the appointment of scrutinizer and e-voting agency for the ensuing AGM. d) To approve ratification of Auditors. e) Any other matter with permission of the Chairman. 12-Jul-2017
ResultsInter alia, to consider the following transactions: 1. To take on record and approve the Audited financial results of the Company for the quarter ended March 31, 2017. 30-May-2017
ResultsInter alia, to consider the following transactions: 1. To take on record and approve the Un-Audited financial results of the Company for the quarter ended December 31, 2016. 14-Feb-2017
Allotment of Securitiesto consider and take on record the following:1) To allot 36,50,00,000 Equity Shares to Non Promoters upon conversion of 36,50,00,000 Warrants through Resolution passed in the Annual General Meeting on 20th March, 2015 pursuant to the provisions of Section 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited and National Stock Exchange of lndia Limited.2. To allot 12, 33, 33,333 Equity Shares to M/s. Rhea Holdings Private Limited (Promoter & Promoter Group) upon conversion of 370 Fully Convertible Debentures through Resolution passed in the Annual General Meeting on 20th March, 2015 pursuant to the provisions of Section 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited and National Stock Exchange of India Limited.3)Any other matter with permission of the Chairman. 24-Nov-2016

Financial Results of Karuturi Global Limited

Company Directory of Karuturi Global Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.karuturi.comKaruturi Global LimitedHead Office/ Corporate Office204, Embassy Centre,
11, Crescent Road,
BANGALORE560001080-40809000info@e-karnet.net
www.karuturi.comKaruturi Global LimitedRegistered Office# 204,
Embassy Centre,
11 Crescent Road,
BANGALORE560001080-08023085300info@e-karnet.net
www.karuturi.comKaruturi Global LimitedTransfer AgentKarvy Computershare Private Limited
17-24 Vithal Rao Nagar
Madhapur
HYDERABAD500081040-44655124-

Insider Trading of Karuturi Global Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Rhea Holdings Private Limited1128048781.64Buy28-Feb-2017 19:49
7(2)Anitha Karuturi10000002170000Sell13-Jan-2016 11:55

Annual Reports of Karuturi Global Limited

CompanyFrom YearTo YearAtt.
Karuturi Global Limited20172018
Karuturi Global Limited20162017
Karuturi Global Limited20152016
Karuturi Global Limited20142015
Karuturi Global Limited20132014
Karuturi Global Limited20122013
Karuturi Global Limited20112012
Karuturi Global Limited20102011
Karuturi Global Limited20092010

Investor Complaints of Karuturi Global Limited

Event Calendar of Karuturi Global Limited

CompanyPurposeDetailsDate
Karuturi Global LimitedRaising of FundsInter alia to consider further fund raising options through the issue of suitable securities.19-Jan-2010
Karuturi Global LimitedResults/DividendInter alia to transact the following business : (1) Consideration of Audited Accounts of the Company for the year ended March 31, 2010; (2) Recommendation of Dividend for the Year ended March 31, 2010; (3) Annual General Meeting related matters including book closure; (4) To consider further fund raising options.18-Aug-2010
Karuturi Global LimitedRights IssueThe Board of Directors inter alia will be considering : (1) Allotment of 36,390,101 equity shares to the following investors on preferential basis: Name of the proposed Investor : (a) Tara India Holdings A Limited, No of shares proposed to be allotted: 2,72,08,878. (b) IL&FS Trust Company Limited acting as Trustees for Tara India Fund III Trust, No of shares proposed to be allotted: 42,06,696. (c) IL&FS Trust Company Limited acting as Trustee for Tara India Fund III Domestic Trust, No of shares proposed to be allotted: 49,74,527. Total No of shares proposed to be allotted: 3,63,90,101. The above proposal was approved by shares holders at the Extra Ordinary General Meeting of the Company held on September 08, 2010. (2) Issue of further shares on right basis.23-Sep-2010
Karuturi Global LimitedResults/OthersTo inter alia transact the following business: 1) To take on record and approve the Un-Audited financial results of the company for the quarter ended December 31, 2010. 2) To allot shares against FCCB conversion received. 3) To allot shares to the employees of the company who has exercised the conversion option of employees stock options, vested on them. 4) To allot shares upon conversion of warrants.14-Feb-2011
Karuturi Global LimitedResults/OthersThe Company had informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2011 inter alia will be taking on record and approving the Un-Audited financial results of the company for the quarter and Half year ended March 31, 2011. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board of Directors will also consider issue of further securities on preferential basis to the Promoters and to certain Strategic Investors. (Purpose Revised).12-May-2011
Karuturi Global LimitedGDRs/GDSThe Company has informed that the meeting of the Committee of Directors of the Company is convened to be held on July 12, 2011. The Committee of Directors of the Company will inter alia consider and decide the opening date of subscription to the proposed GDR issue.12-Jul-2011
Karuturi Global LimitedResults/OthersTo inter alia transact the following business: 1) To take on record and approve the audited accounts of the Company for the financial year ending March 31, 2011; 2) Appropriation of Profits; 3) Convening the Annual General Meeting of the Company; 4) To decide on the closure date of Share Transfer Books and Register of Members, and 5) To take on record and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2011.12-Aug-2011
Karuturi Global LimitedResults/OthersInter alia will be transacting the following business, (1) To take on record and approve the Un-audited financial Results of the Company for the quarter and half year ended September 30, 2011. (2) To approve the allotment of equity shares on preferential basis.15-Nov-2011
Karuturi Global LimitedBoard Meeting AdjournedThe Company had informed the Exchange regarding a Board meeting to be held on February 11, 2012 Inter alia to take on record and approve the Un-audited Financial Results of the Company for the quarter and 9 months ended December 31, 2011. The Company has now informed the Exchange that the due to reasons beyond control, the meeting convened in Ethiopia on February 11, 2012, had to be adjourned on February 13, 2012.13-Feb-2012
Karuturi Global LimitedResults/OthersThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 15, 2012 inter alia to take on record and approve the Un-Audited financial results of the Company for the quarter and financial year ended March 31, 2012. The Company has now informed the Exchange that the Board of Directors at its aforesaid Board Meeting will also be considering the following : (1) To allot Equity Shares to the employees who have opted to exercise their stock options, vested in them; (2) To consider the issuing of optionally convertible debentures to the Promoter Group Company. (Purpose Revised).15-May-2012
Karuturi Global LimitedResults/OthersThe Board of Directors inter alia will be transacting the following business:(a) To take on record and approving the Un-Audited financial results of the Company for the quarter ended June 30, 2012. (b) To take on record and approve the audited accounts for the financial year ended March 31, 2012 along with the notice for the Annual General Meeting, appropriation of profits, Directors report and corporate governance report. (c) To decide on the book closure date and the AGM date.(d) Recommendation of Auditors for the FY 2012-13.(e) Other Annual General Meeting related matters.13-Aug-2012
Karuturi Global LimitedResults/OthersTo consider to transact inter alia the following business. (a) To consider and approve the audited accounts for the financial year ended March 31, 2012 and appropriation of Profits along with the Directors' Report for the year ended as on that date and to convene the Annual General Meeting and other AGM related matters. (b) To decide on the share transfer book closure date.30-Aug-2012
Karuturi Global LimitedResults/OthersInter alia will be taking on record and approving the Un-Audited financial results of the Company for the quarter and half year ended September 30, 2012 and the allotment of Debentures.14-Nov-2012
Karuturi Global LimitedResultsInter alia will be taking on record and approving the Un-Audited financial results of the Company for the quarter ended December 31, 2012.13-Feb-2013
Karuturi Global LimitedResults/OthersInter alia to consider the following transactions: a) To take on record the Audited financial results of the Company for the quarter ended March 31, 2013. b) To consider and approve the audited accounts for the financial year ended March 31, 2013 and appropriations of profits along with the notice for the Annual General Meeting, Directors' Report and other AGM related matters. c) To decide on the book closure date and AGM date.30-May-2013
Karuturi Global LimitedBoard Meeting Adjournedto inter alia, consider and take on record and approve the Audited financial results of the Company for the financial year ended 31.03.201307-Jun-2013
Karuturi Global LimitedResultsinter-alia, to consider the following transactions:(a) To take on record and approve the unaudited financial results of the company for the quarter ended June 30, 2013.12-Aug-2013
Karuturi Global LimitedResultsTo take on record and approve the unaudited financial results of the company for the quarter ended September 30, 2013.12-Nov-2013
Karuturi Global LimitedResultsTo take on record and approve the unaudited financial results of the company for the quarter ended December 31, 2013.15-Feb-2014
Karuturi Global LimitedResultsTo consider and approve the stand alone audited accounts of Company for the financial year ended March 31, 2014. The trading window of the Company will remain closed from May 24, 2014 to May 31, 2014.30-May-2014
Karuturi Global LimitedResultsInter alia to consider the un-audited standalone financials for the quarter ended 30.06.2014.12-Aug-2014
Karuturi Global LimitedResultsInter alia, to consider the following transactions: (a) To take on record and approve the unaudited financial results of the company for the quarter ended September 30, 2014.14-Nov-2014
Karuturi Global LimitedResultsTo consider and approve a) Consolidated Audited accounts of the Company for the Financial Year ended March 31, 2014. b) Un-Audited Financial Accounts of the Company for the Quarter Ended December 31, 2014.28-Jan-2015
Karuturi Global LimitedResultsTo consider and approve: a) Consolidated Audited accounts of the Company for the Financial Year ended March 31, 2014. b) Un-Audited Financial Accounts of the Company for the Quarter Ended December 31, 2014.14-Feb-2015
Karuturi Global LimitedResultsInter alia, to consider the following transactions: a) To take on record and approve the Audited financial results of the company for the quarter ended March 31, 2015.30-May-2015
Karuturi Global LimitedResultsTo consider and approvea) Un-Audited Financial Accounts of Karuturi Global Limited for the Quarter Ended June 30, 2015.14-Aug-2015
Karuturi Global LimitedResultsTo take on record and approve the Un-Audited financial results of the company for the quarter ended September 30, 2015.13-Nov-2015
Karuturi Global LimitedResultsInter alia, to consider the following transactions:1. To take on record and approve the Un-Audited financial results of the Company for the quarter ended December 31, 2015.13-Feb-2016
Karuturi Global LimitedResultsto take on record and approve the audited financial results of the company for the quarter ended March 31, 2016.28-May-2016
Karuturi Global LimitedBoard Meeting PostponedKGL : 30-May-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 28, 2016, to take on record and approve the audited financial results of the company for the quarter ended March 31, 2016. The Company has now informed the Exchange that the Meeting of the Board of Directors of the Company to be held on May 28, 2016 is postponed to May 30, 2016 inter alia, to consider the following transactions :a) To take on record and approve the Audited financial results of the company for the quarter ended March 31, 2016.30-May-2016
Karuturi Global LimitedBoard Meeting AdjournedKGL : 31-May-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2016, To take on record and approve the Audited financial results of the company for the quarter ended March 31, 2016 has been adjournment to May 31, 2016.31-May-2016
Karuturi Global LimitedBoard meeting RescheduledKGL : 12-Aug-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 13, 2016, Inter alia, to consider the following transactions: a) To take on record and approve the Un-Audited financial results of the company for the quarter ended June 30, 2016.The Company has now informed the Exchange that the meeting of the Board of Directors has now been pre-poned to August 12, 2016 (Revised).12-Aug-2016
Karuturi Global LimitedResultsInter alia, to consider the following transactions:a) To take on record and approve the Un-Audited financial results of the company for the quarter ended June 30, 2016.13-Aug-2016
Karuturi Global LimitedResultsInter alia, to consider the following transactions:a) To take on record and approve the Un-Audited financial results of the company for the quarter ended June 30, 2016.b) Pursuant to 'Karuturi Global Limited, Code of Conduct to Regulate, Monitor and Report Trading by Insiders, 2015', trading window for insiders shall remain closed from the date of submission of this notice to stock exchange and shall open 48 hours after the conclusion of this Board Meeting10-Sep-2016
Karuturi Global LimitedResultsinter alia, to consider the following transactions: (a) To take on record and approve the Un-Audited financial results of the company for the quarter ended September 30, 2016.24-Nov-2016
Karuturi Global LimitedResultsInter alia, to consider the following transactions: 1. To take on record and approve the Un-Audited financial results of the Company for the quarter ended December 31, 2016.14-Feb-2017
Karuturi Global LimitedResultsInter alia, to consider the following transactions: 1. To take on record and approve the Audited financial results of the Company for the quarter ended March 31, 2017.30-May-2017
Karuturi Global LimitedOthersTo consider and take on record the following: a) To approve the date of AGM b) To approve the Board of DirectorsReport c) To approve the appointment of scrutinizer and e-voting agency for the ensuing AGM. d) To approve ratification of Auditors. e) Any other matter with permission of the Chairman.12-Jul-2017
Karuturi Global LimitedResultsInter alia, to consider the following transactions: a) To take on record and approve the unaudited financial results of the company for the quarter ended June 30, 2017.15-Aug-2017
Karuturi Global LimitedResultsto consider Un-audited Financial Results of the Company for the quarter ended 30th September, 2017.12-Nov-2017
Karuturi Global LimitedBoard meeting RescheduledKGL : 14-Nov-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held November 12, 2017, to consider Un-audited Financial Results of the Company for the quarter ended 30th September, 2017. The Company has now informed the Exchange that the Board Meeting is being rescheduled on November 14, 2017.14-Nov-2017
Karuturi Global LimitedResultsInter alia, to consider the following transactions: a) To take on record and approve the Audited Financial Results of the Company for the quarter ended December 31, 2017.13-Feb-2018
Karuturi Global LimitedFund Raising/Other business mattersKGL : 27-Mar-2018 : The Company has informed the Exchange that a Board meeting to be held on March 26, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 27, 2018, To consider Fund Raising and other business matters27-Mar-2018
Karuturi Global LimitedFund Raising/Other business mattersTo raise fund through Right Issue , Preferential Issue of Equity Shares/ Convertible Warrants or any other permissible mode and subject to such approvals as may be required.Any other Matter with the permission of the chair27-Mar-2018
Karuturi Global LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201830-May-2018
Karuturi Global LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201814-Aug-2018
Karuturi Global LimitedFund RaisingTo consider Fund Raising27-Aug-2018
Karuturi Global LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201814-Nov-2018
Karuturi Global LimitedOther business mattersTo consider other business matters24-Jan-2019
Karuturi Global LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201811-Feb-2019
Karuturi Global LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201930-May-2019
Karuturi Global LimitedFinancial Results/Other business mattersto consider and take on the record the following: a) To Consider and approve the Standalone and Consolidated audited financial results of the Company for the Quarter ended June 30, 2019 & September 30, 2019 and record b) Any other matter with permission of the Chairman.25-Dec-2019
Karuturi Global LimitedFinancial Results/Other business mattersTo consider and take on record the following: a) To consider and approve the Standalone unaudited financial results of the Company for the Quarter and Half year ended September 30, 2019 and record the same; b) To consider and approve the Statutory Auditor's Report for the Financial Year 2018-19; c) To consider and approve the Board of Director's Report the Financial Year 2018-19; d) To Authorize Managing Director of the Company to sign Annual Return of the Company for the Financial Year 2018-19; e) To Authorize Practicing Company Secretary of the Company to sign Annual Return of the Company for the F.Y. 2018-19 in the case of continued absence of Company Secretary; f) To consider issuance of Notice for calling for Annual General Meeting; g) To take note of minutes of the last Board Meeting; and h) Any other matter with the permission of the Chairman.23-Jan-2020

Share Transfers of Karuturi Global Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Karuturi Global Limited31-MAR-2019 21-Nov-2019 12:50:0421-Nov-2019 13:00:05

Voting Results of Karuturi Global Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
29-SEP-2018AGMAdoption of Financial Statement for the year ended 31.03.2018.Ordinary736791000
29-SEP-2018AGMRe-appointment of Ms. Yeshoda Karuturi as a director who retire by rotation.Ordinary736791000
29-SEP-2018AGMAppointment of Messrs K G Rao & and Co., as the Statutory Auditor of the CompanyOrdinary736791000
29-SEP-2018AGMRescission of Resolution passed on 13th March, 2018 through Postal Ballot with respect to increase in Authorised Share Capital of the Company.Special736791000
29-SEP-2018AGMIncrease in Authorized Share Capital of the CompanySpecial736791000
29-SEP-2018AGMAlteration of Capital Clause of Memorandum of Association of the CompanySpecial7367999.980.02
29-SEP-2018AGMAlteration of Articles of Association of the CompanySpecial7367999.980.02
29-SEP-2018AGMAllotment of Fresh Equity Warrants for 95 Crores shares subject to Member¬タルs approvalSpecial7367999.950.05
29-SEP-2018AGMRealignment of Share CapitalSpecial7367999.980.02

FAQs on Karuturi Global Limited

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