Board Meeting Dates of KSS Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 29, 2025	Audited Results
Feb 11, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 10, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Jul 19, 2023	Others
May 29, 2023	Audited Results
Apr 13, 2023	Others
Feb 14, 2023	Quarterly Results
Dec 14, 2022	Others
Nov 14, 2022	Quarterly Results
Oct 22, 2022	Others
Aug 10, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 15, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Dec 05, 2020	A.G.M. & Others
Nov 11, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 31, 2020	Audited & Quarterly Results
Jun 30, 2020	Audited Results
Feb 13, 2020	Quarterly Results & Others
Dec 24, 2019	Others
Nov 14, 2019	Quarterly Results
Sep 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results
Apr 18, 2019	Others
Mar 30, 2019	Others
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
Jun 05, 2018	Audited Results
Mar 12, 2018	Others
Feb 14, 2018	Quarterly Results
Jan 23, 2018	Others
Dec 14, 2017	Quarterly Results & Others
Sep 11, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 30, 2016	Audited Results
Jan 27, 2016	Quarterly Results
Nov 10, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 29, 2015	Audited Results
Mar 31, 2015	Allotment of Equity Shares
Feb 11, 2015	Quarterly Results
Jan 08, 2015	Dividend & Others
Nov 14, 2014	Quarterly Results
Sep 08, 2014	Others
Sep 05, 2014	Others
Sep 05, 2014	General
Aug 12, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 11, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Dec 05, 2012	General Purpose
Nov 10, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 28, 2012	Audited Results
Mar 09, 2012	To modify Authorised Share Capital
Feb 28, 2012	Appointment of Director's
Feb 14, 2012	Quarterly Results
Jan 25, 2012	Others
Nov 15, 2011	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results
Feb 12, 2011	Quarterly Results
Oct 25, 2010	Quarterly Results
Oct 08, 2010	Audited Results, F. Dividend & Others
Sep 30, 2010	Appointment of Additional Director
Aug 12, 2010	Quarterly Results
May 26, 2010	Audited Results
Apr 01, 2010	Allotment of Equity Shares
Jan 29, 2010	Others
Jan 28, 2010	Quarterly Results
Jan 23, 2010	Increase in Authorised Capital & Others
Dec 01, 2009	To incorporate a new WoS Company
Oct 20, 2009	Quarterly Results
Oct 16, 2009	Allotment of GDR's / Equity Shares
Oct 10, 2009	To issue of Fully CW's & Others
Oct 01, 2009	To issue of Convertible Warrants
Sep 26, 2009	Issue of Convertible Warrants & Others
Sep 24, 2009	Others
Sep 07, 2009	Issue of Convertible Warrants
Aug 31, 2009	Others
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 31, 2009	Quarterly Results
Jan 27, 2009	Others
Dec 18, 2008	Issue of Securities & Others
Oct 31, 2008	Quarterly Results
Oct 30, 2008	Quarterly Results
Oct 13, 2008	To allot Fully Convertilble Warrants
Sep 08, 2008	To consider appointment of Director
Aug 29, 2008	Audited Results & Others
Aug 12, 2008	To accept resignation of Director
Aug 08, 2008	To consider appointment of Director
Jul 31, 2008	Quarterly Results & Others
Jun 30, 2008	Audited Results & Others
Jun 18, 2008	To consider appointment Director
Jan 22, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Sep 04, 2007	Audited Results
Jul 31, 2007	Quarterly Results
Jun 26, 2007	Others
May 30, 2007	To consider raising of funds
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Sep 02, 2006	Accounts
Jul 31, 2006	Quarterly Results
May 17, 2006	To discuss the fund raising programme
Apr 29, 2006	Quarterly Results
Mar 04, 2006	Others
Feb 24, 2006	To decide the final issue price
Feb 14, 2006	Fixing price band for the public issue
Jan 31, 2006	Quarterly Results
Jan 23, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Aug 06, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jul 09, 2005	Accounts
Jun 30, 2005	Accounts
Apr 11, 2005	Others
Mar 04, 2005	Others
Jan 31, 2005	Quarterly Results

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