17
total announcements
531609.BO · 15 min delayed
KG Petrochem Ltd
KG Petrochem Ltd has announced the re-appointment of its Managing Director, Whole Time Director, and Chairman cum Whole Time Director for a further period of 3 years, and the appointment of a new Non-Executive Independent Director.
KG Petrochem Ltd
KG Petrochem Ltd has announced the re-appointment of Mr. Manish Singhal as Managing Director, Mrs. Prity Singhal as Whole Time Director, and Mr. Gauri Shanker Kandoi as Chairman cum Whole Time Director for a further period of 3 years. The company has also appointed Mr. Anjal Kejriwal as a Non-Executive Independent Director for a period of 5 years.
KG Petrochem Ltd
KG Petrochem Ltd has announced the voting results of its 46th AGM, where all resolutions were approved by shareholders. The company had provided remote e-voting and e-voting facility to its members, and the scrutinizer's report showed that all resolutions were duly approved.
KG Petrochem Ltd
KG Petrochem Ltd has submitted the Scrutinizer's Report for the 46th AGM, detailing the remote e-voting process and results.
KG Petrochem Ltd
KG Petrochem Ltd held its 46th Annual General Meeting on August 26, 2026, at its corporate office in Jaipur. The meeting was attended by the chairman, directors, and other dignitaries. The chairman briefed the members on the company's operational and financial performance for the FY 2025-26, which was affected by raw material price volatility, intense competition, and U.S. tariff measures on export demand. The company recorded revenue from operations of ₹31,365.62 lakhs, profit before tax of ₹595.10 lakhs, and profit after tax of ₹445.13 lakhs. The management remains confident about the company's long-term growth prospects.
KG Petrochem Ltd
KG Petrochem Ltd has announced the approval of its audited standalone financial results for the quarter ended June 30, 2026, and the publication of a newspaper advertisement in English and Regional newspapers.
KG Petrochem Ltd
KG Petrochem Ltd has announced its standalone unaudited financial results for the quarter ended June 30, 2026, and taken on record the Limited Review Report.
KG Petrochem Ltd
KG Petrochem Ltd has announced the outcome of its Board meeting held on August 14, 2026, where the board took on record the standalone unaudited financial results for the quarter ended June 30, 2026, and approved the limited review report.
KG Petrochem Ltd
KG Petrochem Ltd has revised its board meeting scheduled for August 12, 2026 to August 14, 2026. The meeting will consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. The trading window will remain closed till 48 hours after the declaration of the financial results.
KG Petrochem Ltd
KG Petrochem Ltd has scheduled a board meeting on August 12, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026.
KG Petrochem Ltd
KG Petrochem Ltd has announced the publication of a notice and remote e-voting calling for its 46th Annual General Meeting (AGM). The notice was published in the All Edition of the Financial Express and Regional Newspaper Business Remedies on August 4, 2026.
KG Petrochem Ltd
KG Petrochem Ltd has announced its Annual Report for FY 25-26, with revenue from operations at INR 313.65 crores and Profit After Tax of ₹4.45 crores.
KG Petrochem Ltd
KG Petrochem Ltd has announced its 46th Annual General Meeting (AGM) to be held on August 26, 2026, to discuss and approve various business proposals, including the re-appointment of Mr. Manish Singhal as Managing Director for a further period of 3 years.
KG Petrochem Ltd
The Board of Directors of KG Petrochem Ltd has approved the re-appointment of Manish Singhal as Managing Director, Prity Singhal as Whole Time Director, Gauri Shanker Kandoi as Chairman cum Whole Time Director, and Anjal Kejriwal as Non-Executive Additional Director. The company has also approved the issuance of corporate guarantee in favor of Suave Casa Ideas Private Limited, subject to shareholder approval. The 46th Annual General Meeting will be held on August 26th, 2026.
KG Petrochem Ltd
KG Petrochem Ltd announced the outcome of its Board Meeting held on July 30th, 2026, where it considered and approved various business proposals, including the re-appointment of directors, issuance of corporate guarantee, and related party transactions. The company also announced the details of its 46th Annual General Meeting to be held on August 26th, 2026.
KG Petrochem Ltd
KG Petrochem Ltd's board meeting outcome on July 30, 2026, approved the company's financial year ended March 31, 2026, report, issued corporate guarantee in favor of Suave Casa Ideas Private Limited, and approved related party transactions. The board also re-appointed Manish Singhal, Prity Singhal, Gauri Shanker Kandoi, and Anjal Kejriwal as directors, subject to shareholder approval. The 46th Annual General Meeting will be held on August 26, 2026.
KG Petrochem Ltd
KG Petrochem Ltd announced that CARE Ratings Limited has reaffirmed its credit ratings for various bank facilities. The Long Term Bank Facilities rating remains CARE BBB-; Stable, with the sanctioned amount reduced from Rs. 13.02 crore to Rs. 4.74 crore. Similarly, the Long Term / Short Term Bank Facilities are reaffirmed at CARE BBB-; Stable / CARE A3, with the amount reduced from Rs. 91.00 crore to Rs. 67.00 crore. The Short Term Bank Facilities rating of CARE A3 was also reaffirmed, signifying continued credit stability.