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Kaiser Corporation Ltd

BSE 531780 KACL INE229G01022

Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

27 filings · 4 material · busiest 2026-08-24

What it files

General15 Postal Ballot3 Board Outcome2 Board Meeting2 Scheme of Arrangement1 Newspaper Publication1 Resignation1 Compliance Certificate1

Filings

27 in the window

24 August 2026

General

Announcement Under Regulation 30 - Appointment Of Secretarial Auditor

Appointment of Ms. Divya Mohta, Practicing Company Secretaries as the Secretarial Auditor of the Company subject to the approval of the shareholders of the Company.

Company Update / General View filing →
24 August 2026

General

Announcement Under Regulation 30 - Appointment Of Internal Auditor

Appointment of P. D. Chopda and Co., Chartered Accountants, as the Internal Auditor of the Company

Company Update / General View filing →
24 August 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Disclosure of Voting Results of Postal Ballot of the Company under Regulation 44(3) of SEBI (LODR), Regulations 2015

AGM/EGM / Postal Ballot View filing →
24 August 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Disclosure of Voting Results of Postal Ballot of the Company under Regulation 44 (3) of SEBI (LODR)

AGM/EGM / Postal Ballot View filing →
21 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 21 August 2026

1. Approval of the Scheme of Amalgamation of Emazing Deals Limited ('Transferor Company') into Kaiser Corporation Limited ('Transferee Company'): 2. Appointment of Registered Valuer ....

Board Meeting / Outcome of Board Meeting View filing →
21 August 2026

Scheme of Arrangement

Scheme of Arrangement

Approval of the Scheme of Amalgmation of Emazing Deals Limited ("Transferor Company") into Kaiser Corporation Limited ("Transferee Company")

Company Update / Scheme of Arrangement View filing →
14 August 2026

Board Meeting

531780 - Board Meeting Intimation for Approval Of Scheme Of Amaglmation / Merger Approval Related To AGM

Kaiser Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve 1. The proposed Scheme of ....

Board Meeting / Board Meeting View filing →
13 August 2026

General

Disclosure Under Regulation 7(2) Of SEBI (PIT) Regulations

Disclosure under Regulation 7(2) of SEBI (PIT) Regulations

Company Update / General View filing →
13 August 2026

General

Disclosure Under Regulation 7(2) Of SEBI (PIT) Regulations

Disclosure under Regulation 7(2) of SEBI (PIT) Regulations

Company Update / General View filing →
11 August 2026

General

Disclosure Under Regulation 7(2) Of SEBI (PIT) Regulations

Disclosure under Regulation 7(2) of SEBI (PIT) Regulations

Company Update / General View filing →
7 August 2026

General

Disclosure Under Regulation 7(2) Of SEBI (PIT) Regulations

Disclosure under Regulation 7(2) of SEBI (PIT) Regulations

Company Update / General View filing →
6 August 2026

General

Disclosure Under Regulation 7(2) Of SEBI (PIT) Regulations

Disclosure under Regulation 7(2) of SEBI (PIT) Regulations

Company Update / General View filing →
5 August 2026

General

Disclosure Under Reg 7(2) Of SEBI(PIT) Regulations

Disclosure under Reg 7(2) of SEBI (PIT) Regulations

Company Update / General View filing →
29 July 2026

Newspaper Publication

Newspaper Publication

Newspaper publication of the Financial Results for quarter ended 30 June 2026 published on 29 July 2026

Company Update / Newspaper Publication View filing →
28 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Dated 28Th July, 2026

Unaudited Financial Results: Appointment of Ms. Kavita Sharma as an Additional (Executive) Director as Whole Time Director of the Company: Noting of Resignation of Ms. Hufrish Variava ....

Board Meeting / Outcome of Board Meeting View filing →
28 July 2026

General

Announcement Under Regulation 30 Of SEBI (LODR) - Appointment Of Additional Executive Director

Announcement under Regulation 30 of SEBI (LODR) - Appointment of Additional Executive Director

Company Update / General View filing →
24 July 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Intimation of Postal ballot notice sent to the shareholders under Regulation 30 of SEBI (LODR) Regulations, 2015

AGM/EGM / Postal Ballot View filing →
23 July 2026

Board Meeting

Board Meeting Intimation for Intimation Of Board Meeting For The Meeting To Be Held On 28 July 2026 I.E. Tuesday At 3.00 P.M. At The Registered Office Address Of The Company

Kaiser Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. Financial Results: Unaudited ....

Board Meeting / Board Meeting View filing →
22 July 2026

General

Outcome Of Circular Resolution

Announcement under Regulation 30 (LODR) - Outcome of Circular Resolution

Company Update / General View filing →
22 July 2026

General

Intimation Of Reconstitution Of Audit Committee, Nomination And Remuneration Committee And Stakeholder Relationship Committee Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.

Intimation of Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee Under Regulation 30 of the SEBI (LODR) Regulations, 2015

Company Update / General View filing →
20 July 2026

General

Announcement Under Regulation 30 Of SEBI (LODR) - Appointment Of Additional Independent Director

Announcement under Regulation 30 of SEBI (LODR) - Appointment of Additional Independent Director

Company Update / General View filing →
17 July 2026

Resignation

Resignation of Director

We would like to inform that Ms. Hufrish Variava (DIN: 11219649), has tenered her resignation as Independent Director of the Company with effect from 17 July 2026.

Company Update / Resignation of Director View filing →
13 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018; We furnish hereunder the confirmation certificate received from the SEBI Registered Share ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
26 June 2026

General

Intimation Of Updation Of Email Ids Of The Company

Intimation of updation of Email IDs of the Company

Company Update / General View filing →
26 June 2026

General

Intimation Of Updation Of Email Ids Of The Company

Intimation of Updation of Email IDs of the Company

Company Update / General View filing →
25 June 2026

General

Receipt Of Communication From BSE Limited Regarding Draft Scheme Of Amalgamation

Announcement Under Regulation 30 (LODR) - Receipt of Communication from BSE Limited regarding Draft Scheme of Amalgamation

Company Update / General View filing →
25 June 2026

Trading Window

Closure of Trading Window

Intimation of Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →