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The Annexure

Desk Financial Services Krishna Capital and Securities Ltd

Krishna Capital and Securities Ltd

BSE 539384 KRISHNACAP INE897B01019
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

12 filings · 8 material · busiest 2026-08-14

What it files

Filings

12 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Board Meeting Held On Today I.E. Aughts 14, 2026

    Outcome of the Board of Directors Meeting held on Today i.e. August 14, 2026. Meeting Started at 15.00 and concluded at 16.30. Details Business is enclosed herewith.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    Results-Financial Results For Jun 30, 2026

    Standalone and Consolidated Financial Results for the Quarter ended on June 30, 2026 have been approved by the board of Directors at the meeting held on Today i.e. August 14, 2026. Detailed ....

    Result / Financial Results View filing →

  3. 14 August 2026

    Change in Management

    Change in Management

    Intimation of Resignation of Secretarial Auditor of the Company w.e.f. August 14, 2026 is enclosed herewith.

    Company Update / Change in Management View filing →

  4. 14 August 2026

    Change in Management

    Change in Management

    Intimation Regarding Appointment of New Secretarial Auditor of the Company is enclosed herewith.

    Company Update / Change in Management View filing →

  5. 14 August 2026

    Resignation

    Resignation of Director

    Intimation regarding Resignation of Mr. Nishant Darak (DIN 11652306) from the post of an Additional Non-Executive Independent Director of the Company w.e.f. August 14, 2026 is enclosed herewith.

    Company Update / Resignation of Director View filing →

  6. 14 August 2026

    Resignation

    Resignation of Director

    Re-Intimation regarding Resignation of Mr. Nishant Darak (DIN 11652306) from the post of Additional Non-Executive Independent Director of the Company w.e.f. August 14, 2026. Resubmitting ....

    Company Update / Resignation of Director View filing →

  7. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    Krishna Capital And Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Standalone ....

    Board Meeting / Board Meeting View filing →

  8. 30 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On Today 30-07-2026

    Outcome of Board Meeting held on Today i.e. 30-07-2026 Meeting commence at 02.00 P.M and Concluded at 02.30 P.M. to approve the enclosed Business.

    Others / Outcome without intimation View filing →

  9. 30 July 2026

    Resignation

    Resignation of Director

    Announcement under Regulation 30 (LODR) Resignation of Director is enclosed herewith.

    Company Update / Resignation of Director View filing →

  10. 29 June 2026

    Trading Window

    Closure of Trading Window

    Trading Window Closure

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

  11. 19 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On Today I.E. 19-06-2026 At 10.30 AM To Conducted The Enclosed Business Herewith.

    Outcome of the Board of Director Meeting held on Today i.e. 19-06-2026 at 10.30 AM to approve the Re-Appointment of Mrs. Meenu Maheshwari as Non-Executive Independent Director of the Company ....

    Others / Outcome without intimation View filing →

  12. 19 June 2026

    Change in Management

    Change in Management

    Disclosure under Regulation 30(LODR)- Re-Appointment of Mrs. Meenu Maheswari as a Non-Executive Independent Director of the Company w.e.f 21-06-2026 for Five Years (Second Term) subject ....

    Company Update / Change in Management View filing →