| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 10 May 2025 |
| Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31.03.2025 and declaration of final dividend on equity shares of the company if any for FY 2024-25. Audited Financial Results For The Quarter And Year Ended 31.03.2025 The Board has Recommended dividend @ 1% i.e. Re. 0.05 per share for the Financial Year 2024-25, Subject to approval of the members in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve unaudited financial results for the quarter ended 31.12.2024 unaudited financial results 31.12.2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 14.02.2025) Newspaper publication - Financial results (As per BSE Announcement Dated on 15/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 28 Oct 2024 |
| Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30.09.2024 Unaudited financial results 30.09.2024 (As per BSE Announcement Dated on 08/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 30 Jul 2024 |
| Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30.06.2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 09.08.2024) | ||
| Board Meeting | 15 Jun 2024 | 10 Jun 2024 |
| Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 inter alia to consider and approve 1. Directors report for the financial year 2023-24. 2. Notice of annual general meeting (AGM). 3. Re-appointment of Mrs. Priyadarshinee Kanoria as whole time director of the company. 4. Re-appointment of Mr. Pradeep Sahani as non-executive director of the company. 5. Appointment of Independent director/Non-executive director of the company. 1. Re-appointment of Smt. Priyadarshinee Kanoria as Whole Time Director. 2. Re-appointment of Shri Pradeep Sahani as Non-Executive Director. 3. Appointment of Shri Mukesh Kumar Sharma as an Independent Director. Read less.. (As Per BSE Announcement Dated on 15.06.2024) Outcome of Board Meeting held on 15.06.2024 (As Per BSE Announcement Dated on 18.06.2024) | ||
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