| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2024. 2. To recommend dividend on equity shares if any for the financial year 2023-24. 3. To consider payment of dividend on 5% Redeemable Preference Shares as per the term of issue. 4. To consider re-appointment of Managing Director of the company. 5. To consider appointment of Director of the company. Board approves dividend @1% on face value of Rs. 5/- (As Per BSE Announcement Dated on 30/05/2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
