| 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) | ||
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