| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Oct 2025 | 16 Oct 2025 |
| To consider and approval of Un-Audited Financial Results for the period ended September 30, 2025 Kay Cee Energy & Infra Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated on: 22.10.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Kay Cee Energy & Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2025. | ||
| Board Meeting | 9 May 2025 | 2 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Kay Cee Energy & Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on May 09, 2025. (As Per NSE Announcement Dated on : 08.05.2025) | ||
| Board Meeting | 24 Apr 2025 | 24 Apr 2025 |
| Kay Cee Energy & Infra Limited has informed the Exchange regarding Board meeting held on April 24, 2025. | ||
| Board Meeting | 21 Apr 2025 | 23 Jan 2025 |
| To consider Fund Raising Kay Cee Energy & Infra Limited has informed the Exchange regarding Board meeting held on January 28, 2025. (As Per NSE Announcement Dated on: 29/01/2025) Kay Cee Energy & Infra Limited has informed the Exchange regarding Board meeting held on April 21, 2025 (As Per NSE Announcement Dated On : 21.04.2025) | ||
| Board Meeting | 22 Nov 2024 | 22 Nov 2024 |
| Kay Cee Energy & Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on November 22, 2024 to shift the registered office of the Company. | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| KAY CEE ENERGY & INFRA LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . Kay Cee Energy & Infra Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
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