| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th February 2025 at the Registered office of the Company i.e. B-3/ 204 Saket Complex Thane (West) Thane - 400 601 (MH) India to consider and approve inter alia the following business: Unaudited Financial Results of the Company for the 3rd quarter and ended on 31st December 2024; Other incidental and ancillary matters. Trading Window of the Company for dealing in the securities of the Company for all the Designated Persons Designated Employees Specified Person and their immediate relatives was remained closed from 2nd January 2025 till the expiry of 48 hours after the financial results approved for the quarter ended 31st December 2024. The said notice may be accessed on the website of Company i.e. www.kclinfra.com and Stock Exchanges i.e. www.bseindia.com Pursuant to the provisions of Regulation 33(3)(d) and Regulation 30 of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) 2015 and in continuation of our earlier intimation of Board Meeting dated January 31, 2025 we hereby inform you that meeting of Board of Directors of the company duly convened and held on Monday, February 10, 2025 at 3:00 PM (1500 Hours) and concluded at 04:15 PM (1625 Hours) the Board Of Directors has inter alia transacted following businesses: (a) Standalone Unaudited Financial Results of the Company for quarter ended on 31st December, 2024; (b) Limited Review Report on the standalone financials by the Auditors for quarter ended on 31st December, 2024; (c) Other incidental and ancillary matters. We are in the process to file the abovementioned Unaudited Financial Results in XBRL format within the stipulated time and same also be hosted at the website of the stock exchange and company www.kclinfra.com,www.bseindia.com (As Per BSE Announcement Dated on 10/02/2025) Results - Financial Results for 31-12-2024 (As Per BSE Announcement Dated on: 19/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) R egulations 2015. Unaudited Quarterly & Half yearly Financial Results of 30th September 2024. (As Per BSE Announcement dated on 15.11.2024) | ||
| Board Meeting | 8 Nov 2024 | 29 Oct 2024 |
| KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve This is to inform that a meeting of the Board of Directors is scheduled to be held on 06 Nov 2024 at the register office of the Company i.e. B-3 204 Saket Complex Thane (West) Thane Maharashtra 400601 Maharashtra in terms of the provisions of the Companies Act 2013 read with Companies (Meetings of Board and its Powers) Rules 2014 each as amended inter-alia to Re-consider discuss and decide various matters in connection with the reissue including the specific terms of the re issue of shares to existing shareholder of the Company such as the determination of the Issue price and related payment mechanism rights entitlement ratio the record date and timing of proposed Issue. KCL Infra Projects 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 1.To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIPs, ADR GDR, FCCB 2.Due to certain technicalities and difficulty in receiving Approval from the Stock Exchange, the Company is unable to proceed with the reissue of forfeited shares. Therefore, wants to cancel the resolution 3.To Consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company 4.To seek members approval by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto 5.To consider any other matter, with the permission of the Chair (As per BSE Announcement Dated on 05/11/2024) Outcome of the Meeting of the Board of Directors of Kel Infra Projects Limited held on today i.e. Friday, 08th November, 2024. (As per BSE Announcement Dated on 08/11/2024) | ||
| Board Meeting | 23 Oct 2024 | 18 Oct 2024 |
| KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Outcome of Meeting of the Board of Directors of KCL Infra Projects Limited (As Per BSE Announcement Dated on: 23/10/2024) | ||
| Board Meeting | 5 Aug 2024 | 29 Jul 2024 |
| KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company i.e. B-3/204 Saket Complex Thane (West) MH 400601 on Monday 05 August 2024 at 04:00 P.M. Outcome of Meeting of the Board of Directors of KCL Infra Projects Limited. (As Per BSE Announcement Dated on: 05/08/2024) | ||
| Board Meeting | 10 Jul 2024 | 4 Jul 2024 |
| KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 10 July 2024 at 14:00 P.M. at the registered office of the Company I.e. B-3/204 Saket Complex Thane (West) MH 400601 to consider and approve inter alia the following business Partnership in LLP: Discussion and approval of KCL Infra Projects Limited becoming a partner in a KCL Infravision Limited Liability Partnership (LLP) including the terms and conditions thereof. Authorization of Director: Consideration and approval of authorizing Mohan Jhawar [Managing Director] to represent and act on behalf of KCL Infra Projects Limited in all matters related to our partnership in a KCl Infravision Limited Liability Partnership (LLP) including but not limited to entering into agreements signing documents and making decisions on behalf of the company within the LLP. Outcome of Meeting of the Board of Directors of KCL Infra Projects Limited. (As Per BSE Announcement dated on 10.07.2024) | ||
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.
