Kings Infra Ventures Share Price

CMP as on11-Jun-21 15:36

₹ 31.95
0.25 0.79%

Open

₹ 32.10

Turnover (lac)

₹ 10

Prev. Close

₹ 31.70

Day's Vol (shares)

₹ 41,892

Day's Range

₹ 31.65
₹ 32.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Apr-2021 - -
Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2021 ,inter alia, to consider and approve We would like to inform you that a meeting of Board of Directors of Kings Infra Ventures Limited will be held on Friday, 30th April, 2021 at 3.30 p.m. through video conferencing to consider the following business as under: 1. Review of business operations. 2. Appoint Mr. Lalbert Cherian as Chief Financial Officer of the Company. 3. Take note resignation of Mr. Ajithlal as Company Secretary of the Company. 4. Appoint Ms. Leena Yezhuvath as Company Secretary of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. The outcome of the meeting of the Board of Directors of Kings Infra Ventures Limited held on Friday, April 30, 2021 through Video Conferencing (As Per BSE Announcement dated on 30.04.2021)
Board Meeting - 05-Feb-2021 - -
Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions if any, we wish to inform you, a meeting of the Board of Directors of the Company shall be held on Friday, 12th February, 2021 at 11.00 a.m. through Video Conferencing, interalia, to consider and approve Un-Audited Financial Results for the Quarter ended 31st December, 2020 along with the Limited Review Report of the Auditors for the corresponding period. The outcome of the meeting of the Board of Directors of Kings Infra Ventures Limited held on Friday, February 12, 2021. (AS Per BSE Announcement Dated on 12.02.2021) In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of the newspaper publications dated 14.02.2021 published in Financial Express (English) and Deepika (Malayalam). We request you to take the same on record. (As per BSE Announcement Dated on 15/2/2021)
Board Meeting - 05-Nov-2020 - -
Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions if any, we wish to inform you, a meeting of the Board of Directors of the Company shall be held on Thursday, 12th November, 2020 at 11.00 a.m. through Video Conferencing, interalia, to consider and approve Un-Audited Financial Results for the Quarter and half year ended 30th September, 2020 along with the Limited Review Report of the Auditors for the corresponding period. The outcome of the meeting of the Board of Directors of Kings Infra Ventures Limited held on Thursday, November 12, 2020 through Video Conferencing (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 26-Sep-2020 - -
Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2020 ,inter alia, to consider and approve 1.To confirm the minutes of the previous Board Meeting dated 07th September, 2020. 2.Review of Business Operations and Prospects of the Company. 3.Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.
Board Meeting - 27-Aug-2020 - -
Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions if any, we wish to inform you that a meeting of the Board of Directors of the Company shall be held on Monday, 7th September, 2020 at 11.30 a.m. through Video Conferencing, interalia, to consider and approve Un-Audited Financial Results for the Quarter ended 30 June, 2020 along with the Limited Review Report of the Auditors for the corresponding period. The outcome of the meeting of the Board of Directors of Kings Infra Ventures Limited held on Monday, September 07, 2020 through Video Conferencing (AS Per BSE Announcement Dated on 07.09.2020)
Board Meeting - 27-Jul-2020 - -
Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2020. & Audited Results The outcome of the meeting of the Board of Directors of Kings Infra Ventures Limited held on Tuesday, July 28, 2020 at 14 B, 14th Floor, The Atria, Opp Gurudwara Temple, Thevara, Ernakulam, Kerala - 682015 through video conference: (As Per BSE Announcement Dated on 28/07/2020)
Board Meeting - 18-Jun-2020 - -
Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve 1. To consider and approve allotment of Tranche 1 of Unlisted Secured Non-Convertible Debentures on Private Placement basis (NCD). 2. To constitute Debenture Committee for allotment of NCDs on Private Placement basis. 3. To apply ISIN for allotted NCDs on Private Placement basis. 4. To update the status of Proof of Concept agreement with M/s. NEC Corporation, Japan. 5. To discuss the COVID-19 strategies of the Company. 6. Any other item with the permission of the Chair. The outcome of the meeting of the Board of Directors of Kings Infra Ventures Limited held on Monday, June 22,2020 through video conference. (As Per BSE Announcement dated on 22.06.2020) Further to our Intimation vide letter no. KIVL/BSE/SEC/481 dated 22.O6.2020,we wish to inform you that the Board of Directors of the Company vide resolution on 22.06.2020 had approved the allotment of 9050 Debentures of face value Rs. 1000 aggregating to Rs. 90,50,000,the 1st Tranche of Unlisted secured Non-convertible Debentures (NCD) on private placement basis. (As Per BSE Announcement dated on 23.06.2020)
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