| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Kings Infra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Meeting of Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 22 Apr 2025 | 15 Apr 2025 |
| Kings Infra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 ,inter alia, to consider and approve Intimation of Meeting of Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of the Meeting of the Board of Directors held on 22nd April, 2025 (As Per Bse Announcement Dated on :22.04.2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Intimation of Meeting of Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting dated 12.02.2025 (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Kings Infra Ventures Limitedhas 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 Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Meeting of the Board of Directors held on 14th November, 2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 26 Aug 2024 |
| Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Intimation of Meeting of Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Meeting of the Board of Directors held on 2nd September, 2024 (As Per BSE Announcement Dated on: 02/09/2024) Correction of inadvertent error in the Book Closure Intimation in the Board Meeting Outcome of the Company dated 2nd September 2024 (As Per BSE Announcement Dated on 19.09.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To Consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2024 (Financials). together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015; 2. Review of business operations & 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. Outcome of the Meeting of the Board of Directors held on 13th August, 2024 (As Per BSE Announcement Dated on: 13/08/2024) | ||
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