KNR Constructions Ltd Share Price KNR Construct.

246.60

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245.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
AGM 30/09/2019 Outcome of Board Meeting held on 14.08.2019 Decided to Call for 24th Annual General Meeting on Monday, the 30th September 2019 Book Closure was decided from 24th September 2019 to 30th September 2019 (both days inclusive) for the purpose of AGM and Dividend (As Per BSE Announcement Dated 14.08.2019) We wish to inform that the 24th Annual General Meeting (AGM) of our Company, which commenced at 10:00 A.M on this day of 30th September, 2019, was held, conducted and concluded successfully, at Hotel Lemon Tree, Hitech City, Madhapur, Hyderabad - 500081 (As per BSE Announcement dated on 30/09/2019) Scrutinizer Report along with Voting (As Per BSE Announcement Dated on 01/10/2019) KNR Constructions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03/10/2019)