KNR Constructions Ltd Share Price KNR Construct.

222.90

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2019 - -
KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended 30th June 2019 Outcome of Board Meeting held on 14.08.2019 (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 09-May-2019 - -
KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve With reference to the above cited subject, It is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 30th day of May 2019 at 2:30 P.M at Hyderabad inter alia to consider and approve the Audited Financial Results (Stand alone and Consolidated) for the quarter and year ended 31st March 2019 and for recommendation of final dividend on Equity Shares, if any, for the financial year ended 31.03.2019. KNR Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, have recommended a dividend of Rs. 0.40 per Equity Shares of Rs. 2/- each for the financial year 2018-19 subject to approval of shareholders in their ensuring Annual General Meeting. 1. Audited Financial Results (both Standalone and Consolidated of the Company for the fourth quarter and financial year ended 31st March, 2019 along with Auditors Report. 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2019 3. Declaration of Unmodified opinion on Standalone and Consolidated Financial Statement for the Financial Year ended 31st March 2019 4. Recommended a dividend of Rs. 0.40 per Equity Shares of Rs. 2/- each for the financial year 2018-19 subject to approval of shareholders in their ensuring Annual General Meeting 5. Approved the appointment of Mrs. Gottipulla Chandra Rekha as Additional Director - Independent Director of the company. The company hereby affirms that Mrs. Gottipulla Chandra Rekha, Director being appointed is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority as on date of appointment. We are herewith enclosing her brief profile as Annexure A 6. Authorisation for Postal Ballot and Appointment of Scrutinizer 1. Audited Financial Results (both Standalone and Consolidated of the Company for the fourth quarter and financial year ended 31st March, 2019 along with Auditors Report. 2. Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2019 3. Declaration of Unmodified opinion on Standalone and Consolidated Financial Statement for the Financial Year ended 31st March 2019 4. Recommended a dividend of Rs. 0.40 per Equity Shares of Rs. 2/- each for the financial year 2018-19 subject to approval of shareholders in their ensuring Annual General Meeting 5. Approved the appointment of Mrs. Gottipulla Chandra Rekha as Additional Director - Independent Director of the company. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 24-Jan-2019 - -
KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve With reference to the above cited subject, it is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 11th February 2019 at 12.30 P.M at Hyderabad inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 31st December 2018. Further, it is informed that pursuant to the Companys Policy & Internal Code of Conduct on Insider Trading, the Trading Window for dealing / trading in the shares of the Company shall remain closed from 24th January, 2019 to 13th February 2019 (both days inclusive). Trading Window Closure from 24.01.2019 to 13.02.2019 for the scheduled Board Meeting on 11.02.2019 for adoption of un-audited financial results for the quarter ended 31.12.2018 With reference to the above, we wish to inform you that in the just concluded Meeting of the Board of Directors of the Company, inter-aliea considered and approved the Un-audited Financial Results (Standalone) for the Quarter / Nine months ended 31st December 2018 We hereby declare that the Unaudited Report in respect of Standalone Financial Statements for Quarter Ended 31st December 2018 are unmodified. With reference to the above, we wish to inform you that in the just concluded Meeting of the Board of Directors of the Company, inter-aliea considered and approved the Un-audited Financial Results (Standalone) for the Quarter / Nine months ended 31st December 2018 These results are limited reviewed by the Auditors of the Company. The Limited Review Report submitted by the Auditors of the Company is also enclosed with the results. We hereby declare that the Unaudited Report in respect of Standalone Financial Statements for Quarter Ended 31st December 2018 are unmodified. Further, please find enclosed the Revised Code of Practices of Procedures for Fair Disclosure of Unpublished Price Sensitive Information under Regulation 8(1), Chapter IV, which has been amended to incorporate addition clauses mandated by the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018, as approved by the Board of Directors in its Meeting held today. (As Per BSE Announcement Dated On 11/02/2019)
Board Meeting - 30-Oct-2018 - -
KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Un Audited Financial Results of the Quarter and Half Year ended 30.09.2018 With reference to the above, we wish to inform you that in the just concluded Meeting of the Board of Directors of the Company, inter-aliea considered and approved the Un-audited Financial Results (Standalone) for the Quarter / Half Year ended 30th September 2018, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. We also enclosed a copy of the Limited Review Report of the Auditors of the Company on the Unaudited Financial Results (Standalone) of the Company for the Quarter / Half Year ended 30th September 2018, as required under Regulation 33 of the Listing Regulations. We hereby declare that the Unaudited Report in respect of Standalone Financial Statements for Quarter Ended 30th September 2018 are unmodified. With reference to the above, we wish to inform you that in the just concluded Meeting of the Board of Directors of the Company, inter-aliea considered and approved the Un-audited Financial Results (Standalone) for the Quarter / Half Year ended 30th September 2018, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. We also enclosed a copy of the Limited Review Report of the Auditors of the Company on the Unaudited Financial Results (Standalone) of the Company for the Quarter / Half Year ended 30th September 2018, as required under Regulation 33 of the Listing Regulations. We hereby declare that the Unaudited Report in respect of Standalone Financial Statements for Quarter Ended 30th September 2018 are unmodified. (As Per BSE Announcement Dated on 12.11.2018)