KNR Constructions Share Price

KNR Construct.

CMP as on 24-Jan-22 15:57

₹ 296.70
-18.35 -5.82%

Open

₹ 315.55

Turnover (lac)

₹ 2,129

Prev. Close

₹ 315.05

Day's Vol (shares)

₹ 7,17,456

Day's Range (₹)

₹ 291.00
₹ 319.55

CMP as on24-Jan-22 15:47

₹ 297.05
-18.05 -5.73%

Open

₹ 315.50

Turnover (lac)

₹ 166

Prev. Close

₹ 315.10

Day's Vol (shares)

₹ 1,58,733

Day's Range

₹ 292.60
₹ 319.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Nov-2021 - -
Quarterly Results We herewith submit outcome of board meeting held on 12th November 2021 (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 25-Aug-2021 - -
Inter alia, to consider and approve : a) Dilution of entire stake held in material subsidiary companies namely KNR Shankarampet Projects Private Limited, KNR Srirangam Infra Private Limited and KNR Tirumala Infra Private Limited for which approval of the members of the Company is being sought as per Regulation 24(5) of SEBI Listing Regulations, 2015. b) Revised notice of 26th Annual General Meeting of the members of the Company, in supersession to the notice approved by the Board at its meeting held on 12th August 2021. we herewith intimate to the Exchanges that at the meeting of Board of Directors of the Company held on Monday, 30th August 2021 at 03:20 PM through video conference (VC) or Other Audio Visual Means (OAVM) has considered and approved the following: a) Dilution of entire stake held in material wholly owned subsidiary companies namely KNR Shankarampet Projects Private Limited, KNR Srirangam Infra Private Limited and KNR Tirumala Infra Private Limited subject to approval of members of the company b) b) Revised notice of 26th Annual General Meeting of the members of the Company, in supersession to the notice approved by the Board at its meeting held on 12th August 2021, along with the Directors Report and annexures thereto, Corporate Governance Report for the FY 2020-21 (As Per BSE Announcement Dated on 30.08.2021)
Board Meeting - 03-Aug-2021 - -
KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Unaudited financial results for the quarter ended 30th June 2021 Any other matter with the permission of the Chair We herewith submit to you outcome of Board Meeting held on 12th August 2021 (As Per BSE Announcement dated on 12.08.2021)
Board Meeting - 10-May-2021 - -
KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve we herewith intimate to the Exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 20th day of May 2021 at 12:30 P.M through video conferencing inter alia to consider and approve a) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2021. b) Any other matter with the permission of the Chair. KNR Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2021, inter alia, has approved the following:- Declaration of Final Dividend of Rs. 0.25/- per equity share of Rs. 2/- each for the financial year ended March 31, 2021. We herewith submit to you outcome of Board meeting held on 20th May 2021 (As Per BSE Announcement Dated on 5/20/2021 4:03:31 PM)
Board Meeting - 06-Mar-2021 - -
We herewith intimate to the exchange Exchange that the Board of Directors at their meeting held on Saturday, 06th March 2021, considered and approved the following: a) Resignation of Mr. M V Venkat Rao as Company Secretary and Compliance Officer of the Company w.e.f. 06th March 2021. b) Appointment of Ms. Haritha Varanasi as Company Secretary and Compliance Officer of the Company w.e.f. 06th March 2021. Brief profile of Ms. Haritha Varanasi is enclosed herewith. Kindly note that the meeting was commenced at 12.00 PM and concluded at 02:15 PM
Board Meeting - 30-Jan-2021 - -
KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 11th February 2021 at 12.30 P.M at the Registered office of the Company at Hyderabad inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2020. We herewith submit to you outcome of the board meeting held on 11th February 2021 (As per BSE Announcement Dated on 11/2/2021)
Board Meeting - 12-Jan-2021 - -
KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2021 ,inter alia, to consider and approve It is to inform you that a meeting of the Executive Finance Committee of the Company is scheduled to be held on Sunday the 24th day of January 2021 at 12:30 P.M at Hyderabad inter alia to consider and Fix Record Date for the purpose of Bonus Shares and other related issues.
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