KNR Constructions Share Price

KNR Construct.

CMP as on 14-Oct-21 15:57

₹ 306.45
-6.00 -1.92%

Open

₹ 314.90

Turnover (lac)

₹ 3,147

Prev. Close

₹ 312.45

Day's Vol (shares)

₹ 10,26,788

Day's Range (₹)

₹ 304.35
₹ 315.35

CMP as on14-Oct-21 15:36

₹ 305.05
-7.3 -2.34%

Open

₹ 313.75

Turnover (lac)

₹ 29

Prev. Close

₹ 312.35

Day's Vol (shares)

₹ 40,019

Day's Range

₹ 305.00
₹ 316.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 14-Dec-2020 - -
KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2020 ,inter alia, to consider and approve It is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 18th day of December 2020 at 12:30 P.M at Hyderabad inter alia to consider declaration of Bonus Shares and other related issues. We wish to inform you that the Board of Directors of the Company at its meeting held today has, subject to approval of members of the Company through Postal Ballot, recommended issue of Bonus Shares to the members of the Company by capitalization of its Securities Premium reserves in the ratio of 1 (one) bonus equity share of Rs. 2/- each fully paid-up for every 1 (one) existing equity share of Rs. 2/- each fully paid-up ( i.e., in the ratio of 1:1) held by the members as on record date to be fixed hereafter for this purpose. The Company will also seek the approval of members of the Company through postal ballot inter alia for increase of authorized share capital of the Company. Details as required under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as per Annexure to this letter. (As per BSE Announcement Dated on 18/12/2020) In furtherance to the outcome of the meeting of the Board of Directors held on 18.12.2020, we would like to inform you that the Board of Directors, in their said Meeting have authorized the Executive Finance Committee (EFC) of the Board to fix the Record Date for the purpose of Bonus Issue, allotment of Bonus Shares and matters related with the said Bonus Issue. (As Per BSE Announcement dated on 21.12.2020)
Board Meeting - 02-Nov-2020 - -
KNR CONSTRUCTIONS LTD.has 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 It is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 12th day of November 2020 at 12:30 P.M at Hyderabad inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September 2020. 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 & Consolidated) for the Quarter / Half Year ended 30th September 2020, 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 & Consolidated) of the Company for the Quarter / Half Year ended 30th September 2020, as required under Regulation 33 of the Listing Regulations. We hereby declare that the Unaudited Report in respect of Standalone and Consolidated Financial Statements for Quarter /Half Year Ended 30th September 2020 is 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 & Consolidated) for the Quarter / Half Year ended 30th September 2020, 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 & Consolidated) of the Company for the Quarter / Half Year ended 30th September 2020, as required under Regulation 33 of the Listing Regulations. We hereby declare that the Unaudited Report in respect of Standalone and Consolidated Financial Statements for Quarter /Half Year Ended 30th September 2020 is unmodified. (AS Per BSE Announcement Dated on 12.11.2020)
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