| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Mar 2025 | 18 Mar 2025 |
| Kratos Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve BM INTIMATION REGRADING CHANGE IN NAME OF THE COMPANY AND CHANGE IN MOA AND AOA OUTCOME OF BM FOR CHANGE IN NAME OF COMPANY, CHANGE IN OBJETC CLAUSE AND FIXING DATE TIME OF EOGM & APPOINTMENT OF SCRUTINIZER (As Per Bse Announcement Dated on 21.03.2025) | ||
| Board Meeting | 24 Jan 2025 | 21 Jan 2025 |
| KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve DECLARATION OF UNAUDITED FINANCIAL RESULTS 31ST DECEMBER2024 DECLARATION OF QUATERLY RESULTS FOR QUARTER END DECEMBER 31ST 2024 (As Per BSE Announcement dated on 24.01.2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Declaration of financial results for the Quarter and half year ended 30th September 2024. QUATERLY AND HALF YEAR RESULTS 30TH SEPTEMBER ,2024 (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 5 Sep 2024 | 27 Aug 2024 |
| KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING 05TH SEPTEMBER2024 APPOINTMENT OF COMPANY SECRETARY APPOINTMENT OF SECRETARIAL AUDITOR FOR F.Y. 2024-25 (As Per BSE Announcement dated on 05.09.2024) | ||
| Board Meeting | 8 Aug 2024 | 29 Jul 2024 |
| KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve quaterly results of june end 2024 Outcome of meeting 08-08-2024 (As Per BSE Announcement dated on 08.08.2024) | ||
| Board Meeting | 21 May 2024 | 13 May 2024 |
| KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Meeting of Board of Directors of company is scheduled to be held on Tuesday 21st May 2024 to consider and approve the Audited Financial Results for the Quarter & year ended 31st March 2024 We wish to inform that the Board of Directors at its meeting held on 21/05/2024 considered and approved the following: 1. Audited Financial Statement for the Quarter and Year Ended 31/03/2024 2. Auditors Report on the Audited Financial Statement for the Quarter Ended and Year Ended 31/03/2024. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 21st May, 2024, inter alia, considered and approved the following matters: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. 2. Auditors Report on the Audited Financial Results for the financial year ended 31st March, 2024. The Results have also been sent for publication in English Newspaper and one Local Language Newspaper. The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 5.45 p.m. Kindly take the above on your record. (As Per BSE Announcement dated on 21.05.2024) | ||
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