| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 May 2025 | 31 May 2025 |
| OUTCOME OF BOARD MEETING HELD ON 31ST MAY 2025 | ||
| Board Meeting | 21 May 2025 | 12 May 2025 |
| Kratos Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board Meeting intimation for standalone financial results for the year ended 31st march2025 FINANCIAL RESULTS 31ST MARCH 2025 (As Per BSE Announcement Dated on 21.05.2025) Revised outcome (As Per BSE Announcement Dated on 30.05.2025) | ||
| 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) | ||
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