| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Jun 2025 | 20 Jun 2025 |
| Conversion of outstandingconvertible warrants into equity shares of the Company. Krishna Defence and Allied Industries Limited has informed the Exchange about Board Meeting to be held on 26-Jun-2025 to consider Other business (As Per NSE Announcement Dated On : 24.06.2025) Krishna Defence And Allied Industries Limited has informed the Exchange regarding Board meeting held on Jun 26, 2025 (As Per NSE Announcement Dated On: 26.06.2025) | ||
| Board Meeting | 20 May 2025 | 14 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and dividend Krishna Defence And Allied Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcemewnt Dated on: 20.05.2025) | ||
| Board Meeting | 8 Apr 2025 | 2 Apr 2025 |
| To consider other business matters Krishna Defence And Allied Industries Limited has informed the Exchange regarding Board meeting held on April 08, 2025. (As Per NSE Announcement Dated on: 08.04.2025) | ||
| Board Meeting | 25 Mar 2025 | 26 Mar 2025 |
| Krishna Defence And Allied Industries Limited has informed the Exchange about typographical that error has occurred intimation for details of Acquisition. We request you to kindly ignore the earlier communication dated March 25, 2025, and consider this revised Intimation. | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024, dividend and other business matters Krishna Defence And Allied Industries Limited has informed the Exchange that Board of Directors at its meeting held on November 11, 2024, declared Interim Dividend of 0.50 per equity share. (As Per NSE Announcement Dated on: 11/11/2024) | ||
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