Kanoria Energy & Infrastructure Ltd - 539620 - Corporate Action-Board approves Dividend
Board approves dividend @1% on face value of Rs. 5/-30-05-2024
30-05-2024
Kanoria Energy & Infrastructure Ltd - 539620 - Board Meeting Outcome for Outcome Of Board Meeting
Revised outcome of Board meeting30-05-2024
Kanoria Energy & Infrastructure Ltd - 539620 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting30-05-2024
Kanoria Energy & Infrastructure Ltd - 539620 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report for the year ended 31.03.202429-05-2024
Kanoria Energy & Infrastructure Ltd - 539620 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Kanoria Energy & Infrastructure Ltd 2 CIN NO. L25191RJ1980PLC002077 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Lokesh MundraDesignation :-Company Secretary Name of the Chief Financial Officer :- Shyam Behari Vijay Designation : -Chief Financial Officer Date: 23/05/202423-05-2024
Kanoria Energy & Infrastructure Ltd - 539620 - Intimation Of Re-Constitution Of Various Committees Of The Board
Intimation of re-constitution of various committees of the Board.23-05-2024
Kanoria Energy & Infrastructure Ltd - 539620 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of appointment of Mr. Sachin Arora as additional director (Category: Non-executive director, Independent Director) w.e.f. from May 22, 202422-05-2024
Kanoria Energy & Infrastructure Ltd - 539620 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication- Notice of Board Meeting22-05-2024
Kanoria Energy & Infrastructure Ltd - 539620 - Corporate Action-Board to consider Dividend
Board to consider recommendation of final dividend, if any on 30th May, 202421-05-2024