Kanoria Energy & Infrastructure Ltd - 539620 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2024
Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. 2. To recommend dividend on equity shares, if any, for the financial year 2023-24. 3. To consider payment of dividend on 5% Redeemable Preference Shares as per the term of issue. 4. To consider re-appointment of Managing Director of the company. 5. To consider appointment of Director of the company.21-05-2024