Kanoria Energy & Infrastructure Ltd - 539620 - Scrutinizer Report Of EGM
Scrutinizer''s report of EGM held on 04.12.2023 with covering letter06-12-2023
06-12-2023
Kanoria Energy & Infrastructure Ltd - 539620 - Scrutinizers Report Of EGM
Scrutinizers report of EGM held on 04.12.202305-12-2023
Kanoria Energy & Infrastructure Ltd - 539620 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Amendments to Memorandum of Association for increase of authorized capital.04-12-2023
Kanoria Energy & Infrastructure Ltd - 539620 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of EGM held on 04.12.202304-12-2023
Kanoria Energy & Infrastructure Ltd - 539620 - Board Meeting Outcome for Outcome Of Board Meeting
We are pleased to inform you that the Board of Directors of the Company at its meeting held on 30th November, 2023 have taken the following decision: 1. Approval given for investment of upto Rs. 300.00 Cr towards setting up 250 KLPD Grain Based Fuel Ethanol Plant at Hargarh, District Jabalpur, Madhya Pradesh, subject to approval of the shareholders of the company. After the successful commissioning of the project, growth of the company will be faster. 2. Approved notice of Extra Ordinary General Meeting (EGM) of the Company 3. Other business as per agenda. The meeting was started at 3.00 P.M. and concluded at 4.05 P.M.30-11-2023
Kanoria Energy & Infrastructure Ltd - 539620 - Board Meeting Intimation for Approval Of Investment And Notice Of EGM
Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 ,inter alia, to consider and approve 1. Investment of upto Rs. 300.00 Cr towards setting up 250 KLPD Grain Based Fuel Ethanol Plant at Hargarh, District Jabalpur, Madhya Pradesh, subject to approval of the shareholders of the company. 2. Notice of Extra Ordinary General Meeting (EGM) of the Company. 3. Other business as per agenda.27-11-2023
Kanoria Energy & Infrastructure Ltd - 539620 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication-Notice of EGM to be held on 04.12.2023 and e-voting information11-11-2023
Kanoria Energy & Infrastructure Ltd - 539620 - Notice Of EGM To Be Held On Monday, December 04, 2023
Notice of EGM to be held on Monday, December 04, 202309-11-2023
Kanoria Energy & Infrastructure Ltd - 539620 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication - Unaudited financial results for the quarter and half year ended 30.09.202306-11-2023
Kanoria Energy & Infrastructure Ltd - 539620 - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2023
Unaudited financial results for the quarter and half year ended 30.09.202304-11-2023