Kanoria Energy & Infrastructure Ltd - 539620 - Board Meeting Outcome for Outcome Of Board Meeting Held On 04/11/2023
Outcome of Board Meeting held on 04/11/202304-11-2023
04-11-2023
Kanoria Energy & Infrastructure Ltd - 539620 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication - Notice of Board Meeting26-10-2023
Kanoria Energy & Infrastructure Ltd - 539620 - Board Meeting Intimation for Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended 30Th September, 2023.
Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve 1. Un-Audited Financial Results of the Company for the quarter ended 30th September, 2023. 2. Increase of Authorized capital of the company. 3. Re-appointment of Shri Rajiv Lall Adya (DIN: 06915169) as Whole Time Director of the Company. 4. Notice of Extra Ordinary General Meeting (EGM) of the Company. 5. Other business as per agenda.24-10-2023
Kanoria Energy & Infrastructure Ltd - 539620 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg, 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.202317-10-2023
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 12th October, 2023 have taken following decisions: 1. Allotted 3,00,000 5% Redeemable Preference Shares (unsecured, unlisted) of Rs. 100/- each (Total amount of Rs. 3,00,00,000/-) on a Private Placement basis. The meeting of Board of Directors commenced at 11.00 A.M. and concluded at 12.20 P.M.12-10-2023
Kanoria Energy & Infrastructure Ltd - 539620 - Board Meeting Intimation for Consideration Of Allotment Of 3,00,000 5% Redeemable Preference Shares Of Rs. 100/- Each On A Private Placement Basis
Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 ,inter alia, to consider and approve allotment of 3,00,000 5% Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis09-10-2023
Kanoria Energy & Infrastructure Ltd - 539620 - Closure of Trading Window
Closure of trading window29-09-2023
Kanoria Energy & Infrastructure Ltd - 539620 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting29-09-2023
Kanoria Energy & Infrastructure Ltd - 539620 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report of AGM held on 26.09.202327-09-2023
Kanoria Energy & Infrastructure Ltd - 539620 - Clarification With Reference To Price Movement
clarification with reference to price movement27-09-2023