KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Consolidated scrutinizer report on the e-voting conducted at the EGM held on Thursday, 04.07.2024 at 11 a.m. IST.05-07-2024
05-07-2024
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Pursuant to regulation 30 and regulation 44 of SEBI (LODR) Regulations,2015, we wish to inform you that the Extra Ordinary General Meeting held on 04.07.2024, through Video Conferencing/ Other Audio-Visual means for ratification of appointment of independent Director of Mr. Nikhil Suryanath Pandey.04-07-2024
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to inform that EGM of members of the company is scheduled to be held on Thursday, 4th July 2024, to consider and approve the Appointment of Mr. Nikhil Suryanath Pandey as an Independent Director of the company.02-07-2024
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Closure of Trading Window
Trading window for dealing in the share of the company will be closed for designated persons ( Including their immediate relatives) from Monday, 1st July and the same would remain closed till the announcement of the financial results of the company for the quarter and year ended 30th Jun, 202429-06-2024
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the copy of the public notice for the Audited Financial Results for the Quarter and Year Ended 31st March 202422-05-2024
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Results-Financial Results Dated 31/03/2024
We wish to inform that the Board of Directors at its meeting held on 21/05/2024 considered and approved the following: 1. Audited Financial Statement for the Quarter and Year Ended 31/03/2024 2. Auditor''s Report on the Audited Financial Statement for the Quarter Ended and Year Ended 31/03/2024.21-05-2024
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Board Meeting Outcome for Outcome Of Board Meeting Held On 21-05-2024
Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 21st May, 2024, inter alia, considered and approved the following matters: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. 2. Auditor's Report on the Audited Financial Results for the financial year ended 31st March, 2024. The Results have also been sent for publication in English Newspaper and one Local Language Newspaper. The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 5.45 p.m. Kindly take the above on your record.21-05-2024
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Board Meeting Intimation for Consideration And Approval The Audited Financial Results For The Quarter & Year Ended 31St March 2024
KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Meeting of Board of Directors of company is scheduled to be held on Tuesday, 21st May 2024 to consider and approve the Audited Financial Results for the Quarter & year ended 31st March 202413-05-2024
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI LODR 2015 and in accordance with with the requirements of sub clause 16(g) of Clause A of Part A of Schedule III of the LODR, we wish to inform that the meeting of COC of Kratos Energy & Infrastructure Limited is scheduled to be held on Saturday, April 27, 2024.27-04-2024
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015 - March 2024
I (We) being the Company Secretory of the company and the Authorized Representatives of the Share Transfer Agents do hereby certify that the M/s. Kratos Energy And Infrastructure Limited has appointed M/s Purva Sharegistry (India) Private Limited as a Share Transfer Agent for effecting transfer of shares, etc. Please Find attached Compliance Certificate for BSE record.26-04-2024