Annual report for Kratos Energy & Infrastructure Ltd. for FY-2022
19-05-2022
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Board Meeting Outcome for Outcome Of Board Meeting Held On 18Th May, 2022
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. 18th May, 2022, inter alia, considered and approved the following matters: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. 2. Auditor's Report on the Audited Financial Results for the financial year ended 31st March, 2022. The Results has also been sent for publication in English Newspaper and one Local Language Newspaper. The meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 5.00 p.m.18-05-2022
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Board Meeting Intimation for Intimation Of Board Meeting
KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 18th May, 2022, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2022.06-05-2022
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Certificate On Share Transfer Audit For The Half Year Ended 31St March, 2022
Pursuant to the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached certificate from a Practicing Company Secretary on Share Transfer Audit for the half year ended 31st March, 2022.21-04-2022
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
I being the Company Secretary of the Company and the Authorised Representatives of the Share Transfer Agents do hereby certify that the M/s KRATOS ENERGY & INFRASTRUCTURE LIMITED. having its Registered Office at 317,MAKER CHAMBERS, V,221 NARIMAN POINT, MUMBAI, 400021 has appointed M/s Purva Sharegistry (India) Private Limited as its Share Transfer Agents (STA) having its Registered Office/Place of activities at Unit No. 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel (E), Mumbai - 400011 for effecting transfer of shares, etc. and is a SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000001112. Further, M/s Purva Sharegistry (India) Private Limited as a STA has properly conducted all the activities as prescribed under Regulation 7 (2) of the SEBI (LODR) Regulations, 2015 thereto in relation to both physical and electronic share transfer facility of M/s KRATOS ENERGY & INFRASTRUCTURE LIMITED for the year ended March 31, 2022 on its behalf.07-04-2022
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ravindra GuptaDesignation :- Company Secretary and Compliance Officer05-04-2022
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate received from "Purva Sharegistry (India) Pvt. Ltd.", Registrar and Transfer Agent of the Company under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022.05-04-2022
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Closure of Trading Window
This is to inform you that pursuant to the Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the shares of the Company will be closed for Designated Persons (including their immediate relatives) from Friday, 1st April, 2022 and the same would remain closed till the announcement of the financial results of the Company for the quarter and year ended 31st March, 2022. The window will open 48 hours after the announcement of results.31-03-2022
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Outcome Of Board Meeting Held On 2Nd February, 2022
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 2nd February, 2022, inter alia considered the following matters: 1. Approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. 2. Limited Review Report on the said Results issued by the Statutory Auditors for the quarter and nine months ended 31st December, 2021. The Results has also been sent for publication in English Newspaper and one Local Language Newspaper. The meeting of the Board of Directors commenced at 2.30 p.m. and concluded at 3.00 p.m.02-02-2022
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Board Meeting Intimation for Intimation Of Board Meeting
KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 2nd February, 2022, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2021.27-01-2022