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 the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2024. KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Compliance With Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached certificate from Practicing Company Secretory on Share Transfer Audit for the Year ended 31st March 2024, Kindly take the same on record. KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKRATOS ENERGY & INFRASTRUCTURE LTD. 2CIN NO.L40102MH1979PLC021614 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: Muralidharan Pazhaya Pisharam Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Announcement under Regulation 30 (LODR)-Change in Management
Board of Directors of the Kratos Energy and Infrastructure Ltd. in its meetings held on 10-04-2024 has appointed Mr. Nikhil Pandey, as Independent Director of the company with effect from 10-04-2024. KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Announcement under Regulation 30 (LODR)-Retirement
We would like to inform that Mr. Irfan Ahmed Khan Independent Director of Kratos Energy and Infrastructure Ltd. bearing DIN 02258102 has retired due to completion of tenure, which is effective from the closure of business hours on 31st March 2024. KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Closure of Trading Window
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 Monday, 1st April 2024 and the same would remain closed till announcement of the financial results of the Company for the quarter and year ended 31st March 2024. KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Announcement under Regulation 30 (LODR)-Meeting Updates
Meeting of Committee of Creditors schedule to be held on Saturday March 23, 2024. KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Announcement under Regulation 30 (LODR)-Meeting Updates
Meeting of the Committee of Creditors schedule to be held on Tuesday February 20, 2024. KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclosed herewith the copy of the public notice for the unaudited financial results for the quarter and nine months ended December 31, 2023 