KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, for the quarter ended 30th September, 2023. KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report of 43rd Annual General Meeting KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 43rd Annual General Meeting held on 29th September, 2023. KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Closure of Trading Window
Intimation of Closure Window. KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Combined Voting Results of the Extra Ordinary General Meeting held on 22nd September 2023 KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceeding of Extra Ordinary General Meeting Dated 22nd September 2023. KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Clarification Regarding Register Of Members And Share Transfer Books Closure Dates
We would like to confirm that the Book Closure dates i.e Saturday 23rd September 2023 to Friday 29th September 2023 (both days Inclusive) provided in the intimation of Book closure dated 01st September 2023 are the correct dates please find attached file for detail Kindly take the above on your record and oblige KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith a copy of the newspaper advertisement of Notice of 43rd Annual General Meeting of the Company in Mumbai Lakshdeep (Marathi) and Active Times (English) Kindly take the above on your record and acknowledge receipt. KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 42 of the Securities & Exchange Board of India ( Listing Obligations and Disclosures Requirements) Regulations 2015 the Register of Member and Share transfer book will remain closed from 23.09.2023 to 29.09.2023 (both days inclusive) for taking the members of the company for purpose of 43rd Annual General Meeting to be held on 29.09.2023. KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Reg. 34 (1) Annual Report.
Annual Report with AGM Notice For Financial year 2022-23