KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Announcement under Regulation 30 (LODR)-Newspaper Publication
we enclosed herewith the copy of the public notice for unaudited financial results for the quarter ended 30th June 2023. Kindly take the above on record and acknowledge receipt of the same. KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2023
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. 14th August, 2023, inter alia considered as per attached file: KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Results - Financial Resulting For 30/06/2023
Pursuant to the provision of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the company at its meeting held today i. 14/08/2023 inter alia consider the matters as per attachment KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Board Meeting Outcome for Appointment Of Company Secretary And Compliance Officer Of The Company To Regulation 30 Of SEBI (LODR) Regulations, 2015.
With reference to the captioned subject matter and pursuant, to Regulation 30 (6) of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform you that on recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company in its meeting held today i.e, on August 04, 2023 has appointed Ms. Prerana Joshi (Membership No: A51735), as Company Secretary and Compliance Officer of the Company with effect from August 04, 2023. KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Appointment of Company Secretary and Compliance Officer
with reference to the captioned subject matter and pursuant, to regulation 30(6) of the SEBI (LODR) Regulation, 2015 read with para A of Part A of Schedule III of the said regulations, we are delighted to inform you that on recommendation of Nomination & Remuneration Committee the Board of Directors of the company in its meeting held today i.e. on August 04, 2023 has appointed Ms. Prerana Joshi (Membership No. A51735) as Company Secretary and Compliance Officer of the company with effect August 04, 2023. 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 14/08/2023 ,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 Monday, 14th August, 2023, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2023. Kindly take the same on record. KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the 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 Participates) Regulation, 2018 for the Quarter ended 30th June 2023. Kindly take the above on your record and acknowledge receipt. 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 Saturday, 1st July 2023 and the same would remain closed till announcement of the financial results of the company for quarter ended 30th June 2023. KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclosed herewith the copy of the public notice for the audited financial results for the quarter and year ended March 31, 2023. Kindly take above on record and acknowledge receipt of the same. KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Results - Financial Resulting For 31/03/2023
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. 19th May, 2023, inter alia, considered and approved the following matters: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 2. Auditor's Report on the Audited Financial Results for the financial year ended 31st March, 2023. 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 1.30 p.m. and concluded at 2.15 p.m. Kindly take the above on your record.