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KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Board Meeting Outcome for Outcome Of Board Meeting Held On 19Th May, 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.
19-05-2023
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Annual report for Kratos Energy & Infrastructure Ltd. for FY-2023
19-05-2023
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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 19/05/2023 ,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 Friday, 19th May, 2023, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2023. Kindly take the same on record.
12-05-2023
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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: 19/04/2023 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.
19-04-2023
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KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Certificate On Share Transfer Audit For The Year Ended 31St March, 2023

 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 year ended 31st March, 2023. Kindly take the same on record.
18-04-2023
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KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 -March 2023

 I (We) being the Whole Time Director 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, 2023 on its behalf
18-04-2023
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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, 2023.
03-04-2023
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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 April, 2023 and the same would remain closed till the announcement of the financial results of the Company for the quarter and year ended 31st March, 2023. The window will open 48 hours after the announcement of results.
29-03-2023
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KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With Reference to subject matter, we would like to inform you that Mr. Jigar Joshi, Company Secretary and Compliance officer of the Company has tendered his resignation which is effective from the closure of business hours on 15th February, 2023.
15-02-2023
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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, 2022. Kindly take above on record and acknowledge receipt of the same
03-02-2023
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