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KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Board Meeting Intimation for Intimation Of The Date Of Board Meeting For Consideration And Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022 And Other Matters.

 KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, 14th November, 2022, inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2022.
04-11-2022
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KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached Revised 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 30th September, 2022.
10-10-2022
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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 30th September, 2022.
10-10-2022
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KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Jigar JoshiDesignation :- Company Secretary and Compliance Officer
10-10-2022
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KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the revised Combined Voting results in the required format (with XBRL Report of Voting attached ) in respect of the Remote E-Voting and Poll on the Resolutions of Item No. 1 and 2 as per the Notice dated 08th August, 2022 of the 42nd Annual General Meeting of the Company held on 30th September, 2022. A report of the Consolidated Scrutinizer''s report dated 1st October, 2022 in respect of votes cast through Remote E-voting and Poll is enclosed for your information & noting. Kindly take the above information on your records.
03-10-2022
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KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Combined Voting results in the required format in respect of the Remote E-Voting and Poll on the Resolutions of Item No. 1 & 2 as per the Notice dated 08th August, 2022 of the 42nd Annual General Meeting of the Company held on 30th September, 2022. A report of the Consolidated Scrutinizer''''s report dated 1st October, 2022 in respect of votes cast through Remote E-voting and Poll is enclosed for your information & noting. Kindly take the above information on your records.
03-10-2022
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KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 42nd Annual General Meeting of the Company held on 30th September, 2022 at the registered office of the Company at 317, Maker Chamber V, 21, Nariman Point, Mumbai - 400021.
30-09-2022
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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 is under closure for Designated Persons (including their immediate relatives) from Saturday, 1st October, 2022 and the same would remain closed till the announcement of the un-audited financial results of the Company for the quarter and half year ended 30th September, 2022.
28-09-2022
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KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith the copy of the newspaper advertisement of Notice of 42nd Annual General Meeting of the Company in Mumbai Lakshdeep (Marathi) and the Active Times (English). Kindly take the above on your record and acknowledge receipt.
05-09-2022
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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 SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 23.09.2022 to 30.09.2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 42nd Annual General Meeting to be held on 30th September, 2022.
02-09-2022
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