KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Reg. 34 (1) Annual Report.
Annual Report with AGM Notice for Financial Year 2021-22.02-09-2022
02-09-2022
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 ended 30th June, 2022. Kindly take above on record and acknowledge receipt of the same.10-08-2022
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Appointment of Company Secretary and Compliance Officer
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 to approve the appointment of Mr. Jigar Shamji Joshi having ICSI Membership No. A57632, as Whole-time Company Secretary and Compliance officer of the Company.08-08-2022
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2022.
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. 08th August, 2022, for Approval of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022.08-08-2022
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08Th August, 2022
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. 08th August, 2022 to Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 and other items as per agenda.08-08-2022
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2022.
KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,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, 08th August, 2022, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2022.01-08-2022
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub.: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2022. 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 June, 2022. Kindly take the above on your record and acknowledge receipt.12-07-2022
KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Rajesh Raghunath PawarDesignation :- Managing Director / Whole Time Director12-07-2022
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 Friday, 1st July, 2022 and the same would remain closed till the announcement of the financial results of the Company for the quarter/year ended 30th June, 2022. The window will open 48 hours after the announcement of results.29-06-2022
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. Ravindra Gupta, Company Secretary & Compliance Officer of the Company has tendered his resignation which is effective from the closure of business hours on 16th June, 2022.16-06-2022