KNR Constructions' Q1 net up at Rs 67.6 cr
KNR Constructions Ltd has posted a net profit of Rs 67.58 crore for the first quarter ended June 30, 2017 against Rs 30.21 crore in the corresponding quarter last year on a standalone basis. The... Book Closure For AGM And Dividend From 23.09.2017 To 28.09.2017
Book Closure was decided from 23rd September 2017 to 28th September 2017 (both days inclusive) for the purpose of AGM and Dividend AGM On 28.09.2017
Decided to Call for 22nd Annual General Meeting on Thursday, the 28th September 2017 at 11:00 AM. Book Closure was decided from 23rd September 2017 to 28th September 2017 (both days inclusive) for the purpose of AGM and Dividend. Authorisation For Postal Ballot
for the purpose of Shifting of registered office of the Company to Telangana, subject to the approval of members to be sought by way of voting through postal ballot process and Further, the Board also transacted the following items in connection with the proposed postal ballot process: Appointed Shri K Jalandhar Reddy, Executive Director & CFO to conduct the postal ballot process in a fair and transparent manner... Updates
It is to inform that the management of the Company decided to submit standalone financial results for the first three quarters for the financial year 2017-2018 and consolidated financial results for the last quarter in accordance with Regulation 33 of LODR, 2015 Closure of Trading Window
it is informed that pursuant to the Company's Policy & Internal Code of Conduct on Insider Trading, the Trading Window for dealing / trading in the shares of the Company by Company's Directors/Officers and designated employees of the Company shall remain closed from 7th August 2017 to 16th August 2017 (both days inclusive) Board Meeting On 14.08.2017
It is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 14th day of August 2017 at 12:30 P:M at Hyderabad inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2017