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Kanoria Energy & Infrastructure Ltd.
BSE CODE: 539620   |   NSE CODE: NA   |   ISIN CODE : INE534E01020   |   18-Dec-2024 12:00 Hrs IST
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Source DateBoard Meeting DateDetails
28-Oct-2024 08-Nov-2024 Quarterly Results
30-Jul-2024 09-Aug-2024 Quarterly Results
10-Jun-2024 15-Jun-2024 Inter-alia, to consider and approve :- 1. Directors report for the financial year 2023-24. 2. Notice of annual general meeting (AGM). 3. Re-appointment of Mrs. Priyadarshinee Kanoria as whole time director of the company. 4. Re-appointment of Mr. Pradeep Sahani as non-executive director of the company. 5. Appointment of Independent director/Non-executive director of the company.
21-May-2024 30-May-2024 Final Dividend & Audited Results
20-Mar-2024 26-Mar-2024 Inter alia, to consider and approve: - Various credit facilities approved by the State Bank of India to the Company
06-Feb-2024 14-Feb-2024 Quarterly Results
30-Jan-2024 02-Feb-2024 Inter alia, to consider and approve:- 1. Raising of fund upto Rs. 1.00 Cr. by offer/issue of redeemable preference shares.
28-Nov-2023 30-Nov-2023 Inter alia, to consider:- 1. Investment of upto Rs. 300.00 Cr towards setting up 250 KLPD Grain Based Fuel Ethanol Plant at Hargarh, District Jabalpur, Madhya Pradesh, subject to approval of the shareholders of the company. 2. Notice of Extra Ordinary General Meeting (EGM) of the Company. 3. Other business as per agenda.
25-Oct-2023 04-Nov-2023 Increase in Authorised Capital & Quarterly Results & Inter alia, to consider and approve:- 1. Increase of Authorized capital of the company. 2. Re-appointment of Shri Rajiv Lall Adya (DIN: 06915169) as Whole Time Director of the Company. 3. Notice of Extra Ordinary General Meeting (EGM) of the Company. 4. Other business as per agenda.
09-Oct-2023 12-Oct-2023 Inter alia to consider allotment of 3,00,000 5% Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis to below applicants
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