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Kanoria Energy & Infrastructure Ltd.

Kanoria Enr & Infra.

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
08 06 2021 Inter alia to consider appointment of Managing Director of the company and other business as per agenda.
30 06 2021 Final Dividend & Audited Results
14 08 2021 Quarterly Results
23 10 2021 Inter alia, to consider and approve : 1. Revision of remuneration of managing director 2. Approval of EGM notice
12 11 2021 Quarterly Results
14 02 2022 Quarterly Results
26 03 2022 Preferential Issue of shares
14 04 2022 Preferential Issue of shares Inter alia to consider allotment of 2,00,000 5% Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis to Mr.A nish Kanoria
30 05 2022 Final Dividend & Audited Results
08 08 2022 Quarterly Results
12 11 2022 Quarterly Results
20 01 2023 Inter alia, to consider and approve :- 1. Enhancement of credit facilities by the Consortium Banks (Lead Bank is State Bank of India) 2. Revision of remuneration of Shri Rajiv Lall Adya (DIN: 06915169), Whole Time Director of the Company. 3. Any other business as per agenda
13 02 2023 Quarterly Results
30 05 2023 Final Dividend & Audited Results
11 08 2023 Quarterly Results
11 08 2023 Quarterly Results
18 08 2023 Inter alia, to consider :- Allotment of 1,50,000 5% Redeemable Preference Shares of Rs. 100/- Each On a Private Placement Basis.
29 09 2023 Inter alia, to consider the raising of fund upto Rs. 3.00 Cr. by offer/issue of redeemable preference shares
12 10 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
04 11 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.
30 11 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.
02 02 2024 Inter alia, to consider and approve:- 1. Raising of fund upto Rs. 1.00 Cr. by offer/issue of redeemable preference shares.
14 02 2024 Quarterly Results
26 03 2024 Inter alia, to consider and approve: - Various credit facilities approved by the State Bank of India to the Company
08 11 2024 Quarterly Results
14 02 2025 Quarterly Results
23 05 2025 Final Dividend & Audited Results
14 11 2025 Quarterly Results
14 02 2026 Quarterly Results

News

24-SEP-2022

A Infrastructure gets LoI from MP Industrial Development Corporation

The company has received LoI for setting up a Large Industrial unit

02:02 PM
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