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Kings Infra Ventures Ltd.
Kings Infra Ventures
₹ 0.00
0.00 (0.00)%
NSE
BSE
Agri
Small-cap - With a market cap of ₹3.01 Cr.
| EX-Date | Purpose |
|---|---|
| 30 04 2021 | Inter alia, to consider the following business as under: 1. Review of business operations. 2. Appoint Mr. Lalbert Cherian as Chief Financial Officer of the Company. 3. Take note resignation of Mr. Ajithlal as Company Secretary of the Company. 4. Appoint Ms. Leena Yezhuvath as Company Secretary of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 28 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 29 09 2021 | General Purpose |
| 12 11 2021 | Quarterly Results |
| 16 12 2021 | Inter alia, to consider and approve : 1. To discuss about the incorporation of new subsidiary Company Kings Maritech Eco Park Limited. 2. To incorporate a special purpose vehicle Kings SISTA 360 platform for the expansion of the business. 3. To Appoint Ms. Nanditha T as the Company Secretary and Compliance Officer of the Company. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the Chair arising out of above business and incidental and ancillary to the business. |
| 04 02 2022 | Inter alia, to consider and approve : 1. To take on record cessation of Shri Alexander John Joseph (DIN: 00485766) as Non-Executive Independent Director due to death on 14th January 2022 2. To consider and approve re-constitution of the Audit Committee. 3. To consider and approve re-constitution of the Nomination and Remuneration Committee. 4. Review of business operations & prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 14 02 2022 | Quarterly Results |
| 31 03 2022 | Inter alia to consider the following business as under: 1. To consider and approve the final allotment of Secured Non-Convertible Debentures through Private Placement and to revoke the unsubscribed portion of the offer. 2. To consider and approve the appointment of Dr. Vinay Thirunilath (DIN: 00044594) as the Additional Director in the category of Independent Non-Executive Director of the Company. 3. Any other business with the permission of the Chair arising out of above business and incidental and ancillary to the business |
| 23 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 28 09 2022 | Inter alia, to consider: 1. To approve the minutes of the previous Board Meeting dated 13th August, 2022. 2. To issue secured non-convertible debentures for an amount aggregating to Rs.12.5 Crores in one or tranches through private placement and appointing M/s. Vistra (ITCL) India Limited as the debenture trustee for the proposed NCD issue. 3. To Constitute Debenture Committee for the proposed allotment of debentures 4. To Authorize Mr. Balagopalan Veliyath, Executive Director for the enhancement of Bank facilities 5. To consider & approve the Corporate presentation to be circulated in the Annual General Meeting 6. To authorize Mr. Balagopalan Veliyath (DIN: 05254460) for filing necessary E-forms to ROC 7. Review of Business Operations and Prospects of the Company. 8. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 29 05 2023 | Quarterly Results & Audited Results |
| 14 08 2023 | Quarterly Results |
| 30 08 2023 | Inter alia to consider and approve: 1. To confirm and approve the minutes of the previous Board Meeting dated 14th August, 2023. 2. To consider and approve draft Annual Report including Board?s Report, Management and Discussion Analysis Report, Corporate Governance Report and other matters related thereof for the year ended 31st March, 2023. 3. To consider convening of the 35th Annual General Meeting, to fix a date and venue for the meeting and approve the draft notice. 4. To fix the date of closure of Register of Members & Share Transfer Books. 5. To consider and take note the CEO and CFO Certification in pursuance of the Regulation 17(8) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 6. To consider and take note the Corporate Governance Certificate for the Financial Year ended 31st March 2023. 7. To consider and take note the Certificate on Compliance with Code of Conduct for the Financial Year ended 31st March 2023. |
| 27 09 2023 | Inter alia, to consider and approve the final allotment of Secured Non-Convertible Debentures through Private Placement and to revoke the unsubscribed portion of the offer. |
| 14 11 2023 | Quarterly Results |
| 27 11 2023 | Preferential Issue of shares |
| 14 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 22 04 2025 | Inter alia, to transact following business; 1. To confirm and approve the minutes of the previous Board Meeting dated 12th February, 2025. 2. To discuss, consider, evaluate and approve the proposal for monetization of the freehold immovable properties. 3. To consider and evaluate the proposal to acquire a seafood processing and export business in the state of Andhra Pradesh as a going concern. 4. To assess, evaluate and approve the viable fundraising options to meet the company?s growth plans, both short-term and long-term, and to undertake all necessary legal, regulatory, and technical formalities including but not limited to execution of agreements, deeds, MOU s and other documents and appointment of consultants, merchant bankers and other service providers in relation to the respective fund raising options. 5. Any other business with the permission of the Chair arising out of above business and incidental or ancillary to the business. |
| 30 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 06 02 2026 | Quarterly Results(Cancelled) |
| 13 02 2026 | Quarterly Results |
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