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BSE Code : 539620 | NSE Symbol : | ISIN : INE534E01020 | Industry : Cement Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jul-2025	05-Aug-2025	Quarterly Results	Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve unaudited financial results for the quarter ended 30.06.2025 and other businesses. Outcome of Board meeting (As Per BSE Announcement Dated on: 05/08/2025)
10-May-2025	23-May-2025	Quarterly Results	Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31.03.2025 and declaration of final dividend on equity shares of the company if any for FY 2024-25. Audited Financial Results For The Quarter And Year Ended 31.03.2025 The Board has Recommended dividend @ 1% i.e. Re. 0.05 per share for the Financial Year 2024-25, Subject to approval of the members in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 23.05.2025)
04-Feb-2025	14-Feb-2025	Quarterly Results	Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve unaudited financial results for the quarter ended 31.12.2024 unaudited financial results 31.12.2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 14.02.2025) Newspaper publication - Financial results (As per BSE Announcement Dated on 15/02/2025)
28-Oct-2024	08-Nov-2024	Quarterly Results	Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30.09.2024 Unaudited financial results 30.09.2024 (As per BSE Announcement Dated on 08/11/2024)
30-Jul-2024	09-Aug-2024	Quarterly Results	Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30.06.2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 09.08.2024)
10-Jun-2024	15-Jun-2024	AGM	Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 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. 1. Re-appointment of Smt. Priyadarshinee Kanoria as Whole Time Director. 2. Re-appointment of Shri Pradeep Sahani as Non-Executive Director. 3. Appointment of Shri Mukesh Kumar Sharma as an Independent Director. Read less.. (As Per BSE Announcement Dated on 15.06.2024) Outcome of Board Meeting held on 15.06.2024 (As Per BSE Announcement Dated on 18.06.2024)
21-May-2024	30-May-2024	Final Dividend	Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2024. 2. To recommend dividend on equity shares if any for the financial year 2023-24. 3. To consider payment of dividend on 5% Redeemable Preference Shares as per the term of issue. 4. To consider re-appointment of Managing Director of the company. 5. To consider appointment of Director of the company. Board approves dividend @1% on face value of Rs. 5/- (As Per BSE Announcement Dated on 30/05/2024)
20-Mar-2024	26-Mar-2024	Others	Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2024 inter alia to consider and approve various credit facilities approved by the State Bank of India to the Company Outcome of the Board Meeting (As Per BSE Announcement Dated on 26/03/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the quarter and nine month ended 31st December 2023 2. Allotment of 100000 5% Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis to Alok Fintrade Private Limited Unaudited financial results 31.12.2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 14/02/2024)
30-Jan-2024	02-Feb-2024	Raising funds through Debt Instr.	Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve raising of fund upto Rs. 1.00 Cr. by offer/issue of redeemable preference shares. Outcome of Board Meeting (As Per BSE Announcement Dated on 02/02/2024)
27-Nov-2023	30-Nov-2023	Investments	Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve 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. We are pleased to inform you that the Board of Directors of the Company at its meeting held on 30th November, 2023 have taken the following decision: 1. Approval given for 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. After the successful commissioning of the project, growth of the company will be faster. 2. Approved notice of Extra Ordinary General Meeting (EGM) of the Company 3. Other business as per agenda. The meeting was started at 3.00 P.M. and concluded at 4.05 P.M. (As per BSE Announcement Dated on 30/11/2023)
24-Oct-2023	04-Nov-2023	Quarterly Results	Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve 1. Un-Audited Financial Results of the Company for the quarter ended 30th September, 2023. 2. Increase of Authorized capital of the company. 3. Re-appointment of Shri Rajiv Lall Adya (DIN: 06915169) as Whole Time Director of the Company. 4. Notice of Extra Ordinary General Meeting (EGM) of the Company. 5. Other business as per agenda. KANORIA ENERGY & INFRASTRUCTURE LIMITED has informed BSE about Board Meeting to be held on 04 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. (As Per BSE Announcement Dated on 02.11.2023) Outcome of Board Meeting held on 04/11/2023 Unaudited financial results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 04.11.2023)
09-Oct-2023	12-Oct-2023	Private Placement Basis	Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve allotment of 300000 5% Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis We are pleased to inform you that the Board of Directors of the Company at its meeting held on 12th October, 2023 have taken following decisions: 1. Allotted 3,00,000 5% Redeemable Preference Shares (unsecured, unlisted) of Rs. 100/- each (Total amount of Rs. 3,00,00,000/-) on a Private Placement basis. The meeting of Board of Directors commenced at 11.00 A.M. and concluded at 12.20 P.M. (As per BSE Announcement Dated on 12/10/2023)
26-Sep-2023	29-Sep-2023	Raising funds through Debt Instr.	Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2023 inter alia to consider and approve raising of fund upto Rs. 3.00 Cr. by offer/issue of redeemable preference shares Outcome of Board Meeting (As Per BSE Announcement Dated on 29/09/2023)
14-Aug-2023	18-Aug-2023	Private Placement Basis	Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 inter alia to consider and approve Allotment of 150000 5% Redeemable Preference Shares of Rs. 100/- Each On a Private Placement Basis. Outcome of Board Meeting Reconstitution of various committees (As Per BSE Announcement dated on 18.08.2023)

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Kanoria Energy & Infrastructure Ltd

Board Meeting