Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 501261 | NSE Symbol : | ISIN : INE567L01017 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Jul-2025	10-Jul-2025	Change in Directors	In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held on 10.07.2025 Inter alia considered and approved the appointment of Mr. Sachidanand Hariram Upadhyay DIN: [01631728] as Managing director, Mr. Vinay Benigopal Sarda DIN: [07586783] as an executive director and Mr. Manav Kishore Teli DIN: [08797578] as an executive director on board as Additional Director of the Company for a period of 5 years subject to approval of members at the ensuing Annual General Meeting (AGM).
31-May-2025	31-May-2025	Change in Auditors	OUTCOME OF BOARD MEETING HELD ON 31ST MAY 2025
12-May-2025	21-May-2025	Accounts	Kratos Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board Meeting intimation for standalone financial results for the year ended 31st march2025 FINANCIAL RESULTS 31ST MARCH 2025 (As Per BSE Announcement Dated on 21.05.2025) Revised outcome (As Per BSE Announcement Dated on 30.05.2025)
18-Mar-2025	21-Mar-2025	Change in Company Name	Kratos Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve BM INTIMATION REGRADING CHANGE IN NAME OF THE COMPANY AND CHANGE IN MOA AND AOA OUTCOME OF BM FOR CHANGE IN NAME OF COMPANY, CHANGE IN OBJETC CLAUSE AND FIXING DATE TIME OF EOGM & APPOINTMENT OF SCRUTINIZER (As Per Bse Announcement Dated on 21.03.2025)
21-Jan-2025	24-Jan-2025	Quarterly Results	KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve DECLARATION OF UNAUDITED FINANCIAL RESULTS 31ST DECEMBER2024 DECLARATION OF QUATERLY RESULTS FOR QUARTER END DECEMBER 31ST 2024 (As Per BSE Announcement dated on 24.01.2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Declaration of financial results for the Quarter and half year ended 30th September 2024. QUATERLY AND HALF YEAR RESULTS 30TH SEPTEMBER ,2024 (As Per BSE Announcement Dated on: 13/11/2024)
27-Aug-2024	05-Sep-2024	AGM	KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING 05TH SEPTEMBER2024 APPOINTMENT OF COMPANY SECRETARY APPOINTMENT OF SECRETARIAL AUDITOR FOR F.Y. 2024-25 (As Per BSE Announcement dated on 05.09.2024)
29-Jul-2024	08-Aug-2024	Quarterly Results	KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve quaterly results of june end 2024 Outcome of meeting 08-08-2024 (As Per BSE Announcement dated on 08.08.2024)
13-May-2024	21-May-2024	Accounts	KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Meeting of Board of Directors of company is scheduled to be held on Tuesday 21st May 2024 to consider and approve the Audited Financial Results for the Quarter & year ended 31st March 2024 We wish to inform that the Board of Directors at its meeting held on 21/05/2024 considered and approved the following: 1. Audited Financial Statement for the Quarter and Year Ended 31/03/2024 2. Auditor''s Report on the Audited Financial Statement for the Quarter Ended and Year Ended 31/03/2024. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 21st May, 2024, inter alia, considered and approved the following matters: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. 2. Auditor's Report on the Audited Financial Results for the financial year ended 31st March, 2024. The Results have also been sent for publication in English Newspaper and one Local Language Newspaper. The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 5.45 p.m. Kindly take the above on your record. (As Per BSE Announcement dated on 21.05.2024)
30-Jan-2024	06-Feb-2024	Quarterly Results	KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter and Nine Months ended 31st December 2023. Please Refer Attachment (As Per BSE Announcement Dated on: 06/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to the Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 07th November 2023 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2023. Kindly take the same on record. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 07th November, 2023, inter alia considered the following matters: 1. Approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. 2. Limited Review Report on the said Results issued by the Statutory Auditors for the quarter and half year ended 30th September, 2023. The Results has also been sent for publication in English Newspaper and one Local Language Newspaper. The meeting of the Board of Directors commenced at 01:00 p.m. and concluded at 02.00 p.m. Please Refer Attachment (As Per BSE Announcement Dated on 07.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to the Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2023. Kindly take the same on record. Pursuant to the provision of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the company at its meeting held today i. 14/08/2023 inter alia consider the matters as per attachment (As Per BSE Announcement Dated on 14.08.2023)
04-Aug-2023	04-Aug-2023	Change in Other Executives	with reference to the captioned subject matter and pursuant, to regulation 30(6) of the SEBI (LODR) Regulation, 2015 read with para A of Part A of Schedule III of the said regulations, we are delighted to inform you that on recommendation of Nomination & Remuneration Committee the Board of Directors of the company in its meeting held today i.e. on August 04, 2023 has appointed Ms. Prerana Joshi (Membership No. A51735) as Company Secretary and Compliance Officer of the company with effect August 04, 2023.
12-May-2023	19-May-2023	Accounts	KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Pursuant to the Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 19th May 2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2023. Kindly take the same on record. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 19th May, 2023, inter alia, considered and approved the following matters: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 2. Auditor's Report on the Audited Financial Results for the financial year ended 31st March, 2023. The Results have also been sent for publication in English Newspaper and one Local Language Newspaper. The meeting of the Board of Directors commenced at 1.30 p.m. and concluded at 2.15 p.m. Kindly take the above on your record. (As per BSE Announcement Dated on 19/05/2023)
24-Jan-2023	02-Feb-2023	Quarterly Results	KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to the Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 2nd February 2023 inter alia to consider and approve the Un-audited Financial Results for the quarter and Nine Months ended on 31st December 2022. With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, has considered, discussed and approved inter-alia following business: The Unaudited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report are enclosed for reference; Kindly take the aforesaid on records. With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, which was commenced at 12.00 p.m. and concluded at 01.30 p.m., has considered, discussed and approved the Unaudited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2022 along with Limited Review Report for the quarter and nine months 31st December, 2022; The Unaudited Financial Results (standalone) for the quarter and nine months ended 31st December, 2022 along with Limited Review Report are enclosed for reference. The above information are also being made available at the website of the Company www.kratosenergy.in Please consider the above in compliance with the regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As Per BSE Announcement dated on 02.02.2023)

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