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BSE Code : 535444 | NSE Symbol : KRISHNADEF | ISIN : INE0J5601015 | Industry : Diversified - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-May-2025	20-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 and dividend Krishna Defence And Allied Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcemewnt Dated on: 20.05.2025)
02-Apr-2025	08-Apr-2025	Acquisitions	To consider other business matters Krishna Defence And Allied Industries Limited has informed the Exchange regarding Board meeting held on April 08, 2025. (As Per NSE Announcement Dated on: 08.04.2025)
26-Mar-2025	25-Mar-2025	Acquisitions	Krishna Defence And Allied Industries Limited has informed the Exchange about typographical that error has occurred intimation for details of Acquisition. We request you to kindly ignore the earlier communication dated March 25, 2025, and consider this revised Intimation.
30-Oct-2024	11-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024, dividend and other business matters Krishna Defence And Allied Industries Limited has informed the Exchange that Board of Directors at its meeting held on November 11, 2024, declared Interim Dividend of 0.50 per equity share. (As Per NSE Announcement Dated on: 11/11/2024)
18-May-2024	25-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters Krishna Defence And Allied Industries Limited has informed the Exchange regarding Board meeting held on May 25, 2024. (As Per NSE Announcement Dated on: 25/05/2024)
01-Feb-2024	01-Feb-2024	Preferential Issue	Krishna Defence And Allied Industries Limited has informed the Exchange regarding Board meeting held on February 01, 2024.
29-Nov-2023	13-Dec-2023	Preferential Issue	Board Meeting Intimation for considering and evaluating the Proposal For Raising Of Funds. Krishna Defence And Allied Industries Limited has informed the Exchange regarding Outcome of Board meeting held on December 13, 2023. (As Per NSE Announcement Dated on: 13/12/2023) Krishna Defence And Allied Industries Limited has informed the Exchange regarding 'Revised Outcome of Board Meeting'. (As Per NSE Announcement Dated on: 14/12/2023)
01-Nov-2023	08-Nov-2023	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2023 Krishna Defence And Allied Industries Limited has informed the Exchange regarding Outcome of Board meeting held on November 08, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
05-Sep-2023	05-Sep-2023	AGM	Krishna Defence And Allied Industries Limited has informed the Exchange regarding Board meeting held on September 05, 2023.
30-Jul-2023	29-Jul-2023	Investments	Krishna Defence And Allied Industries Limited has informed the Exchange regarding 'Strategic Update'.
13-May-2023	22-May-2023	Accounts	KRISHNA DEFENCE AND ALLIED INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Krishna Defence And Allied Industries Limited has informed the Exchange regarding 'Appointment of Secretarial Auditor for FY 23-24'. Krishna Defence And Allied Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Outcome of Board Meeting (As Per NSE Announcement Dated on 22/05/2023)
08-Feb-2023	08-Feb-2023	Preferential Issue	Outcome of Board meeting held on February 08, 2023. Announcement under Regulation 30 (LODR)-Allotment
24-Jan-2023	24-Jan-2023	Others	Krishna Defence And Allied Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 24, 2023.
29-Dec-2022	03-Jan-2023	EGM	Board Meeting Intimation for considering raising of Funds by way of Issue of Convertible Equity Warrants on Preferential Basis and other business matters Outcome of Board Meeting held on January 03, 2023 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Announcement under Regulation 30 (LODR)-Preferential Issue of Convertible warrants. (As Per NSE Announcement Dated on 03/01/2023) Revised Outcome of Board Meeting held on January 03, 2023 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In regard to our disclosure dated 03.01.2023, we are hereby attaching the revised outcome of meeting, due to clerical errors in point 5 of Annexure 1 of the disclosure filed yesterday. You are requested to kindly take the attached file on your records. Announcement under Regulation 30 (LODR)-Preferential Issue of Convertible warrants.Revised Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In regard to our disclosure dated 03.01.2023, we are hereby attaching the revised disclosure, due to clerical errors in point 5 of Annexure 1 of the disclosure filed yesterday. You are requested to kindly take the attached file on your records (As Per NSE Announcement Dated on 04/01/2023)
03-Nov-2022	11-Nov-2022	Half Yearly Results	Krishna Defence And Allied Industries Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider and approve, the Unaudited Financial Results of the Company for the Half-year ended on September 30, 2022. Outcome of Board Meeting held on 11-Nov-2022. (As Per NSE Announcement Dated on 11.11.2022)

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Krishna Defence & Allied Industries Ltd

Board Meeting