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companylogoKrishna Defence & Allied Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535444 | NSE Symbol : KRISHNADEF | ISIN : INE0J5601015 | Industry : Diversified - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Jul-2025 25-Jul-2025 Conversion Krishna Defence And Allied Industries Limited has informed the Exchange regarding 'Conversion of Warrants and Allotment of Equity Shares.
20-Jun-2025 26-Jun-2025 Conversion Conversion of outstandingconvertible warrants into equity shares of the Company. Krishna Defence and Allied Industries Limited has informed the Exchange about Board Meeting to be held on 26-Jun-2025 to consider Other business (As Per NSE Announcement Dated On : 24.06.2025) Krishna Defence And Allied Industries Limited has informed the Exchange regarding Board meeting held on Jun 26, 2025 (As Per NSE Announcement Dated On: 26.06.2025)
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.
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