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Start Date	End Date	Purpose
13-Feb-2015	12-Feb-2015	Kingfisher Airlines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, pursuant to security clearance received from the Government of India appointed Mr. Magunta Srinivasulu Reddy as an Additional Director on the Board of Directors of the Company, category Non-Executive Independent, with effect from February 12, 2015. Kingfisher Airlines Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on February 12, 2015, has considered the resignation letter dated February 14, 2014 submitted by Mr. Sanjay Aggarwal, Chief Executive Officer and has accepted the same w.e.f. February 14, 2014. (As Per NSE Bulletin Date on 16.02.2015) Kingfisher Airlines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, has considered the resignation letter dated February 14, 2014 submitted by Mr. Sanjay Aggarwal, Chief Executive Officer and has accepted the same with effect from February 14, 2014. (As Per BSE Announcement Dated on 19.02.2015)
26-Aug-2014	22-Aug-2014	Kingfisher Airlines Ltd has informed BSE that at the Board Meeting of the Company held on August 22, 2014, Mr. Lalit Bhasin has been appointed as an Additional Director (category Non-Executive Independent) on the Board of Directors of the Company, pursuant to security clearance in respect of Mr. Lalit Bhasin received from the Ministry of Civil Aviation vide its letter dated August 04, 2014. The said security clearance was granted without prejudice to the rights and contentions of the Ministry of Civil Aviation in Writ Petition No. 4686 of 2014 filed by the Company inter alia, against the Ministry of Civil Aviation. The Hon'ble Delhi High Court disposed of the said Writ Petition vide it's order dated August 05, 2014. Steps are being taken to Identify further candidate(s) to be appointed as director(s) of the Company subject to their consent and receipt of all security clearances / approvals as may be required, with a view to comply with the provisions of the Companies Act, 2013 (including constituting a valid Board of Directors comprising a minimum of 3 directors as required under the Companies Act, 2013) and the listing agreement with the stock exchanges. Thereafter, steps will be taken towards publishing the audited results for the year ended March 31, 2014 and for the quarter ended June 30, 2014.
04-Feb-2014	11-Feb-2014	Kingfisher Airlines Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been convened to be held on February 11, 2014, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2013. In this connection, in terms of the Code of Conduct adopted by the Company for prevention of insider trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window of the Company will be closed for trading in the Company's equity shares for Directors / Designated Employees from February 01, 2014 to February 13, 2014 (both days inclusive).
01-Nov-2013	08-Nov-2013	Quarterly Results
07-Aug-2013	14-Aug-2013	Quarterly Results