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Kanoria Energy & Infrastructure Ltd

  • BSE Code : 539620
  • NSE Symbol : Not Listed
  • ISIN : INE534E01020
  • Industry :CEMENT PRODUCTS
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Board Meetings

Start Date End Date Purpose
05-Feb-2026 14-Feb-2026 Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the quarter and nine month ended 31st December 2025 2. Dividend on preference shares 3. Other business as per agenda. Outcome of Board Meeting held on 14.02.2026 Un-Audited financial results for the quarter ended 31.12.2025 (As Per BSE Announcement Dated on:14.02.2026)
05-Nov-2025 14-Nov-2025 Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September 2025. Outcome of Board Meeting held on 14.11.2025 (As Per BSE Announcement Dated on: 14/11/2025)
28-Jul-2025 05-Aug-2025 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 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 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)

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