Kanoria Energy & Infrastructure Ltd

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

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Book Closure

From Date To Date Announcement
14-Feb-2026 NA 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)
14-Nov-2025 NA 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)
25-Sep-2025 NA AGM 25/09/2025 Notice of AGM to be held on 25th September 2025 Outcome of AGM held on 25th September, 2025 (As Per BSE Announcement Dated on: 25/09/2025)
19-Sep-2025 25-Sep-2025 The Register of Members and the Share Transfer Books of the Company shall remain closed from Friday, the 19th September, 2025 to Thursday, 25th September, 2025 (both days inclusive) for the purpose of 45th AGM and determining the entitlement of Dividend, if declared at the AGM
18-Sep-2025 NA Rs.0.0500 per share(1%)FinalDividend

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