| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jan 2025 | 20 Jan 2025 |
| Quarterly Results Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Prior intimation of Board Meeting for Quarterly Results -December 31, 2024. (As Per BSE Announcement dated on 20.01.2025) Q3 Financial Results (As per BSE Announcement Dated on 27/01/2025) | ||
| Board Meeting | 22 Jan 2025 | 17 Jan 2025 |
| Right Issue of Equity Shares & Preferential Issue of shares & Quarterly Results Inter alia, to consider and approve:- (a)to consider and approve raising of funds through issuance of eligible securities of the Company by way of one or more public and/or private offerings including on a preferential allotment basis and/or a qualified institutions placement and/or rights issue and/or further public offering; (b) to consider and approve constitution of the Fund Raising Committee. Outcome of the Board Meeting of Kaynes Technology India Limited (Company) held today i.e., January 22, 2025. (As Per BSE Announcement Dated on 22/01/2025) | ||
| Board Meeting | 29 Oct 2024 | 21 Oct 2024 |
| Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on: 29/10/2024) | ||
| Board Meeting | 28 Sep 2024 | 28 Sep 2024 |
| Acquisition of 100% (One Hundred Percent) of share capital of Iskraemeco India Private Limited held by Iskraemeco Holding Switzerland A.G. and Iskraemeco Merjenje IN Upravljanje Energije, D.D., on a fully diluted basis | ||
| Board Meeting | 26 Jul 2024 | 17 Jul 2024 |
| Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of board meeting (As Per BSE Announcement Dated on: 26/07/2024) | ||
| Board Meeting | 22 May 2024 | 22 May 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 16 May 2024 | 8 May 2024 |
| Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 16 2024 inter alia to consider and approve the audited standalone and consolidated financial results for the Year ended on March 31 2024. Financial Results for FY ended 31.03.2024 Outcome Of Board Meeting (As Per BSE Announcement dated on 16.05.2024) | ||
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