Purpose | Board Meetings Date | Announcement Date |
---|---|---|
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 | ||
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) | ||
Board Meeting | 30 Jan 2024 | 16 Jan 2024 |
Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting Results (As per BSE Announcement Dated on 30/01/2024) | ||
Board Meeting | 21 Dec 2023 | 21 Dec 2023 |
Outcome of Board Meeting | ||
Board Meeting | 18 Dec 2023 | 18 Dec 2023 |
Outcome of Board Meeting | ||
Board Meeting | 18 Nov 2023 | 10 Nov 2023 |
Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2023 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., November 18, 2023. (As Per BSE Announcement Dated on 18.11.2023) | ||
Board Meeting | 31 Oct 2023 | 22 Oct 2023 |
Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 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 Tuesday October 31 2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended on September 30 2023 Outcome of Board Meeting Kaynes ESOP Scheme 2023 (As Per BSE Announcement dated on 31.10.2023) | ||
Board Meeting | 31 Jul 2023 | 25 Jul 2023 |
Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 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 Monday July 31 2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30 2023. Pursuant to the above the trading window for dealing in securities of the Company for all designated persons Insiders as defined under the Code of Conduct for Prevention of Insider Trading of the Company has been closed from Saturday June 24 2023 to August 02 2023 (both days inclusive) in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. The Company will organize conference call for analysts investors on Tuesday August 01 2023. The details will be available on Companys website closer to the scheduled event. The information will be available on website of Company www.kaynestechnology.co.in OutCome of BM (As per BSE Announcement Dated on 31/07/2023) |
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