| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Intimation of Meeting of Board of Directors OUTCOME OF BOARD MEETING DATED 30TH MAY 2024 (As Per BSE Announcement dated on 30.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. To consider and approve Internal Audit Report for the quarter ended December 31 2023. 2. To consider approve and take note the Consolidated & Standalone Financial Results and Limited Review Report for the quarter ended 31st December 2023. 3. To take note on following Statutory Listing Compliances for the quarter ended on 31st December 2023: a) Corporate Governance Report under Reg. 27(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. b) Statement of Investors Grievance Redressal under Reg. 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. c) Shareholding Pattern under Reg. 31 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. d) Reconciliation of Share Capital Audit Report under Reg. 55A of DP Regulations 1996. Outcome of the Meeting of the Board of Directors held on 14th February, 2024 Unaudited Standalone & consolidated Financial Results for the quarter and nine months ended 31st December 2023 (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 27 Dec 2023 | 20 Dec 2023 |
| Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2023 inter alia to consider and approve 1. To constitute a Committee and to delegate the powers to do all such acts deeds and things as may be required in connection with the issue or allotment of equity shares on preferential basis to non-promoters 2. To provide an update on the visit of Kings Team to Shanghai and Zhanjiang 3. To discuss the Business plan and Launch date of King Bento 4. To discuss and take necessary steps approve ratify and complete the formalities for the disbursement of enhanced facilities from Punjab National Bank. 5. Any other business with the permission of the chair incidental and ancillary to the above business. Outcome of the Meeting of the Board of Directors held on 27th December,2023 INADVERTENT TYPOGRAPHICAL ERROR IN THE OUTCOME OF BOARD MEETING DATED 27-12-2023 (As per BSE Announcement Dated on 27/12/2023) | ||
| Board Meeting | 27 Nov 2023 | 20 Nov 2023 |
| Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 inter alia to consider and approve issuance and allotment of the equity shares by way of preferential allotment on a private placement basis (Preferential Allotment) subject to statutory approvals. OUTCOME OF BOARD MEETING_PREFERENTIAL ALLOTMENT (As Per BSE Announcement Dated on 27/11/2023) | ||
| Board Meeting | 14 Nov 2023 | 7 Nov 2023 |
| Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. To confirm and approve the minutes of the previous Board Meeting dated 27th September 2023. 2. To consider and approve Internal Audit Report for the quarter ended September 30 2023. 3. To consider approve and take note the Consolidated & Standalone Financial Results and Limited Review Report for the quarter and half year ended 30th September 2023. OUTCOME OF BOARD MEETING DATED 14-11-2023 (As Per BSE Announcement dated on 14.11.2023) | ||
| Board Meeting | 27 Sep 2023 | 20 Sep 2023 |
| Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2023 inter alia to consider and approve To consider and approve the final allotment of Secured Non-Convertible Debentures through Private Placement and to revoke the unsubscribed portion of the offer. OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 27/09/2023) | ||
| Board Meeting | 30 Aug 2023 | 24 Aug 2023 |
| Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve 1. To confirm and approve the minutes of the previous Board Meeting dated 14th August 2023. 2. To consider and approve draft Annual Report including Boards Report Management and Discussion Analysis Report Corporate Governance Report and other matters related thereof for the year ended 31st March 2023. 3. To consider convening of the 35th Annual General Meeting to fix a date and venue for the meeting and approve the draft notice. 4. To fix the date of closure of Register of Members & Share Transfer Books. 5. To consider and take note the CEO and CFO Certification in pursuance of the Regulation 17(8) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 6. To consider and take note the Corporate Governance Certificate for the Financial Year ended 31st March 2023. 7. To consider and take note the Certificate on Compliance with Code of Conduct for the Financial Year ended 31st March 2023. Outcome of the Meeting of the Board of Directors held on 30th August, 2023 (As Per BSE Announcement Dated on 30.08.2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| Kings Infra Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Outcome of the Meeting of the Board of Directors Un-audited Financial Results for the Quarter ended 30th June 2023. (As Per BSE Announcement Dated on 14.08.2023) | ||
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