KANORIA ENERGY & INFRASTRUCTURE LTD.
NSE : NABSE : 539620ISIN
CODE : INE534E01020Industry : Cement & Construction MaterialsHouse
: Private
BSE29.45-0.66 (-2.19 % )
PREV CLOSE (Rs.) 30.11
OPEN PRICE (Rs.) 31.94
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 14663
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 23-Mar-2024 | Kanoria Energy & Infrastructure informs about demise of director | <div>Kanoria Energy & Infrastructure has informed about sudden and sad demise of Ram Krishna, Independent Director of the Company, on Wednesday, March 20, 2024. The Company immensely benefitted from his vision and leadership during his tenure. Ram Krishna sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 17-Feb-2024 | Kanoria Energy & Infrastructure informs about newspaper publication | <p style="text-align: justify;">In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kanoria Energy & Infrastructure has informed that it enclosed newspaper publication Financial Express, (English editions) & Rajasthan Patrika (Hindi editions) dated 15.02.2024 of unaudited financial results for the quarter and nine month ended 31.12.2023.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div><br></div><div><br></div><div><br></div><div><br></div> |
| 07-Feb-2024 | Kanoria Energy & Infrastructure informs about press release | <div>Kanoria Energy & Infrastructure has informed that it enclosed newspaper publication Financial Express, English & Rajasthan Patrika, Hindi editions dated 07.02.2024 of Board meeting notice.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 30-Jan-2024 | Allotment of Equity Shares | Inter alia, to consider and approve:- 1. Raising of fund upto Rs. 1.00 Cr. by offer/issue of redeemable preference shares. |
| 17-Jan-2024 | Kanoria Energy & Infrastructure informs about scrutinizer's report | <div>Kanoria Energy & Infrastructure has informed that it enclosed Scrutinizer Report of Extra-Ordinary General Meeting held on 16.01.2024.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 21-Dec-2023 | Kanoria Energy & Infrastructure informs about newspapers publication | <p style="text-align: justify;">In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kanoria Energy & Infrastructure has informed that it enclosed copy of the notice published in newspaper the Financial Express (English) and Dainik Bhaskar (Hindi) dated 21.12.2023 for intimation of Extra-Ordinary General Meeting of the Company scheduled to be held on Tuesday, January 16, 2024.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 20-Dec-2023 | Kanoria Energy & Infrastructure informs about notice of EGM | <div style="text-align: justify;">In continuation to letters dated November 30, 2023, Kanoria Energy & Infrastructure has informed that it enclosed the notice calling the Extra Ordinary General Meeting of the members of the Company on Tuesday, January 16, 2024 at 12:30 pm at Hotel Radiance, Pragati Path, Chittorgarh Road, Bhilwara, Rajasthan 311001. The Notice along with Explanatory statement have been dispatched electronically on or before December 20, 2023, to the Members whose email IDs are registered with the Registrar and Transfer Agent of the Company or the Depositories. The Company shall be providing facility to its shareholders to exercise their right to vote on all businesses proposed at the EGM by electronic means, by using remote e-voting facility. The said facility is being provided by National Securities Depository Limited (NSDL). The remote e-voting period shall commence from Saturday, January 13, 2024 at 9:00 AM (IST) and ends on Monday, January 15, 2024 at 5:00 PM (IST), and the shareholders of the Company as at the Cut-off date of Tuesday, January 09, 2024 shall be eligible to vote using the remote e-voting facility. The attached Notice of EGM is also available on the website of the Company https: www.ainfrastructure.com</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 26-Oct-2023 | Kanoria Energy & Infrastructure informs about press release | <div style="text-align: justify;">Kanoria Energy & Infrastructure has informed that it enclosed newspaper publication Financial Express, English & Dainik Bhaskar, Hindi editions dated 26.10.2023 of Board meeting notice.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 17-Oct-2023 | Kanoria Energy & Infrastructure informs about confirmation certificate | <p style="text-align: justify;">Kanoria Energy & Infrastructure has informed that it enclosed confirmation certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div><br></div> |
| 12-Oct-2023 | Kanoria Energy & Infrastructure informs about outcome of board meeting | <div style="text-align: justify;">Kanoria Energy & Infrastructure has informed that the Board of Directors of the Company at its meeting held on 12th October, 2023 have taken following decisions: Allotted 3,00,000 5% Redeemable Preference Shares (unsecured, unlisted) of Rs 100 each (Total amount of Rs. 3,00,00,000) on a Private Placement basis. The meeting of Board of Directors commenced at 11.00 AM and concluded at 12.20 PM.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
