|
12 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
23 May 2022
|
Audited Results |
- |
|
31 Mar 2022
|
Others |
Inter alia, 1. To consider and approve the final allotment of Secured Non-Convertible Debentures through Private Placement and to revoke the unsubscribed portion of the offer. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
04 Feb 2022
|
Others |
- |
|
16 Dec 2021
|
Others |
Inter alia, 1. To discuss about the incorporation of new subsidiary Company Kings Maritech Eco Park Limited. |
|
12 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
30 Apr 2021
|
Others |
Inter alia, to consider 1. Review of business operations. 2. Appoint Mr. Lalbert Cherian as Chief Financial Officer of the Company. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
30 Sep 2020
|
Others |
Inter alia, Review of Business Operations and Prospects of the Company. |
|
07 Sep 2020
|
Quarterly Results & A.G.M. |
- |
|
28 Jul 2020
|
Audited Results |
- |
|
22 Jun 2020
|
Others |
Inter alia, 1. To consider and approve allotment of Tranche 1 of Unlisted Secured Non-Convertible Debentures on Private Placement basis (NCD). |
|
30 May 2020
|
Others |
Inter alia, 1. To consider raising of funds by way of issue of Unlisted Secured Non-Convertible Debentures up to Rs.25 crore on private placement basis. |
|
23 Apr 2020
|
Others |
inter alia, 1. Review of business operations. 2. To avail of additional facility under COVID-19 emergency credit facility scheme |
|
14 Feb 2020
|
Quarterly Results & Others |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Unaudited Financial Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
02 May 2018
|
Others |
- |
|
02 Mar 2018
|
Others |
1.To increase the borrowing powers of the board to Rs.50 crore and Creation of charge/provision of security for the loans proposed to be availed. |
|
12 Feb 2018
|
Quarterly Results |
- |
|
09 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Others |
- |
|
29 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
10 Dec 2016
|
Others |
1. Review of Action Taken Report. 2. Review of Business Operations & Prospects of the Company. |
|
06 Dec 2016
|
Others |
- |
|
28 Nov 2016
|
Others |
1. Review of Business Operations & Prospects of the Company. 2. Allotment of equity shares pursuant to conversion of convertible warrants issued on preferential basis. |
|
12 Nov 2016
|
Quarterly Results & Others |
1. Review of Business Operations & Prospects of the Company. 2. Review of Action Taken Report. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
Considered and approved the Change in name of the Company from Kings Infra Ventures Limited to "King Infra Ventures Limited". |
|
15 Apr 2016
|
Others |
1. To consider and approve the appointment of Mr. G. Porselvam, Company Secretary in Practice as Secretarial Auditor for the financial year 2015-16. 2. To open a current account with State Bank of Tr |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Jan 2016
|
Others |
1. To consider and take on record the Compliance Report on Corporate Governance for the quarter ended December 31, 2015. 2. To appoint Mr. Anish Thomas as Chief Financial Officer of the Company. |
|
09 Nov 2015
|
Quarterly Results & Others |
Mr. Saji Mathew, Chief Financial Officer of the Company has tendered his resignation due to personal reasons and the Board accepted his resignation with effect from November 09, 2015. |
|
28 Oct 2015
|
Others |
1. Mr. Paul Joseph IES (Retired) is appointed as Additional Director with effect from October 28, 2015. 2. Mr. Mathews Daniel, Director of the company has tendered his resignation. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
13 Jun 2015
|
Allotment of Equity Shares |
To appoint Secretarial Auditor of the Company. |
|
29 May 2015
|
Audited Results |
- |
|
21 Apr 2015
|
Issue of Shares & Warrents |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
23 May 2014
|
Audited Results |
- |
|
10 Feb 2014
|
Quarterly Results & Othres |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results & Preferential Issue |
To promoters and others & Increase in Authorised Capital |
|
28 Jul 2012
|
Quarterly Results & Preferential Issue |
Inter alia, to consider the preferential issue of shares to the selected persons other than the promoters and to increase the authorized capital of the Company. |
|
29 May 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
04 Nov 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
(Adjourned) |
|
31 Jul 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |