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BSE Aug 12, 2022 03:31 PM



Board Meetings - Kings Infra Ventures Ltd.

See past and forthcoming board meetings of Kings Infra Ventures Ltd. - KINGSINFR, 530215

Ex-date Purpose Notes
2022-08-13 Quarterly Results
2022-05-23 Audited Results
2022-03-31 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.
2022-02-14 Quarterly Results
2022-02-04 Others
2021-12-16 Others Inter alia, 1. To discuss about the incorporation of new subsidiary Company Kings Maritech Eco Park Limited.
2021-11-12 Quarterly Results
2021-08-14 Quarterly Results
2021-06-28 Audited Results
2021-04-30 Others Inter alia, to consider 1. Review of business operations. 2. Appoint Mr. Lalbert Cherian as Chief Financial Officer of the Company.
2021-02-12 Quarterly Results
2020-11-12 Quarterly Results
2020-09-30 Others Inter alia, Review of Business Operations and Prospects of the Company.
2020-09-07 Quarterly Results & A.G.M.
2020-07-28 Audited Results
2020-06-22 Others Inter alia, 1. To consider and approve allotment of Tranche 1 of Unlisted Secured Non-Convertible Debentures on Private Placement basis (NCD).
2020-05-30 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.
2020-04-23 Others inter alia, 1. Review of business operations. 2. To avail of additional facility under COVID-19 emergency credit facility scheme
2020-02-14 Quarterly Results & Others
2019-11-14 Quarterly Results
2019-08-14 Quarterly Results
2019-05-29 Audited Results
2019-02-14 Quarterly Results
2018-11-13 Quarterly Results
2018-08-10 Unaudited Financial Results
2018-05-29 Audited Results
2018-05-02 Others
2018-03-02 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.
2018-02-12 Quarterly Results
2017-12-09 Quarterly Results
2017-09-13 Quarterly Results
2017-08-14 Others
2017-05-29 Audited Results
2017-02-11 Quarterly Results
2016-12-10 Others 1. Review of Action Taken Report. 2. Review of Business Operations & Prospects of the Company.
2016-12-06 Others
2016-11-28 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.
2016-11-12 Quarterly Results & Others 1. Review of Business Operations & Prospects of the Company. 2. Review of Action Taken Report.
2016-08-13 Quarterly Results
2016-05-27 Audited Results Considered and approved the Change in name of the Company from Kings Infra Ventures Limited to "King Infra Ventures Limited".
2016-04-15 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
2016-02-13 Quarterly Results
2016-01-14 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.
2015-11-09 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.
2015-10-28 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.
2015-08-14 Quarterly Results
2015-06-13 Allotment of Equity Shares To appoint Secretarial Auditor of the Company.
2015-05-29 Audited Results
2015-04-21 Issue of Shares & Warrents
2014-11-13 Quarterly Results
2014-05-23 Audited Results
2014-02-10 Quarterly Results & Othres
2013-11-14 Quarterly Results
2013-08-14 Quarterly Results
2013-05-30 Audited Results
2013-02-14 Quarterly Results
2012-11-14 Quarterly Results & Preferential Issue To promoters and others & Increase in Authorised Capital
2012-07-28 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.
2012-05-29 Audited Results
2012-02-13 Quarterly Results
2011-11-14 Quarterly Results
2011-08-12 Quarterly Results
2011-05-28 Audited Results
2011-02-12 Quarterly Results
2010-11-04 Quarterly Results
2010-05-29 Audited Results
2010-01-30 Quarterly Results
2008-07-31 Quarterly Results
2008-06-30 Audited Results (Adjourned)
2007-07-31 Quarterly Results
2007-01-31 Quarterly Results